AML Jobs

Found jobs
    • City of London, London
    • Negotiable
    • Posted about 18 hours ago

    City law firm, based in the heart of the city, are searching for a top graduate or Junior Compliance professional to join their in-house Compliance function on an initial six month FTC. The ideal candidate will have had previous experience within a legal environment. Responsibilities: Assist with the On boarding of new clients Carrying out CDD c...

    • Pennsylvania, USA
    • US$110000 - US$120000 per annum
    • Posted 7 days ago

    OVERVIEW: This position is responsible for developing, implementing and administering all aspects of the bank's Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Assets Control (OFAC) compliance programs (the Programs), as well as ensuring that all banking activities are performed in ...

    • United Arab Emirates
    • Negotiable
    • Posted 9 days ago

    Compliance Lead Dubai/AbuDhabi Our client, a fast growing fintech company, is looking to hire a passionate Compliance Lead in the UAE. You will design, develop and implement AML compliance program and ensure that the company are compliant with local laws and regulations. It is essential that you have at least 8-12 years experience in compliance ...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 10 days ago

    For an international corporate financial services company; we are currently looking for a Junior Compliance Officer to be based in Amsterdam. About the role: In this role as Junior Compliance Officer, you will ensure that the business complies with its outside regulatory and legal requirements as well as internal policies and bylaws. You will wo...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 10 days ago

    For an international corporate financial services company; we are currently looking for a Senior Compliance Officer to be based in Amsterdam. About the role: In this role as Senior Compliance Officer, you will ensure that the business complies with its outside regulatory and legal requirements as well as internal policies and bylaws. You will wo...

Get new jobs for this search by email

By submitting your details you agree to our T&C's