Anti-Money Laundering Compliance Specialist

Company OverviewRandstad Canada is a leading staffing agency with a strong presence in the financial services industry.Salary$37 per hour, competitive rate within the industry.Job DescriptionIn this role, you will work as a Financial Compliance Specialist - Anti Money Laundering to support our client in their London office. You will perform quality checks on...

Looking for an exciting opportunity to grow your career in anti-money laundering? Our client, a leading global firm, is seeking an experienced AML Analyst to join their team in London.About the JobThis 8-month contract role will provide you with the chance to work full-time on-site, 5 days a week, and gain valuable experience in a prestigious...

Job OverviewA leading organization is seeking a skilled AML Analyst for a 6 month contract in London. This onsite role requires a full-time commitment, working 5 days per week on-site.Salary InformationThe pay rate for this position is $34.00 per hour, providing an excellent opportunity to gain experience with a globally recognized firm.Job DescriptionThis...

Job OverviewWe are seeking a seasoned Senior Anti-Money Laundering (AML) Team Lead to join our team in London. As a key member of our AML team, you will be responsible for leading and managing a team of professionals in executing AML processes as per client contracts.The ideal candidate will have extensive experience in AML or financial crime-related roles,...

We are currently seeking a Financial Compliance Specialist to support our client in their London office. As a Risk Management Analyst - AML, you will play a key role in identifying and mitigating financial risks. Your expertise in Anti-Money Laundering and Compliance will ensure our client remains compliant with regulatory requirements.The successful...

Job Description:Our client, a leading organization, is seeking a highly skilled AML Analyst to join their team for an 8-month contract in London. The successful candidate will work full-time, 5 days a week, on-site.Key Responsibilities:• Gain experience working for a globally recognized firm.• Develop skills within a leading organization.Requirements:•...

We are seeking a highly skilled AML Compliance Specialist to join our team at EQ Bank | Equitable Bank. This is a fantastic opportunity for an experienced professional to leverage their expertise in regulatory compliance, risk management, and best practices to drive the success of our business.Job SummaryThe AML Officer will play a critical role in managing...

Job Description"> ">About the Role">We are seeking an experienced Anti-Money Laundering Analyst to join our team in London for an 8-month contract. As an onsite role, you will work full-time hours, Monday to Friday, developing your skills within a leading organization.">Key Responsibilities:">">Assist in ensuring adherence to FINTRAC guidelines and develop...

About the RoleOur client is a leading organization seeking an experienced Team Lead-AML for a 6-month contract in London. This is an onsite role, requiring excellent team management and coaching skills.Key ResponsibilitiesAs a Team Lead-AML, you will be responsible for managing a team of professionals and providing guidance and support to ensure they meet...

Are you a seasoned financial professional with experience in the banking and finance industry?We are seeking a highly skilled Quality Control Analyst - AML to support our client in their London office.Job Description:To provide high-quality assurance services for our client's financial activities, ensuring compliance with relevant regulations and...

About UsWe are YB Tech Solutions, an official agent for RIA and partner with Remitly to provide a low fee money transfer service. Our locations are spread across the world, making it easy to send or receive money anywhere.Job DetailsEstimated Salary: £28,000 - £35,000 per annum (dependent on experience)Job DescriptionWe are looking for a skilled Low Fee...

Randstad Canada is seeking a Quality Control Analyst - AML to support our client in their London office (working fully onsite). This is an excellent opportunity for you to further develop your skills within the financial services industry.Job DescriptionIn this role, you will work full-time hours on an 8-month assignment and earn a rate competitive within...

About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our team in London. As a key member of our Client Onboarding department, you will play a critical role in ensuring that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance with UK Anti-Money Laundering (AML)...

Job Title:Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled Tax Compliance Specialist to join our team in London, ON. As a Sales Tax Analyst, you will be responsible for reviewing invoices and payments for sales tax compliance, preparing and filing sales tax returns, and assisting members of the business with sales tax compliance...

Royal Bank of Canada is seeking a highly motivated and experienced Business Engagement Manager to join our team in London, UK. The ideal candidate will have a strong background in Anti-Money Laundering (AML) regulations and experience in dealing with the onboarding of firms or specific remediation projects.As a Business Engagement Manager, you will be...

About EllisDonEllisDon is a reputable company committed to excellence in construction and engineering services.Compensation PackageA competitive salary is offered for this role, estimated at $70,000 - $90,000 per year, based on the location in London, ON.Job DescriptionTax Compliance Specialist RoleThis position plays a vital role in ensuring the company's...

Job Title:Safety Compliance Specialist - LondonAbout the Role:We are seeking a highly skilled Safety Compliance Specialist to join our team at our London facility. This role will be responsible for ensuring compliance with federal and state/provincial regulations, as well as promoting a safe work environment.Key Responsibilities:Compliance Management: Ensure...

Job DescriptionWe are seeking a highly skilled Sales Tax Compliance Specialist to join our team at EllisDon in London, ON.The ideal candidate will have a minimum of 3 years of experience in sales tax compliance and possess excellent written and oral communication skills.Key ResponsibilitiesReview invoices and payments for sales tax compliancePrepare and file...

Job Summary:Davis Martindale is seeking a skilled Financial Planning and Compliance Specialist to join our team. As a key member of our accounting department, you will be responsible for providing financial planning and compliance services to our clients.About the Role:This is a full-time permanent position, requiring 38.5 hours of work per week. The ideal...

About the RoleWe are seeking a highly skilled Senior Contract Compliance Specialist to join our team at Randstad.Key ResponsibilitiesCollaborate with internal stakeholders to ensure seamless bid and proposal activities, focusing on facilitating authorizations and compiling business volumes for responses to proposals.Conduct thorough research and liaise with...