Senior AML/CTF

Job DescriptionWhat's on offer?As aGroup AML Senior Specialist, you will help shape the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategy and framework, including Transaction Monitoring, AML Investigations, and AML Reporting.This role sits within the Group Financial Crime Risk and Compliance Team, positioned within the 2nd...

A compliance consultancy in the UK is seeking a Senior Subject Matter Expert in Financial Crime Compliance. This role involves ensuring compliance with AML, CTF, and sanctions laws while assessing risks associated with high-risk clients from Africa. Candidates should have over 7 years of experience, a strong understanding of KYC processes, and excellent...

As a Group AML Senior Specialist at Wise you will help shape Wises Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) strategy and framework including Transaction Monitoring AML Investigations and AML Reporting. This role sits within Wises Group Financial Crime Risk and Compliance Team positioned within the 2nd Line of Defence. This role is...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

The firmSimpson Thacher & Bartlett LLP is one of the world's leading international law firms. The Firm was established in 1884 and has more than 1,000 lawyers. Headquartered in New York with offices in Beijing, Brussels, Hong Kong, Houston, London, Los Angeles, Luxembourg, Palo Alto, São Paulo, Tokyo and Washington, D.C., the Firm provides coordinated legal...

Join to apply for the AML Operations Specialist (Adult & CBD) role at Evotym. About the Client Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while supporting merchants in dynamic...

We are seeking an experienced and highly motivated AML Analyst to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements and maintain...

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention. This role involves managing AML and CTF investigations, analyzing data to identify trends, and collaborating with various stakeholders to enhance detection strategies. Candidates should be resourceful and possess...

Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST....

A leading bank in Central London is seeking a Compliance Officer with at least 3 years of experience in the banking industry. The role involves managing regulatory compliance, handling AML/CTF matters, and drafting reports for regulators. Ideal candidates will possess a Bachelor's or Master's degree and AML compliance certification. The position offers a...