Compliance AML Risk Management
Found in: Talent UK C2 - 2 weeks ago
The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.
Responsibilities:
Qualifications:
15+ years of relevant experience 8-10+ years of managerial experience Anti-Money Laundering (AML) certification Experience in managing regulatory exams and relationships with examiners and auditors Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards Extensive knowledge of AML regulations, risks, and appropriate controls Demonstrated leadership and motivational skills Ability to work with regional and global partners, and influence and lead people across culture and senior levelEducation:
Bachelor’s degree/University degree or equivalent experience Master’s degree preferred------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Compliance & Risk Mgmt------------------------------------------------------
Time Type:
Full time------------------------------------------------------
-
Aml Specialist
2 weeks ago
London, United Kingdom First AML Full time**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...
-
Senior Manager Compliance
3 weeks ago
London, United Kingdom AJ Fox Compliance Full timeA highly rated UK law firm headquartered in London is seeking a Head of Risk and Compliance to support their growing firm. This is a really exciting opportunity to deliver the firm’s compliance strategy, oversee complaints handling and work with regulators. You’ll work closely with senior stakeholders, chair the compliance committee and have autonomy to...
-
AML/Compliance Manager
3 weeks ago
London, United Kingdom IPOE Consulting Full timeOur client, a leading Financial Services firm based in London, are looking to recruit a Compliance Manager & Deputy MLRO. The Compliance Manager and Deputy MLRO supports the delivery and development of our client’s Compliance and AML/CTF Programme. You’ll act, as a trusted AML expert for the business, design controls, lead projects and oversee multiple...
-
Head of AML
Found in: Talent UK 2A C2 - 7 days ago
London, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
-
Head of Risk
4 days ago
London, United Kingdom AJ Fox Compliance Full timeWe are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...
-
Head of Risk
3 weeks ago
London, United Kingdom AJ Fox Compliance Full timeJob Description A highly rated UK law firm headquartered in London is seeking a Head of Risk and Compliance to support their growing firm. This is a really exciting opportunity to deliver the firm’s compliance strategy, oversee complaints handling and work with regulators. You’ll work closely with senior stakeholders, chair the compliance committee and...
-
Head of AML
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Talent UK 2A C2 - 3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Jooble UK C2 - 3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Aml Compliance Officer
3 days ago
London, United Kingdom Forsters Full timeTo assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulations. **Main duties and responsibilities**: **Anti-Money Laundering**: - To assist in ensuring that adequate CDD is conducted on all clients of the firm, initially...
-
Head of AML
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Whatjobs ES C2 - 7 days ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Appcast UK C C2 - 2 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Appcast UK C2 - 2 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Manager – AML Compliance
Found in: Talent UK C2 - 2 weeks ago
London, United Kingdom Royal Bank of Canada> Full timeJob SummaryThe candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial...
-
Anti-Money Laundering
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-Money Laundering
Found in: Jooble UK C2 - 2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Financial Crime Compliance Monitoring Manager
3 weeks ago
London, United Kingdom Compliance Professionals Full timeWe are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...
-
Compliance Manager
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due...
-
Senior Compliance Analyst
3 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...