Anti-Money Laundering Analyst

About the RoleX4 Technology is looking for an Anti-Money Laundering Analyst to join their compliance team in London.This role involves supporting efforts to prevent, detect, and investigate financial crime risks, maintaining a strong understanding of financial crime regulations, and ensuring adherence to regulatory requirements.Analyse financial crime trends...

About Our OpportunityWe are currently seeking a Head of Anti-Money Laundering to join our team at Michael Page (UK).Job DescriptionKey Accountabilities:Design and implement anti-money laundering strategies to minimize financial crime risks and ensure regulatory compliance.Liaise with internal stakeholders to promote awareness and understanding of anti-money...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

Anti-Money Laundering Investigator Job DescriptionBestForexBonus is committed to maintaining a strong anti-money laundering (AML) framework, and we are seeking a skilled Anti-Money Laundering Investigator to support this effort. About UsWe are a forward-thinking online trading platform dedicated to delivering high-quality services and upholding the highest...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

Robert Walters UK is recruiting an Anti-Money Laundering Analyst to join their team in London. This is a permanent role with a salary ranging from £50,000 to £70,000 per annum.About the JobThe successful candidate will play a crucial role in identifying and mitigating financial crime risks associated with new client and matter requests. Key...

We're seeking a skilled Anti Money Laundering Specialist to join our team at Iwoca. As a specialist, you'll play a crucial role in identifying and mitigating the risks associated with money laundering.Job Overview:Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy...

We are seeking a highly skilled AML/KYC Analyst to join our team in London. As an Anti-Money Laundering Analyst, you will be responsible for conducting thorough reviews of clients and their matters, identifying potential risks, and implementing effective mitigants.About the FirmBaker McKenzie is a truly global law firm with a presence in over 70 countries....

Join Ryder Reid Legal Limited's esteemed team of professionals dedicated to upholding high standards in anti-money laundering practices.As an experienced AML Analyst, you will be instrumental in developing and implementing effective AML strategies to safeguard against financial threats.Key responsibilities include collaborating with colleagues to develop and...

We are seeking an exceptional Anti-Money Laundering Manager to join our team in London, where you'll play a pivotal role in shaping the bank's anti-money laundering strategy. As part of our dedicated Financial Crime Compliance department, you'll work closely with stakeholders to ensure the bank remains compliant with evolving regulations and industry...

Montresor Legal is a highly respected London law firm that is seeking an Anti-Money Laundering Specialist to join its Risk and Compliance team. This challenging and rewarding role offers the opportunity to work with a talented team of professionals who are dedicated to delivering exceptional results.As an Anti-Money Laundering Specialist, you'll be...

Job TitleDirector of Anti-Money Laundering InitiativesAbout the RoleWe are looking for a seasoned professional to lead our Anti-Money Laundering efforts, developing strategic solutions to tackle financial crime in the FS industry.Key ResponsibilitiesDrive anti-money laundering initiatives with C-suite executives and MDs to understand their needs.Develop and...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job Title: Anti-Money Laundering and Compliance ExpertEstimated Salary: £60,000 - £65,000 per annumLocation: London, United Kingdom (Hybrid working: 2 days per week in the office)About the Role:This position involves leading the firm's efforts to prevent and detect money laundering and other financial crimes, while ensuring compliance with relevant...

Avara is a pioneer in blockchain-based software development for the Web3 world.We are seeking a seasoned Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for conducting know-your-customer (KYC) and enhanced due diligence (EDD) checks on customers, partners, and third-party service providers.Key...

Job DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

Job SummaryWe are seeking a highly experienced Senior Manager Anti-Money Laundering to join our team at Legal & General. As a key member of our organization, you will play a crucial role in leading our anti-money laundering efforts, ensuring compliance with relevant regulations and laws.The ideal candidate will have a strong background in financial services...

**Role Description**We are seeking an experienced Solution Architect to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on anti-money laundering solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions, trusted by...

Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team at Alexander Baker. The successful candidate will be responsible for selling AML/KYC solutions to banks, targeting markets where a European language is spoken.The role involves high-level sales strategies, relationship building, and...

At M&G, we are seeking a Director of Anti-Money Laundering and Sanctions to lead our financial crime risk management function across our Life business. This is a senior leadership role that requires strong technical expertise and leadership skills.Key ResponsibilitiesDevelop and implement an anti-money laundering and sanctions strategy that aligns with M&G's...