Anti-Money Laundering Specialist

Anti-Money Laundering Expert - Shaping Secure Transactions in Today's Fast-Paced WorldWe are seeking an experienced and vigilant Anti-Money Laundering Expert to join our dynamic team in London.About the Job:This is a permanent position with a competitive salary package.You will be responsible for leading efforts against anti-money laundering (AML)...

About the OpportunityWe are looking for a highly skilled Compliance Officer - Anti-Money Laundering to join our team in the London office. As a key member of our AML team, you will play a vital role in ensuring the firm's compliance with UK Money Laundering Regulations and EU Anti-Money Laundering Directives.Your key responsibilities will include:Conducting...

Key ResponsibilitiesYou'll work closely with cross-functional teams to:Develop and implement controls to mitigate financial crime risks, including anti-money laundering (AML), anti-bribery and corruption (ABC), and counter-terrorist financing (CTF).Conduct regular risk assessments, identifying potential vulnerabilities and developing strategies to address...

Senior Financial Crime Compliance OfficerA reputable Global insurance business is looking for an experienced Senior Financial Crime Compliance Officer to join their team in London.This role involves ensuring that all financial transactions comply with relevant laws and regulations, including anti-money laundering and sanctions requirements.The successful...

**Short Description** Daily processes such as the creation, placement and settlement of transactions on investment accounts, set up and maintenance of assets, trading counterparty records and policyholder investment portfolio records. Matching money received into company bank accounts, handling asset re-registrations and investigation and resolution of...

**Overview** Our leading Douglas-based Finance Sector Client is undergoing a time of significant growth and transformation as they integrate a recent corporate acquisition. To support these endeavours, they are seeking a New Business Customer Service Administrator. The role would suit a high performing administrator, with an understanding of customer due...

**Short Description** To assist the team manager with the effective running of the team, facilitating a high-performance and accurate culture, supporting team members through regular performance check-in conversations. Work with the team manager and other team leader(s) to set objectives for the team. Establishing training and development plans to support...

AstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments...

**Overview** Our Client is a leading niche Company & Trust Services Provider, with an active and growing portfolio. Owing to an increase in specific specialist areas of their operation, they are seeking a Junior Trust and Company Administrator to join and administera portfolio of various corporate and trust structures for clients. **Role Profile & Person...

We are seeking a highly skilled AML Analyst to join our Compliance team at AstroPay. As an AML Analyst, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crime risks. This is an excellent opportunity for someone who wants to work in a dynamic and fast-paced environment and make...

**Overview** Our Client is a well established Douglas-based financial services company that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-borderresources and expertise-led solutions. They are now seeking a Compliance & Operations...

Astropay is a leading financial institution that requires an experienced Compliance Risk Analyst to join its Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering activities, dealing with high-risk customers, and managing ongoing remediation projects. The analyst will work closely with...

Company Description IQ EQ Group Management (Isle of Man) Limited is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: As an administrator within one of our...

**Short Description** Our client is seeking an experienced and detail-oriented Senior Company & Trust Administrator to join their team. As a Senior Company & Trust Administrator, you will play a critical role in managing and overseeing the administration of company structures and trusts. Your in-depth knowledge of corporate and trust administration,...

Our leading Douglas-based Finance Sector Client is undergoing a time of significant growth and transformation as they integrate a recent corporate acquisition. To support these endeavours, they are seeking a Customer Service Administrator for their team on an initial 6-month fixed term contract (FTC).As Customer Service Administrator you will be responsible...

Our leading Douglas-based Finance Sector Client is undergoing a time of significant growth and transformation as they integrate a recent corporate acquisition. To support these endeavours, they are seeking a Customer Service Administrator for their team on an initial 6-month fixed term contract (FTC). As Customer Service Administrator you will be...

Financial Integrity Specialist - Navigate the World of Financial Security in London's Insurance SectorWe are seeking an experienced and vigilant Financial Integrity Specialist to join our dynamic team in London. In this permanent position, you'll lead efforts against anti-money laundering (AML) initiatives, ensuring adherence to regulatory requirements while...

Job DescriptionEstimated salary: £80,000 - £110,000 per annum.We are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest. As a Senior Financial Crime Risk and Controls Associate, you will play a critical role in defining and maintaining relevant risk policy and appetite, supporting your specialist area on...

About the RoleAs a Financial Crime Compliance Specialist, you will play a critical role in supporting the AML Manager in the London office. This is an exciting opportunity to work on high-profile clients across multiple jurisdictions, including London, Brussels, Berlin, and Amsterdam.Your key duties will include:Identifying clients and obtaining information...

About Our CompanyMichael Page (UK) is a leading recruitment agency specialising in financial services. We are committed to providing exceptional candidates to our clients, supporting their growth and success.