AML KYC Framework Product Strategist

Citibank (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...

Job OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

Overview:Oculus Technology Solutions is seeking a Lead Product Strategist to join our team. As a key member of our leadership team, you will be responsible for developing and executing our product strategy, working closely with the leadership team and other stakeholders.The successful candidate will have a proven track record in product development,...

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

Key ResponsibilitiesWe are seeking a Senior AML Compliance Strategist to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as we scale.The successful candidate will have strong understanding of FCA guidelines and a proven track record of building and maintaining...

About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

The Danos Group seeks a seasoned professional to join their financial crime team as an AML Compliance Strategist. The ideal candidate will have extensive experience in law enforcement and a strong understanding of global AML/CTF and sanctions regimes.This role offers a competitive salary of $150,000 - $220,000 per annum, along with opportunities for career...

Job Summary:eClerx is seeking a skilled KYC Analyst to join our team in London. As a KYC Analyst, you will be responsible for supporting Global Corporate & Investment Banking (GCIB) in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client connections, reaching out and engaging clients for...

**Job Description:**We are seeking a highly skilled Senior KYC Operations Specialist to join our Client Lifecycle Management (CLM) team in London. As a Senior KYC Operations Specialist, you will play a crucial role in supporting our client in a large-scale Know Your Customer (KYC) project.The successful candidate will be responsible for conducting end-to-end...

Pembury Legal is a leading US law firm that seeks an experienced AML Compliance Strategist to join its Risk & Compliance team. This pivotal role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Responsibilities:Develop and...

We are seeking a highly skilled KYC Operations Specialist to join our Client Lifecycle Management team in London.This is an exciting opportunity for a Compliance Analyst with expertise in risk management to support our clients in a large-scale KYC project.As a KYC Operations Specialist, you will be part of our fast-paced project environment and responsible...

**Job Summary:**We are seeking an experienced AML Operations Specialist to join our team at Janus Henderson Investors. As a key member of our AML/KYC operations team, you will be responsible for ensuring the integrity of our operations by designing and implementing effective anti-money laundering (AML) and know-your-customer (KYC)...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

Job DescriptionWe are seeking an experienced Risk Management Director to lead our financial risk management efforts. As a key member of our team, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with regulatory requirements and internal policies.About the RoleThe successful candidate will have...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

Job SummaryWe are looking for a skilled KYC Onboarding Specialist to join our team. As a KYC & QC Analyst, you will be responsible for analysing client data and documentation, completing complex cases, and supporting with testing and implementing new controls and checks.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of...

Citigroup 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...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...