AML Director

Visionary leadership is required for this role as the Senior Director – AML Compliance - Payments will lead a team of professionals in ensuring the integrity of Visa Direct's payment services. This role demands a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have...

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...

We are seeking an experienced AML Operations Director to join our Cash App team. This role will involve overseeing the development and implementation of a robust AML compliance program to support the growth of our business while protecting the broader financial ecosystem.The ideal candidate will have a strong background in AML/Sanctions and 5+ years of...

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...

This is an exciting opportunity for a motivated individual to join our team as a Compliance Risk Associate. As a key member of the AML Risk and Compliance team, you will play a vital role in supporting the Director of Risk and Compliance in ensuring employees complete mandatory Risk & Compliance training, assist in the preparation of the London Risk and...

Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

Job OverviewPembury Legal, a leading US law firm, seeks an experienced Senior AML Manager/Lawyer to lead crucial compliance initiatives in their Risk & Compliance team.This newly created role focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing the opportunity to shape and influence AML compliance strategies globally.The...

Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

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...

A great opportunity has arisen for a skilled professional to join the Lewis Row Recruitment team as an AML Compliance Assistant in London.Job Description:Collate data from UK client and matter risk assessments, providing valuable insights for the AML Risk and Compliance team.Prepare agendas and documents for AML review meetings, ensuring smooth...

Role OverviewThe Head of Compliance and MLRO is a pivotal position at Barclays Simpson, overseeing the bank's compliance function and ensuring alignment with FCA regulations, industry standards, and best practices.This role presents an exciting opportunity for experienced professionals to lead both compliance and anti-money laundering (AML) functions in a...

We are seeking an experienced AML Compliance Assistant to join our team in London. This is a fantastic opportunity to develop your risk and compliance career in a Law Firm.Key Responsibilities:Provide assistance to the AML Risk and Compliance team and the Director of Risk and Compliance, supporting their goals.Collate data from UK client and matter risk...

**Job Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...

Job DescriptionThis is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex...

Pembury Legal is a leading US law firm seeking a Senior AML Lawyer to join its Risk & Compliance team. This 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 Highlights:High Impact Role: Shape and influence AML compliance...

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.Why Pursue This Opportunity?High-Impact Role: Shape and influence AML compliance...

Pembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...

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...

Job Title: Director of Banking OperationsCitigroup Inc. is seeking an experienced professional to fill the role of Director of Banking Operations. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. About the Role:Represent B&I as the senior AML Director to reinforce the...

About the RoleWe are looking for a highly skilled and experienced professional to lead our UK Compliance team as a Head of Compliance & Money Laundering Reporting Officer (MLRO).The ideal candidate will have a deep understanding of regulatory requirements for the UK and a proven track record of developing and implementing effective AML and financial crime...