AML Senior Governance Professional

Job SummaryAJ FOX COMPLIANCE is seeking a highly skilled AML and Governance Professional to join their team 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 AML databases.This is an exciting opportunity for a professional to develop their...

AML Governance DirectorAJ FOX COMPLIANCE is seeking an experienced AML Governance Director to lead its risk and compliance team. As a senior compliance professional, you will be responsible for developing and implementing effective AML governance strategies to protect the firm from financial crime.The AML Governance Director will play a critical role in...

We're seeking an experienced AML Governance Lead to join our team at The Hartford. This is an exciting opportunity to shape our AML program and ensure we remain compliant with evolving regulations.About the RoleThis senior role comes with a competitive salary of $150,000 - $180,000 per annum, plus benefits and opportunities for professional...

AML Governance Specialist RoleAJ Fox Compliance is seeking an experienced AML Governance Specialist to join our team in London. As a key member of our compliance department, you will be responsible for leading the implementation of AML regulations and conflict processes.Key Responsibilities:Refine AML regulations and conflict processes to ensure adherence to...

Job Title: AML Governance LeadAJ FOX COMPLIANCE is seeking an experienced AML Governance Lead to join our risk and compliance team in London.This is a fantastic opportunity for a compliance professional with expertise in financial crime prevention, client onboarding, and team leadership.$90,000 per annum salaryManagement of CDD checks across various...

Job Title: AML and Governance SpecialistLocation: Stratford, LondonEstimated Salary: £80,000 - £100,000 per annumAbout the RoleClear IT Recruitment Limited is seeking an experienced AML and Governance Specialist to join their team in London.The successful candidate will be responsible for ensuring that end users enjoy a positive compliance experience...

OverviewAt 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....

The 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...

Job DetailsWe are seeking an experienced AML Compliance Associate to join our team at Next Employment.The successful candidate will be responsible for ensuring that our business remains compliant with regulatory requirements and maintaining positive relationships with regulators.Familiarity with compliance requirements in the London marketAbility to...

About the JobWe are seeking an experienced AML Governance Specialist to join our team at Harrison Holgate. As a key member of our organisation, you will be responsible for ensuring we operate in accordance with all relevant regulatory requirements and internal policies.This is an exciting opportunity for a Compliance specialist who enjoys working across...

AML Professional Job Description:We are seeking an AML Professional to join our team at Clifton Ingram LLP Solicitors. As a key member of our compliance department, you will play a vital role in ensuring that our firm adheres to all regulatory and legal requirements related to anti-money laundering.Main Responsibilities:Support and assist the COLP, COFA,...

Key ResponsibilitiesThe Senior Governance Analyst will be responsible for developing and maintaining AML policies and procedures, advising fee earners on the firm's AML requirements, running and reviewing conflict checks, and liaising with regulatory bodies as applicable.

The Senior AML Compliance Specialist role at Citi is a key position responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

Job DescriptionCitigroup, Inc. is seeking a highly skilled Senior AML Regulatory Reporting Specialist to join our team in London.About the RoleThis is an exciting opportunity for a professional with extensive experience in Anti-Money Laundering (AML) regulatory reporting to oversee the requirements and provide execution oversight in alignment with Global...

Visionary leadership is required for this role as the Senior Director – AML Compliance - Payments will lead a team of professionals in ensuring the integrity of Visa Direct's payment services. This role demands a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have...

OverviewCiti 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...

AJ Fox Compliance Job OpportunityOur London-based firm seeks an experienced Compliance Risk Manager to join our dynamic team. In this role, you will be responsible for ensuring compliance policies, processes, and systems are implemented to a high standard.Key Responsibilities:Implement AML policies and procedures to prevent money laundering and terrorist...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

We are seeking a skilled AML Professional to join our team in London. The successful candidate will have a strong understanding of the current European and UK legal AML framework, excellent analytical skills, and experience with Intapp Open.In this role, you will advise and train employees on anti-money laundering and risk assessment issues, conduct conflict...