Senior Anti-Money Laundering Specialist

We are seeking an experienced Anti-Money Laundering Analyst to join our team for a temporary contract in London. This is an excellent opportunity for professionals looking to further develop their skills within a leading organization.The successful candidate will be responsible for ensuring the compliance of anti-money laundering regulations, specifically...

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...

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,...

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 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...

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...

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 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...

OverviewThe Canadian Life and Health Insurance Association (CLHIA) is a respected voice in the life and health insurance industry. We work with our members to advance public policy solutions that ensure a sound and vibrant industry, providing Canadians with greater financial security and access to valuable supplementary health benefits.Salary: $85,000 -...

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 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)...

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...

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:We are seeking a highly skilled Senior Operations Manager to join our team at Pareto FM. In this role, you will be responsible for overseeing the day-to-day operations of our services across multiple sites in London.Key Responsibilities:Manage and oversee the daily operations of our services, including management of Pareto teams and...

About the JobWe are seeking a highly skilled Senior Construction Specialist to join our team at ADP Group Inc.

Mastercom Inc. is seeking an experienced Senior Telecommunications Specialist to join our team in the field of telecommunications equipment maintenance and repair.About the JobThis permanent full-time position involves working with a variety of telecommunications equipment, including cable modems, software, and aerial and underground transmission systems.The...

Job Title: Senior Web Development SpecialistAbout Horizon Quest Inc.We are a leading provider of innovative web solutions, committed to delivering exceptional results for our clients. Our team is passionate about staying ahead of the curve, and we're looking for a talented Senior Web Development Specialist to join us in this mission.About the RoleWe are...

Job DescriptionWe are seeking an experienced Senior Culinary Specialist to join our team at Boom Team Inc.Job Summary:The Senior Culinary Specialist will be responsible for preparing and cooking complete meals or individual dishes and foods in a fast-paced restaurant environment. This role requires attention to detail, excellent communication skills, and the...

We are seeking a highly skilled Senior Building Information Modelling Specialist to join our team at Federal Electric (1976) Ltd.About the RoleThis is a full-time position that requires on-site work. The ideal candidate will have a strong background in building information modelling, with experience in preparing engineering designs and drawings.The...