Senior Officer, AML Compliance Jobs

Senior AML Controls Officer

The Senior AML Controls Officer based in Hyderabad will support and oversee all ...

Location

India , Hyderabad

Salary:

Not provided

Randstad

Expiration Date

December 29, 2025

Requirements

5 years experience
Experience in AML, KYC, PEP and sanction screening
Experience supporting APAC AML strategy and day-to-day operations
Experience designing and executing strategy
Experience with continuous improvement of processes
Experience working with client relations, client onboarding, technology, data and corporate functions
Leadership experience with junior staff

Job Responsibility

Support and oversee all AML, KYC, PEP and sanction screening related policies, systems, processes and operations across all business lines and APAC locations
Maintain close partnership with location MLROs and Compliance functions
Support APAC AML strategy and day-to-day operations ensuring strict adherence with relevant AML regulation
Design and execute strategy
Drive continuous improvement of processes and world class execution
Coordinate activities across regional counterparts
Work closely with client relations, client onboarding, technology, data and corporate functions
Provide leadership to junior staff

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Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

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

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...

Location

Israel , Tel Aviv

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of AML local laws, rules, regulations and risks
At least 5 years of experience at a local financial institution in AML role
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Good analytical, process management and implementation tasks
Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
High responsibility, with the ability to go down to details, determined to complete tasks and accurate
Proactively execute goals and priorities and prioritize the tasks effectively.

Job Responsibility

To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
To provide an effective ongoing credible challenge on the AML processes managed by the business
Working as a Subject Matter Expert in supporting Citi teams on AML matters
To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
Responsible for implementation of local and global relevant AML regulations
Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
Collaborate with global and regional stakeholders to accomplish unit objectives
Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
Serving as Sanctions officer, manage disposition of transactional alerts

What we offer

Generous holiday allowance starting at 22 days
Private medical insurance packages
Employee Assistance Program
Hybrid working model with up to 2 days working at home per week
Competitive base salary (annually reviewed).

Fulltime

Compliance Officer

We're on the lookout for a Compliance Officer who's passionate about doing thing...

Location

United Kingdom , Nottingham

Salary:

37000.00 - 40000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA, SM&CR, AML frameworks
Familiarity with relevant rulebooks (e.g., SYSC, CONC)
Relevant qualifications such as ICA Compliance/AML or Risk diplomas
Analytical mindset and excellent communication skills

Job Responsibility

Regulatory Compliance - Keep us in line with FCA/PRA requirements, prepare reports, and stay on top of relevant updates
Risk Management - Own the risk register, monitor emerging risks, and maintain the Business Continuity Plan
Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls
AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated
Training & Culture - Promote awareness through ongoing staff training and a strong ethical culture
Reporting & Governance - Provide updates to senior leaders and liaise with auditors and regulators

What we offer

25 days holiday, plus the option to buy more
Hybrid working (East Midlands base)
Company pension
Cycle to work scheme
Free flu jabs
Regular company events
A supportive, collaborative culture with professional development opportunities

Fulltime

Compliance Officer

Blockchain.com is connecting the world to the future of finance. As the most tru...

Location

Ghana

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Bachelor's degree in Law, Criminal Justice, or a related field
At least 5 years of experience in AML/CFT and compliance
At least 2 years of working in the Fintech, virtual assets, or payments services industry
Experience building a Ghanaian compliance program
Proven experience in compliance, risk management, or a related role
Strong understanding of relevant laws and regulations in Ghana
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
High level of integrity and ethical standards

Job Responsibility

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors
Ensure compliance with all local AML/CFT and KYC laws
Design, implement and maintain Ghana AML/CFT policies and procedures
Provide AML/CFT compliance advice to management and the Board of Directors
Participate in the development of new products and services to assess AML/CFT implications
Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing
Conducting regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered
Overseeing systems for monitoring transactions for suspicious activities
Ensuring staff members are trained and aware of their AML/CFT obligations, including regular updates on new regulations and AML/CFT trends

What we offer

Competitive full-time salary based on experience and meaningful equity in an industry-leading company
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year

Fulltime

Compliance Officer

Compliance Officer role focusing on compliance, risk, and regulatory activities ...

Location

United Kingdom , Nottingham

Salary:

38500.00 - 42000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA regulations, SM&CR, and AML frameworks
Familiarity with SYSC, CONC, and other relevant rulebooks
Professional qualifications (ICA Compliance/AML, Risk, or similar)
Excellent analytical and communication skills

Job Responsibility

Ensure adherence to FCA and PRA requirements
Prepare regulatory reports and monitor updates to relevant rulebooks
Maintain and develop the risk register
Monitor emerging risks and oversee the Business Continuity Plan
Review, develop, and audit internal compliance frameworks and controls
Lead on AML activities and act as MLRO (if designated)
Deliver staff training and promote a strong ethical compliance culture
Provide regular compliance updates to senior management
Liaise with auditors and regulatory bodies

What we offer

25 days annual leave with option to buy additional days
35-hour working week with flexible hours
Company pension
Cycle to Work scheme
Free flu vaccinations
Regular company events
Supportive, collaborative culture with ongoing professional development

Fulltime

Compliance Officer

Compliance Officer role focusing on compliance, risk, and regulatory activities ...

Location

United Kingdom , Leicester

Salary:

38500.00 - 42000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA regulations, SM&CR, and AML frameworks
Familiarity with SYSC, CONC, and other relevant rulebooks
Professional qualifications (ICA Compliance/AML, Risk, or similar)
Excellent analytical and communication skills

Job Responsibility

Ensure adherence to FCA and PRA requirements
Prepare regulatory reports and monitor updates to relevant rulebooks
Maintain and develop the risk register
Monitor emerging risks and oversee the Business Continuity Plan
Review, develop, and audit internal compliance frameworks and controls
Lead on AML activities and act as MLRO (if designated)
Deliver staff training and promote a strong ethical compliance culture
Provide regular compliance updates to senior management
Liaise with auditors and regulatory bodies

What we offer

25 days annual leave with option to buy additional days
35-hour working week with flexible hours
Company pension
Cycle to Work scheme
Free flu vaccinations
Regular company events
Supportive, collaborative culture with ongoing professional development

Fulltime

Senior Officer, AML Compliance

Randstad

Location:
Hong Kong , Hong Kong

Category:
Insurance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 25, 2025

Expiration:
January 12, 2026

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Senior Officer, AML Compliance

Randstad

Location:Hong Kong , Hong Kong

Category:Insurance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 25, 2025

Expiration:January 12, 2026

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Location:
Hong Kong , Hong Kong

Category:
Insurance

Contract Type:
Not provided

Job Posted:
December 25, 2025

Expiration:
January 12, 2026