Senior AML Risk Manager
3 days ago
The Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.
This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
The successful candidate will report to the Global Investment Banking AML Head and will act as their delegate, providing support and credible challenge to the IB businesses across several areas, including episodic deal due diligence, counterparty due diligence, and AML new product approval processes.
The annual salary for this position is approximately £120,000, with a bonus structure that can take it up to £200,000 per annum.
The role requires strong analytical skills, leadership abilities, and excellent communication skills, as well as a good understanding of AML regulations and risk management practices.
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AML Regulatory Specialist
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeOverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....
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Senior AML Risk Management Professional
4 weeks ago
London, Greater London, United Kingdom Citi Full timeThe Investment Banking Anti-Money Laundering (AML) team at Citi is responsible for identifying AML risks in the UK, Europe, Middle East and Africa (MEA) business, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering.This role reports to the Global Investment Banking AML Head and will act as their...
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AML Compliance Risk Manager
6 days ago
London, Greater London, United Kingdom Citigroup Inc. Full time**Job Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...
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AML Risk Management Director
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeCitigroup Global Markets Limited is seeking an experienced AML Risk Management Director to join its team in London. The estimated salary for this role is £110,000 - £140,000 per annum, depending on experience.The successful candidate will be responsible for managing AML and Anti-Bribery and Corruption risk across the company's global footprint. This...
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AML Risk Management Director
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionThis is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex...
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AML Risk Management Lead
7 days ago
London, Greater London, United Kingdom Citigroup Inc. Full timeWe are looking for a seasoned Compliance Officer to lead our AML Risk Management team in London. As a key member of the team, you will be responsible for analyzing data, preparing and presenting regional/global reports related to AML risk assessments, monitoring AML-related issues and escalations with senior management and global partners, and evaluating and...
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Senior AML Risk Management Professional
1 month ago
London, Greater London, United Kingdom Citi Full timeOverviewCiti is a leading global bank with a rich history and commitment to excellence. As a Senior AML Risk Management Professional, you will play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.About the RoleThe Investment Banking AML team is responsible for identifying...
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AML Risk Manager
4 weeks ago
London, Greater London, United Kingdom Access Appointments Consultancy Limited Full timeWe are seeking a highly motivated and experienced AML Risk Manager to join our team at Access Appointments Consultancy Limited. As an AML Risk Manager, you will play a critical role in ensuring that the company and its affiliate entities comply with anti-money laundering regulations and mitigate potential risks associated with financial transactions.Your...
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AML/KYC Risk Management Director
4 weeks ago
London, Greater London, United Kingdom Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...
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AML Law Firm Risk Manager
6 days ago
London, Greater London, United Kingdom Pembury Legal Full timePembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...
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AML and Risk Manager
6 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeOur client, a mid-sized firm of Chartered Accountants, is seeking an experienced AML and Risk Manager to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews, and...
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AML Risk Management Senior Officer
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeAs a Compliance AML Risk Management Senior Officer at Citigroup Global Markets Limited, you will play a critical role in establishing internal procedures to prevent money laundering and assist in financial crimes in coordination with the AML team. This position supports Citi's UK, Europe, Middle East and Africa Investment Banking business, based in London....
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AML Risk Advisor
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...
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AML Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom OnHires Full timeAbout the RoleWe are seeking a highly skilled AML Risk Management Specialist to join our team at OnHires.Job DescriptionThe AML Risk Management Specialist will play a pivotal role in ensuring compliance with UK anti-money laundering (AML) regulations and effectively managing associated risks. The ideal candidate will have 5+ years of experience in AML/CTF...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeAbout the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...
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AML Risk Manager
1 week ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeWe are seeking an AML Risk Manager to join our team at Lewis Row Recruitment in London. The successful candidate will be responsible for advising on anti-money laundering and risk assessment issues.The salary for this role is approximately £60,000 per annum.Key responsibilities include:Dealing with new client matters, including liaising with fee earners on...
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AML Compliance Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Citigroup, Inc. Full timeCitigroup, Inc. is seeking a highly skilled AML Compliance Risk Management Specialist to join our team in London.About the RoleThis role is part of the Global Search & Risk Management team within Citi's AML Program, reporting to the Global Head of Global Search & Risk Management. The successful candidate will be responsible for overseeing the requirements...
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AML Risk Specialist
4 days ago
London, Greater London, United Kingdom Ryder Reid Full timeRyder Reid, a prestigious law firm in the City, is seeking an experienced AML Risk Specialist to join their growing AML team. The role offers a competitive salary of £60,000-£80,000 per annum, plus excellent benefits.The successful candidate will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance...
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Senior AML Compliance Manager
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...
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AML Senior Analyst
6 days ago
London, Greater London, United Kingdom MCKINLAY LAW Full timeSenior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...