AML Officer Job at Ethics HR (Mohandseen)

Aml Officer

Our Risk and Compliance team play a vital role in supporting the firm’s operatio...

Location

United Kingdom , Grimsby or Hull

Salary:

Not provided

Wilkin Chapman Solicitor

Expiration Date

Until further notice

Requirements

Previous experience in a risk and compliance environment

Job Responsibility

Act as key contact with the external supplier of the firm’s electronic ID&V provider
Supporting colleagues with queries in terms of ID&V searches and ongoing monitoring
Providing guidance on CDD requirements as applicable to the firm’s client base
Supporting ongoing monitoring activities and assisting with reporting, internal and external audits
Responding to AML queries and providing clear, practical guidance to colleagues across the firm including on complex source of funds/wealth
Collation and drafting of Suspicious Activity reports to the National Crime Agency
Assist in the review and updating of the firm’s policies, controls and procedures
Working with the wider Risk and Compliance team to improve processes and maintain up‑to‑date guidance materials
Delivering training
Keeping up to date with regulatory developments and supporting/delivering change processes

What we offer

Competitive holiday entitlement
Self-invested personal pension
Life assurance
Cycle to work scheme
Health and wellbeing initiatives
Agile working opportunities
Discounted legal fees
Referral incentives
Car parking

AML Officer

We are seeking a highly motivated and detail-oriented Anti-Money Laundering (AML...

Location

United Kingdom

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience working in a compliance, AML, risk, or similar operational role, ideally within a regulated industry such as online gambling, banking, or financial services
Comfortable handling sensitive information, managing confidential data securely, and making sound decisions based on structured analysis
Confidence in navigating difficult conversations with customers, both via written communication and over the phone
Ability to explain complex decisions clearly to internal stakeholders
Ability to manage and prioritise a varied workload, meet strict deadlines, and remain calm under pressure
Strong communication and interpersonal skills
Proficiency with Microsoft Office and internal case management systems
Previous experience in producing compliance-related reports or metrics
Working knowledge of Consumer Protection and GDPR regulations
Methodical and logical approach to work, with a strong sense of integrity and a keen eye for detail

Job Responsibility

Take ownership of customer cases from initial investigation through to resolution
Conduct thorough risk assessments
Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks
Analyse transactions
Review documentation
Engage directly with customers to request and verify required information, particularly in relation to Source of Funds (SoF) and Source of Wealth (SoW)
Work proactively to identify suspicious behaviour or patterns by cross-referencing internal systems and monitoring customer activity
Ensure appropriate controls are in place
Raise Suspicious Activity Reports (SARs) in line with company policy and legal obligations
Liaise with various internal departments (including Fraud & Payments, Safer Gambling, and Customer Care) to ensure a coordinated approach to customer management and regulatory compliance

What we offer

Competitive Basic Salary
Discretionary Bonus Scheme
Company Shares Option Plan
Contributory pension scheme
Life insurance (4 x basic salary)
Simply Health Cash Plan
Holiday entitlement (33 days inclusive of bank holidays)
Study Support and opportunity for progression and development
Confidential 24/7 365 employee assistance helpline
Agile and collaborative office environment with free parking, fruit, biscuits, and drinks

Fulltime

Aml officer

We are seeking a highly motivated and detail-oriented Anti-Money Laundering (AML...

Location

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience working in a compliance, AML, risk, or similar operational role, ideally within a regulated industry such as online gambling, banking, or financial services
Comfortable handling sensitive information, managing confidential data securely, and making sound decisions based on structured analysis
Confidence in navigating difficult conversations with customers, both via written communication and over the phone
Ability to explain complex decisions clearly to internal stakeholders
Ability to manage and prioritise a varied workload, meet strict deadlines, and remain calm under pressure
Strong communication and interpersonal skills
Proficiency with Microsoft Office and internal case management systems
Proactive, diligent, and passionate about helping to uphold the highest standards of integrity, compliance, and customer care

Job Responsibility

Take ownership of customer cases from initial investigation through to resolution
Conduct thorough risk assessments
Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks
Analyse transactions
Review documentation
Engage directly with customers to request and verify required information, particularly in relation to Source of Funds (SoF) and Source of Wealth (SoW)
Work proactively to identify suspicious behaviour or patterns by cross-referencing internal systems, monitoring customer activity, and ensuring that appropriate controls are in place
Raise Suspicious Activity Reports (SARs) in line with company policy and legal obligations
Liaise with various internal departments (including Fraud & Payments, Safer Gambling, and Customer Care) to ensure a coordinated approach to customer management and regulatory compliance
Help ensure that AML policies are applied consistently across the business

What we offer

Competitive Basic Salary
Discretionary Bonus Scheme
Company Shares Option Plan
Contributory pension scheme
Life insurance (4 x basic salary)
Simply Health Cash Plan
Holiday entitlement (33 days inclusive of bank holidays)
Study Support and opportunity for progression and development
Confidential 24/7 365 employee assistance helpline
Agile and collaborative office environment with free parking, fruit, biscuits, and drinks

Senior Compliance Officer - AML & Sanctions

On behalf of one of our partners, a renowned financial institution located in Ki...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Randstad

Expiration Date

July 02, 2026

Requirements

Master's degree in Law, Finance, Economics, or Political Science
Professional certifications such as CAMS or ICA are considered a strong asset
5 to 10 years of solid experience in regulatory compliance, financial crime risk assessment, or corporate investigations, ideally within an international organization or regulatory body
Deep knowledge of international sanction regimes and AML/CTF frameworks
Solution-oriented team player with a proven ability to thrive in fast-paced, complex environments
Excellent synthesis skills and discretion
Excellent command of English
Proficiency in other EU languages is a distinct advantage

