Head of AML - Old Street, United Kingdom - AJ Fox Compliance

Head of Aml

4 days ago

**In this role you will**: · - Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations · - Understand the exact mechanism and process of monetary transactions taking place in the Company; · - Assist with the development, implementation, and ...

Head of Aml Compliance

3 weeks ago

**Job Summary** · **What is the opportunity?** · In support of RBC's commitment to maintaining an effective enterprise AML Compliance Program, the Head of AML Compliance WME - UK provides strategic leadership and direction to ensure RBC is developing and sustaining a proactive an ...

Head of Aml Product

6 days ago

**Sumsub **is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, ...

Head of AML

2 weeks ago

Job Description · Our 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, ...

Head of AML

2 weeks ago

Our 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 ...

Head of AML

2 weeks ago

Our 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 poli ...

Head of AML

3 weeks ago

Job Description · Our 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 Office ...

Head of Aml and Mlro

2 weeks ago

**Head of AML and MLRO** · **Reporting to**: Compliance Director and Board of Directors · **Department**:Anti-Money Laundering and Customer Monitoring · **Key Responsibilities**: · - Direct responsibility of MLRO functions · - Investigating suspicious activity reports (SARs) and ...

Head of AML and Financial Crime

6 hours ago

We are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime specialist to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation. · Qualifications · A qualified solicitor (or equival ...

Lead Aml Analyst

1 week ago

**Role**:Lead AML Analyst · **Salary**:£60, % Bonus · **Location**:London · My client rapidly is a rapidly growing financial services organisation who deliver a range of solutions to corporate clients. They are seeking a Lead AML Analyst to join their growing team. · As the Lead ...

Financial Crime Officer

2 weeks ago

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. · The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the Lond ...

Financial Crime Analyst

3 weeks ago

**Firm: International Law Firm** · **Contract: Permanent** · **Salary: £35,000 to £45,000** · **Location: London** · A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. · They are a friendly team committed to deliv ...

Aml & Sanctions Advisor

1 week ago

**Are you a Business Acceptance Manager specialising in AML and sanctions?** · **Do you have experience gained at a law firm?** · **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** · Our client is a major global law firm seeking a ...

Anti-money Laundering

1 week ago

**Role Purpose** · To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. · To be responsible for: · - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the ...

Head of Financial Crime

1 week ago

**Role Purpose** · To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. · We are looking ...

Financial Crime Officer

1 week ago

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. · The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the Lond ...

Head of Financial Crime

1 week ago

Our client, a boutique Private Banking, Wealth & Investment Management firm with a rich heritage is seeking an Interim Head of Financial Crime for a 12-month period. · The Interim Head of Financial Crime will be responsible for managing the Financial Crime team and to lead, manag ...

Aml & Sanctions Advisor

2 weeks ago

**Are you a Business Acceptance Manager specialising in AML and sanctions?** · **Do you have experience gained at a law firm?** · **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** · Our client is a major global law firm seeking a ...

Mlro

2 weeks ago

**THE COMPANY**: · Our client is a International bank based in the West End · **THE RESPONSIBILITIES**: · - SM17 registered · - Formulate annual AML plan and perform the relevant quality assurance checks to ensure adherence. · - Ensure adequate policies and procedures in place fo ...

Risk and Compliance Assistant

1 week ago

**Responsibilities**: · - Assist with the firms AML/CDD checks for new clients and where necessary conduct searches by carrying out AML electronic AML checks. · - Assist with complaints from clients · - Maintaining and updating risk registers, confidentially beaches, compliance w ...