Compliance Onboarding Professional

Job Title: Wealth Management Onboarding Team LeadWe are seeking an experienced Wealth Management Onboarding Team Lead to join our Compliance Professionals team in London, UK. As a key member of the team, you will play a crucial role in ensuring the timely and high-quality onboarding of wealth management clients.About UsWe are a leading international banking...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

Responsibilities and RequirementsThe Compliance Coordinator will be responsible for managing the firm's central onboarding and client matter-opening processes. This includes ensuring the accuracy of online records and documentation, managing matters closures, monitoring team inboxes, developing KYC/AML policies, ensuring compliance training is completed,...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...

About AJ FOX COMPLIANCEOur prestigious law firm based in London is seeking an experienced Financial Crime Prevention Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Main Responsibilities:Supervising and...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

We are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...

Compliance ManagerWe are seeking a seasoned Compliance Manager to lead our risk and compliance team at AJ Fox Compliance. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The Compliance & Risk Manager will be responsible for overseeing the client onboarding...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

Job OpportunityAJ Fox Compliance is a prestigious law firm based in London, seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The Compliance & Risk Manager will oversee the...

About the RoleWe are a fast-growing FinTech company, MillTechFX, and we are looking for a Compliance Expert to join our team. As a KYC Onboarding and Monitoring specialist, you will play a key role in ensuring the effectiveness and efficiency of our onboarding function.You will be responsible for conducting pre-onboarding KYC, Client Due Diligence, and...

At DRW, we pride ourselves on being a diversified trading firm with over 3 decades of experience in operating in markets around the world. Our team values autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.We are seeking a highly skilled Compliance Onboarding Specialist to join...

Job Title: Regulatory Affairs Professional">About the Role:We are seeking an experienced Regulatory Affairs Professional to join our team at Compliance Professionals. As a key member of our risk management department, you will play a crucial role in ensuring the company's adherence to financial crime regulations and standards.Key Responsibilities:Perform...

About Cameron Kennedy Limited, we are a leading wealth manager seeking a skilled CDD Onboarding Manager to lead a team and drive the onboarding process. This role offers great potential for professional growth and development.Job DescriptionThis role involves overseeing new accounts and assessing AML risk factors associated with client relationships,...

Job Description:">AJ Fox Compliance is seeking a highly skilled AML Compliance Associate to join their legal team in London. As a key member of the Compliance team, you will be responsible for supporting the team in all their legal and regulatory duties.">Key Responsibilities:">">Perform risk assessments at client onboarding and during updates of CDD...

Job DescriptionA seasoned professional is sought after to fill the role of Compliance Officer within AJ FOX COMPLIANCE, an International law firm. The ideal candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.This exciting opportunity offers a remote working arrangement, allowing the selected individual to work from anywhere...

Compliance ManagerAJ FOX COMPLIANCE is seeking a Compliance Manager to oversee risk and compliance management strategies and ensure that all policies, controls, and procedures meet regulatory standards.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm and a good working knowledge of relevant laws,...

Role SummaryWe are seeking a Senior Onboarding Professional to join our team at RedCat Digital. As a Senior Onboarding Professional, you will be responsible for overseeing the onboarding process and developing strategies to improve customer engagement.You will work closely with stakeholders to understand their needs and develop innovative solutions. The...

We are seeking an Insurance Tax Compliance Professional to join our team at Sovos Compliance. In this role, you will be responsible for preparing and filing IPT returns for clients, ensuring accuracy and timeliness.The successful candidate will possess strong analytical skills, attention to detail, and the ability to work independently in a fast-paced...