AML Compliance Specialist

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

About the JobWe are seeking an experienced AML Specialist to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular...

The estimated salary for this position is around €50,000 - €65,000 per year.About the Role:We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and...

At Travelex, we are seeking an experienced Senior AML Compliance Expert to join our team. In this role, you will be responsible for ensuring that our business operates in compliance with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards.The ideal candidate will have a strong understanding of financial...

Travelex is seeking a highly skilled AML and Financial Crime Specialist to join our compliance team. In this role, you will be responsible for analyzing data, identifying sources of attempted money laundering, and providing recommendations to senior management.The ideal candidate will have a strong understanding of AML and financial crime risk management...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

About the Role:">The Senior Compliance Specialist will play a critical role in ensuring that Travelex remains compliant with all applicable anti-money laundering legislation and regulatory requirements.">Key Accountabilities:">">Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following...

Job Summary:">We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our AML department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.">Key Responsibilities:">">Conduct thorough risk assessments to identify...

BenefitsAs a Senior Compliance Specialist at Travelex, you will enjoy a range of benefits, including:An estimated annual salary of $120,000 to $160,000.A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Ongoing training and development opportunities to enhance your skills and knowledge.A dynamic and...

Job SummaryWe are seeking a skilled AML Regulatory Compliance Professional to join our team at Taskmaster Resources LTD in Peterborough. As a key member of our compliance department, you will be responsible for ensuring all mortgage applications meet regulatory requirements.Key Responsibilities:Maintaining up-to-date knowledge of FCA regulations and data...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...

Job Overview:We are recruiting for an AML Compliance Specialist to join our dynamic team in Peterborough. This role is responsible for providing administrative support to our AML Analysts and ensuring that our business is compliant with all relevant regulations.Key Responsibilities:Organise new and in-progress work in support of the AML Analysts who...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

**Job Overview:**The Senior Compliance Expert will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory requirements. The role will involve working closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and ensure robust AML controls within...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

Job OverviewWe are seeking a highly skilled Mortgage Compliance Officer to join our team at Taskmaster. As a key member of our operations, you will play a vital role in ensuring our compliance with regulatory requirements and maintaining the highest standards of client satisfaction.The ideal candidate will have a strong background in mortgage administration,...

Job Description:">As a Senior Compliance Specialist at Travelex, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is effective and compliant with all applicable laws and regulations.">Main Responsibilities:">">Design and implement AML policies, procedures and training programs to ensure compliance with regulatory...

Job Overview: As a Compliance Administrator with Taskmaster Resources LTD, you will play a crucial role in ensuring the smooth operation of our mortgage administration services. The ideal candidate will have a strong understanding of the UK mortgage market, excellent communication skills, and experience in maintaining compliance with FCA regulations.About...