AML CFT Specialist

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...

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...

Job Title: Senior Compliance Specialist for AML/CFT OperationsLocation: London, United KingdomAbout Idenfo:We are a Fintech company dedicated to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. Our team is passionate about making a difference in the industry.Job Description:We are seeking an experienced KYC...

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...

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...

**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...

Role SummaryWe are looking for a seasoned Regulatory Compliance Specialist to oversee Adyen's UK AML/CFT and sanctions programme.About the JobMaintain and continuously improve the local regulatory compliance frameworks to ensure that all UK regulatory requirements are embedded in local Policies and Procedures;Lead regulatory engagements and manage...

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...

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....

Shaping the Future of Online TradingAt Deriv Group, we are committed to creating a safer, more secure trading environment for our clients worldwide. As our AML Manager, you will be instrumental in driving this mission forward.About the Role:Develop and implement effective AML/CFT strategies to mitigate risk and ensure regulatory compliance.Lead and mentor a...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Analyst to join our Financial Crime Compliance team. The ideal candidate will have extensive experience in financial services, with a strong understanding of UK AML, CFT, and sanctions regulations.You will be involved in investigating money laundering activities, financial crime predicate...

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...

Ballerine is a pioneering risk management platform that empowers financial institutions and fintechs to streamline their onboarding, underwriting, and monitoring processes for small to medium-sized businesses (SMBs). By consolidating data from various sources, including third-party information, web presence, and transactional activity, Ballerine provides a...

Shape the Future of Compliance at Deriv Group\We are a leading online trading company that values integrity, innovation, and customer satisfaction. Our mission is to make trading accessible to everyone, and we need your expertise to achieve it.\The AML Strategy Lead will play a critical role in shaping our compliance strategy and ensuring the integrity of...

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...

Job DescriptionSalary:$120,000 - $180,000 per yearLocation:Remote (Global)This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing the onboarding processes, and third-line defense auditors.The ideal candidate will have extensive experience...

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 Flutter Entertainment PlcWe are a global leader in sports betting, iGaming, and entertainment with operations in over 100 markets. Our commitment to responsible gaming and sustainability drives our vision for the future.Salary and BenefitsThe estimated salary range for this role is £80,000 - £120,000 per annum, depending on experience. We offer a...

Are you a French-speaking Financial Integrity Specialist looking for a challenging opportunity? We have an exciting role for a Senior Financial Crime and Compliance Expert to join our team in London, Leeds, or the Isle of Man.Job DescriptionWork closely with our Financial Crime Analysts to monitor and report on suspicious activities, ensuring compliance with...

Are you a highly motivated professional seeking a challenging role in global financial crime compliance? Look no further than Man Group's Global AML/CTF Officer position.Job Description:In this critical role, you will be responsible for conducting thorough due diligence on prospective and existing counterparties, clients, and ESG-related projects,...