Senior Anti-Money Laundering Specialist

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...

Metro Bank Plc is a forward-thinking bank that prioritizes innovation and efficiency. We are seeking a seasoned professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to leverage your expertise in anti-money laundering regulations, risk management, and team leadership to drive business success. As a Senior...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

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 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...

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...

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...

About the OpportunityChadwick Nott Legal Recruitment is currently working with a leading law services provider to recruit 2 Anti-Money Laundering Analysts for a short-term document review project. This is an excellent opportunity to work on a challenging project that requires expertise in reviewing documents and identifying potential issues.The role will...

Miryco Consultants Ltd is committed to avoiding financial crimes and protecting its reputation as a trusted partner in the financial services industry. To achieve this goal, we are seeking an experienced Anti-Money Laundering Specialist to join our Compliance team.About the RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML)...

Job Description:We are looking for a skilled Anti-Money Laundering Specialist to join our team at Metro Bank Plc. As an AML Specialist, you will be responsible for ensuring the effectiveness of our anti-money laundering processes and procedures.Key Responsibilities:CDD/ODD case work on low and medium risk customers.Review and establish control gaps with...

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...

About the JobWe are looking for an experienced Compliance Anti-Money Laundering Specialist to join our team in London.In this role, you will be responsible for maintaining AML compliance programs for the business, including assessment of risks and development of policies, procedures, and governance.You will work closely with the team and across...

Senior Anti-Money Laundering Manager Job DescriptionFidarsi, our partner in the global Fintech industry, is seeking an experienced Senior Anti-Money Laundering Manager to lead our AML efforts.The ideal candidate will have a deep understanding of JMLSG, Money Laundering, and FCA rules and regulations, as well as excellent communication and leadership...

Job OverviewiFAST Global Bank Ltd is a licensed bank in the UK, aiming to provide global banking connectivity to individuals, corporates, and financial institutions. As a Financial Crime Officer located in London, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations.

Job RequirementsTo be successful in this role, you will need:A strong understanding of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.Experience advising on anti-money laundering, sanctions and other financial crime risks in a law firm.Ability to work closely with the COLP and Head of Financial Crime...

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...

We are looking for a highly skilled Anti-Money Laundering Regulatory Specialist to join our team at Citigroup Global Markets Limited. The successful candidate will have a deep understanding of anti-money laundering regulations and experience in risk management.This role involves working closely with various teams, including Business Technology, Operations,...

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...

Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

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...