Job Responsibility

Assess money laundering, terrorism financing, and sanction risks for investment operations both pre- and post-transaction
Contribute expert opinions to approval documentation and provide strategic guidance and oversight to the first line of defense
Maintain and enhance AML and sanction policies, ensuring they evolve alongside institutional needs and international regulations
Perform annual compliance risk assessments and deliver comprehensive reports to internal committees and governing bodies
Design and deliver specialized training programs to foster a robust compliance culture across the organization

What we offer

Modern offices in Kirchberg, Luxembourg's premier financial district
Highly professional, multicultural atmosphere
Exposure to high-level institutional priorities
Opportunity to apply expertise to complex, impactful files within a globally recognized institution

Fulltime

Senior AML Officer

Our mission is to enable everyone to build wealth. We reinvent how trading and i...

Location

Cyprus , Limassol

Salary:

Not provided

Trading212

Expiration Date

Until further notice

Requirements

At least 4 years experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF
Hold a valid CySEC AML Certification will be considered a strong advantage
Very good understanding of AML/CFT applicable regulations
Analytical, problem-solving, and decision-making skills
Ability to work under pressure and meet tight deadlines
Exceptional attention to detail
Strong communication and interpersonal skills
Fluent in English and Greek (written and spoken)
knowledge of additional languages will be considered an asset
Proficient in the use of Google Workplace tools

Job Responsibility

Prepare and submit Suspicious Activity Reports to the relevant authorities
Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts
Execute components of the AML function’s monitoring programme
Stay informed on any changes to AML/CFT laws, regulations and best practices, ensuring that the Company remains fully compliant
Report to the head of the AML department

What we offer

Challenges that will help you grow and realise your potential
Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package including annual bonuses, free lunch Monday-Thursday, participation in the company’s provident fund and a prime location office in the centre of Limassol with a dedicated parking space

Fulltime

Investment AML Officer

As a crucial member of our growing KYA team in Vilnius you will be accountable f...

Location

Lithuania , Vilnius

Salary:

1750.00 - 2500.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

You hold a university degree
Experience in alternative assets (e.g., PE, RE) or Compliance and/or a strong AML/KYC background, preferably in a Legal or Financial Services environment
You have an interest in alternative investments and the operations of alternative asset funds
You show a high interest in regulatory and compliance topics
You are fluent in English
You like working in a small team and you are able to think out of the box
You are a results-oriented person
You combine a large autonomy with the necessary attention to detail
You possess strong customer service skills, particularly in written communication

Job Responsibility

Client Relations: Preparing and responding to client inquiries and requests
Communication: Engaging directly with the client’s investment teams to ensure compliance and clarity throughout the due diligence process
Compliance: Adhering to all regulatory and internal requirements related to the AML/KYA due diligence processes
Conducting Due Diligence: Reviewing information and documents pertaining to various transactions and asset types
Monitoring: Conducting ongoing monitoring of investment activities
Record Keeping: Ensuring KYA information is accurately maintained in the database and the electronic document management system (EDMS)
Reporting: Maintaining internal trackers and databases for KPI reporting
Reviews: Following up with clients on any missing KYA information
Training and Awareness: Developing a comprehensive understanding of different investment types and the specifics of each transaction

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Fulltime

Deputy Chief Compliance and AML Officer

This fully remote role reports to the Chief Compliance Officer (CCO) of Cash App...

Location

United States , Bay Area

Salary:

135800.00 - 245400.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

8+ years of broker-dealer compliance experience, including leadership experience
Active FINRA Series 7, 63 and 24 registrations
Demonstrated success scaling a compliance program in a fast-growing fintech or comparable environment
Hands-on experience with regulatory exams and interaction
Deep working knowledge of SEC/FINRA rules, BSA/AML, OFAC, and state securities regulations
Strong policy-drafting, problem-solving, and executive-level communication skills
Demonstrated success collaboration cross-functionally with product, operations, legal, and executive teams

Job Responsibility

Serve as a registered principal of the broker-dealer
maintain required securities licenses
Ensure CAI's activities comply with all broker-dealer laws and internal policies
Act as day-to-day deputy for the CCO
assume duties during absences
Oversee the annual enterprise Compliance Risk Assessment and present results to senior leadership and Board committees
Oversee audits and testing - scoping, execution, issue tracking, and remediation verification
Prepare and, when requested, present materials for Board and leadership meetings
Manage the end-to-end AML program, including KYC/CDD, transaction monitoring, and sanctions screening
Oversee outsourced AML functions to ensure continued effectiveness

What we offer

Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account
Retirement Plans including company match
Employee Stock Purchase Program
Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
Paid parental and caregiving leave
Paid time off (including 12 paid holidays)
Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
Learning and Development resources
Paid Life insurance, AD&D, and disability benefits

Fulltime

Casino AML Officer

Check figures, postings, and documents for accuracy. Record, store, access, and/...

Location

Aruba

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for accuracy
Record, store, access, and/or analyze computerized financial information
Organize, secure, and maintain all files and records in accordance with document retention and confidentiality policies and procedures
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Code documents according to company policies and procedures
Audit statistical, financial, accounting, auditing, or payroll reports and tables
Audit and reconcile all revenue postings
Review audit issues and make corrections as necessary
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

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