Senior Anti-Money Laundering Compliance Specialist

Job Title: Senior Compliance Officer - Anti-Money Laundering (AML)Job SummaryThis role is responsible for ensuring the company's compliance with AML regulations. You will be working closely with cross-functional teams to coordinate client onboarding and approvals, renew due diligence on existing clients, and monitor implementation of audit...

Job Opportunity: Financial Crime Compliance ProfessionalAs a key member of our team, you will play a crucial role in creating an innovative financial network for global money transactions.Responsibilities:Manage the compliance oversight function covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, and sanctions...

Job DescriptionJob summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and...

Job summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed...

About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...

Job Description:We are seeking a highly skilled Senior Compliance Expert to join our team. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations.Key Responsibilities:Develop and implement effective AML/KYC strategies and policies.Conduct thorough risk assessments and develop mitigation...

Job Title: Senior Manager – ComplianceThe Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.Key Responsibilities:Monitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with...

Job Title: Senior Manager Compliance (AML CFT PEP)As a key member of our organization, you will be responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. This includes monitoring high-risk transactions, reporting suspicious activities to relevant authorities, and implementing effective KYC protocols.Key...

Experience RequiredMinimum 5+ years in Insurance IndustryPreferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)Educational QualificationsMinimum: Bachelor's Degree or professional insurance qualificationPreferred: Degree in Compliance, Corporate Law, or GovernanceBonus: LL.B. or...

Senior Compliance Professional WantedAbout the RoleThis is a challenging and dynamic position that requires strong leadership skills, risk management expertise, and excellent communication abilities.We are seeking an experienced Senior Compliance Professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.Key...