Senior Compliance Specialist for AML/CFT Operations

Role DescriptionWe are seeking a highly skilled Compliance Manager to join our UK Compliance Department at the Bank of Singapore. As a key second line-of-defence role, this position will ensure that compliance risks are proactively identified, mitigated, monitored, and reported in line with UK laws and regulations.The ideal candidate will have a deep...

Austin Andrew Ltd seeks a highly skilled AML/CFT Regulatory Expert to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is £70,000 - £90,000 depending on experience.About the RoleYou...

Join Our TeamWe are seeking an experienced Compliance Manager to join our UK Compliance Department. The successful candidate will have a strong background in AML/CFT compliance and experience working in a fast-paced, dynamic environment.Main ResponsibilitiesPerform independent review of High-Risk client onboardings and periodic reviews submitted by the first...

Job SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

About TransferGoTransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.What You'll DoYou will lead the financial crime program for our UK-regulated entity, ensuring AML/CFT and Sanctions regulatory...

We are looking for a talented AML Compliance Specialist to join our Risk and Compliance Team at Munich Re Specialty Group. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and internal policies related to sanctions, export controls, and financial crime.You will work closely with our...

BenefitsAustin Andrew Ltd offers a range of benefits to support the well-being and career development of our employees.These include:An estimated salary of £70,000 - £90,000 per annum.A comprehensive benefits package, including health insurance and retirement plan.Ongoing professional development and training opportunities.Required Skills and...

Tether Operations Limited seeks a Compliance Officer to oversee the company's anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions compliance programs. As part of our team, you will be responsible for managing the onboarding process, identifying and mitigating potential risks associated with customers, payment rails,...

At Tether Operations Limited, we are seeking a skilled Compliance Risk Manager to join our team. This role will involve understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions risks associated with our customers, their payment rails, the banks they use, and the...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

Senior Compliance ExpertWe are seeking an experienced Senior Compliance Expert to join our team at Ocorian. As a key member of our compliance function, you will be responsible for ensuring that our clients' regulatory requirements are met.The estimated salary for this position is $120,000 per annum, commensurate with experience.About the RoleIn this role,...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

Job Title: AML and Compliance SpecialistOverview:AJ FOX COMPLIANCE is looking for an experienced AML and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the firm's operations comply with all relevant laws, regulations, and industry standards.You will work closely with internal stakeholders to identify...

We are seeking a highly skilled AML Compliance Specialist to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £45,000 - £60,000 per...

**Job Description**We're seeking an AML Specialist with at least 10 years of experience in a regulatory and/or compliance function within the payments, financial services, and/or fintech industry. You'll have in-depth knowledge of the UK AML/CFT regulatory landscape and best practices, preferably in a recent MLRO or deputy-MLRO role in a UK financial...

Job Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is a leading international law firm in London seeking an experienced AML Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring compliance with Anti-Money Laundering (AML) regulations and financial crime policies across the organization.The ideal candidate will have a proven...

We are seeking a Regulatory Affairs Specialist to join our Tether Operations Limited team. In this role, you will be responsible for overseeing the company's compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions regulations. You will work closely with our teams to ensure that all business activities align...

About the RoleWe are looking for a Senior Investigator / Deputy MLRO to oversee complex financial crime investigations and support the development of our AML framework.The successful candidate will work closely with our Head of Financial Crime / MLRO and contribute to the growth of our Financial Crime team.Conduct thorough financial crime investigations...

Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...