Average salary: £65,764 /yearly
More stats ...Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer . The AML Manager, working with the Director, Anti-Money Laundering – Europe + Asia, is responsible for managing the AML Team (currently comprising...
Suggested
Long term contract
Flexible hours
Shift work
...An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting...
Suggested
Permanent employment
Fixed term contract
Work at office
£44k - £63k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main... ...discharges its legal and regulatory responsibilities in the areas of AML regulation.
We are seeking a compliance /risk practitioner who...
Suggested
Full time
Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager?
Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm?
An esteemed and rapidly growing global law firm that is currently...
Suggested
£50k - £70k per annum
...Oversee and manage the firm's AML compliance programme.
Ensure company adherence to regulatory sanctions and restrictions.
Regularly review and update AML policies and procedures.
Organise and deliver training to staff on AML and sanctions regulations.
Conduct...
Suggested
£50k - £70k per annum
An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.
Client...
Suggested
Full time
Worldwide
Satago is a leading Fintech player and offers a unique cashflow management solution designed to help business owners get on with growing their... ...in case of unexpected compliance breaches.
Ensure all AML, KYC, and privacy policy regulatory requirements are followed....
Suggested
Work at office
Holiday work
£51k - £74k per annumEstimated
...Stephenson Harwood's London, Hong Kong and Singapore offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior Compliance Officers and twelve Compliance Officers. The Business Acceptance team which spans Hong Kong and...
Suggested
Permanent employment
Traineeship
Long term contract
Work at office
Local area
Remote job
Worldwide
Hybrid work
Flexible hours
Weekend work
£61k - £84k per annumEstimated
Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager?
Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm?
This firm is on an exciting and impressive trajectory in London...
Suggested
We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London.
Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances...
Suggested
...you have experience working in an accounting or legal firm?
Do you have strong knowledge of AML regulations?
A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and...
Suggested
Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions
Capgemini has an exciting opportunity for an Associate... ...best manage these.
Knowledge of local, regional or international AML/CTF and Sanctions regulatory requirements as well as industry...
Suggested
Permanent employment
Full time
Contract work
Local area
Immediate start
Flexible hours
...sophisticated clients using leading technology and exceptional service.
Role
We have an exciting opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity globally and across the breadth of AML/...
Suggested
Hybrid work
Flexible hours
...is on the lookout for a dynamic and driven Business Development Manager to join their team in Dubai and the Middle East.
Revolutionizing... ...crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively...
Suggested
£100k per annum
A prestigious international law firm is seeking an experienced and proactive Anti-Money Laundering (AML) Manager to lead its AML compliance programme. Reporting to the Senior European Risk and Compliance Counsel, this role ensures compliance with UK regulatory standards and...
Suggested
CDD & AML Officer - 12 Month Fixed Term Contract
To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties... ...Party Client Due Diligence and Anti Money laundering screening tools.
Good time management and planning skills.
#LI-MM1#LI-Hybrid #1 #2
Fixed term contract
Overseas
Hybrid work
Flexible hours
...laundering issues and run the firm's file review programme and Lexcel assessment each year.
The opportunity
Reporting to the firm’s AML Manager working in the Individuals Department and alongside the Risk team. Assisting Individuals fee earners with the onboarding of new...
Work at office
Flexible hours
£50k - £60k per annum
...an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well...
Permanent employment
Fixed term contract
Work at office
Worldwide
...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...
Full time
Local area
£54k - £78k per annumEstimated
...our clients succeed in an ever-changing industry.
We are:
Experts in capital markets, banking and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc....
Long term contract
Capco
London
5 days ago
