AML/CFT Program Manager

About the RoleCharles Russell Speechlys LLP is a leading international law firm with offices in Europe, Asia, and the Middle East. We are currently seeking a highly skilled AML professional to join our FCC team in the Middle East.This is an excellent opportunity for an experienced AML professional to work with a global law firm, developing and maintaining...

Job DescriptionThe Financial Crime Compliance (FCC) team at Charles Russell Speechlys LLP is seeking a skilled Anti-Money Laundering (AML) professional to support the Middle East offices in ensuring compliance with relevant regulations.This role will work closely with the Money Laundering Reporting Officer (MLRO) and Director of Compliance to develop and...

We are seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer at lxbfYeaa.The successful candidate will be responsible for supporting our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team at lxbfYeaa. As a Senior Compliance Manager, you will be responsible for managing the AML/CFT and Sanctions compliance program for CBAM.The ideal candidate will have a strong background in AML/CFT and regulatory compliance, with at least 10-12 years of experience in a...

Lesa Bank is seeking an experienced AML Specialist Vice President to join its team. The successful candidate will be responsible for leading the bank's efforts to prevent and detect money laundering and terrorist financing.As a key member of the bank's compliance team, the AML Specialist Vice President will develop and implement effective AML/CFT policies...

lxbfYeaa is seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Manager.The successful candidate will be responsible for managing the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Job DescriptionLesa Bank is a leading financial institution that requires an experienced professional to oversee compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks, including AML, KYC, FATCA, and MiFID II. They will be...

Lesha Bank is seeking a talented professional to join its team as a Compliance Risk Manager. The successful candidate will be responsible for overseeing the bank's compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.Key responsibilities include managing the Compliance Program, in line with the...

About Our TeamWe are seeking an experienced Compliance and Risk Manager to join our team. As a key member of the organization, you will play a crucial role in promoting a strong compliance, risk, and governance culture within the business.Your Key Responsibilities Will Include:Ensuring compliance with regulatory requirements;Acting as the Compliance Officer...

Join lxbfYeaa, a leading organization in the field of financial crime prevention, as a Risk Management Specialist. We are seeking a highly skilled and experienced professional to support our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank.The successful candidate will be responsible for monitoring customers,...

We are looking for a highly skilled and experienced professional to join our team as a Transaction Monitoring Expert at lxbfYeaa.The successful candidate will be responsible for supporting the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at Lesa Bank. The successful candidate will be responsible for managing the AML and Legal compliance functions, ensuring the bank adheres to local and international regulations.Main ResponsibilitiesManage AML and Legal compliance functions, ensuring adherence to local and...

Leverage your expertise in compliance, risk management, and strategic planning to drive success as a Vice President at Lesha Bank.About the Role:This is an exciting opportunity to lead our Compliance Department and contribute to the bank's growth and success.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and...

About the TeamWe are a dynamic team at lxbfYeaa, seeking a seasoned Senior Risk and Compliance Officer to join our ranks. As a Senior Risk and Compliance Officer, you will be responsible for overseeing the implementation of the firm's AML/CFT policies, procedures, systems, and controls.The ideal candidate will have a strong background in risk and compliance,...

JobItUs is a leading global consulting firm that delivers expert advice on AML and regulatory compliance. We are seeking a seasoned Regulatory Affairs Manager to lead our FCC advisory team and drive business growth through strategic partnerships and innovative solutions.About the Role:Leverage your extensive experience in AML/CFT, Sanctions, and FCC to...

We are seeking a highly skilled AML Operations Lead to join our team at JobItUs. As an Assistant Manager in our Financial Crime division, you will play a key role in delivering AML/FCC/Compliance projects to clients across the globe.Key Responsibilities:Lead cross-functional teams to deliver high-quality AML/FCC/Compliance projects to clients.Bid on new...

Job OverviewLesa Bank is a leading financial institution seeking an experienced Senior Compliance Manager to join its team. This role is responsible for managing the Anti-Money Laundering (AML) and Legal compliance functions, ensuring the bank adheres to local and international regulations.The ideal candidate will have a strong background in compliance risk...

Lesha Bank is seeking a seasoned professional to lead its Compliance Department as a Vice President.About the Role:This is an exciting opportunity for an individual with expertise in compliance, risk management, and strategic planning to join our team.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and Combating...

About The RoleA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in the organization. The role will involve supporting the business to meet regulatory standards and lead local specifics required under specific regulations.Key ResponsibilitiesPromote a compliance, risk, and governance culture within the...

Job DescriptionThe Compliance and Risk Manager will be responsible for promoting a strong compliance, risk, and governance culture within the organization. This will involve ensuring that the business meets regulatory standards and adheres to local specifics required under specific regulations.Main Responsibilities:Promoting a compliant work...