AML Compliance Director

Job OverviewCiti is a leading global bank with a rich history of innovation and commitment to excellence. We are seeking an experienced Senior AML Compliance Director to join our team in Europe, responsible for managing all aspects of Citi's European AML program.This role is a senior management position that requires strong leadership skills, expertise in...

Job Summary:Role OverviewCitigroup Inc. is seeking an experienced Head of Anti-Money Laundering (AML) to lead the development and implementation of our European AML program.This key role is responsible for managing all aspects of Citi's European AML program, including internal procedures to prevent money laundering and assist in all matters concerning...

**Compliance Associate - AML Job Summary:** We are seeking a highly motivated individual to fill the role of Compliance Associate - AML and support the growth of our client's AML function.The successful candidate will work closely with the AML Manager to ensure compliance excellence and enhance AML processes.Main Responsibilities:Support the AML Manager in...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

Job Description: Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...

The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct...

At Oliver James, we are partnering with a leading fund administration provider to seek an experienced AML Compliance Officer. The successful candidate will play a key role in ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.Key Responsibilities:Perform AML/KYC setup and documentation reviews across a...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

Oliver James Associates Ltd. is partnering with a leading fund administration provider to recruit an AML Supervisor.Job OverviewThis role is crucial in maintaining and enhancing the organisation's AML framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML Manager, overseeing key...

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis.You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

At Oliver James Associates Ltd., we are seeking a skilled AML Supervisor to play a key role in maintaining and enhancing our AML framework. As an experienced professional, you will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.This exciting opportunity is ideal for someone who wants to...

**Job Description:**We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the rapid expansion of Amazon's payments business and developing compliance strategies across all functions within the company.The ideal candidate will have strong...

Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazons payments business, develop Amazon Payments compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

Managing Director at Redwood Recruitment SpecialistsRedwood Recruitment is delighted to partner exclusively with a global financial institution as they look to hire a new head of AML.The ideal candidate for this role will have exceptional leadership skills managing teams across multiple jurisdictions.This role is a Controlled Function (CF)...

About Tn IrelandTn Ireland is a leading provider of compliance services to the financial industry. We are committed to delivering exceptional client experiences and making a real difference in the lives of our clients.Our team is passionate about staying ahead of the curve in regulatory requirements and providing expert advice to our clients. We are...

About the Role:As a key member of Citigroup Inc., you will be responsible for managing all aspects of our European Anti-Money Laundering (AML) program. This includes developing and implementing internal procedures to prevent money laundering, as well as collaborating with the broader AML team to address financial crimes.Main Responsibilities:- Develop and...

About finmid At finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

MUFG Investor Services offers a dynamic work environment where professionals can grow and develop their skills.This role involves supporting the Global Head, overseeing initiatives, projects, and ensuring compliance with company and AML policies.The key responsibilities include:Managing client integration processesResponding to sensitive queries from...

About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...