AML Compliance Associate
Found in: Jooble UK C2 - 2 weeks ago
Risk & Compliance Management UK & Europe - London Job Description
We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do. We value difference and actively promote a culture of respect for each individual, encouraging and creating inclusion. Our new hybrid working model allows our people to have more flexibility in the way they choose to work from both the office and a remote location, while continuing to deliver the highest standards of service. We offer a range of family friendly and inclusive employment policies and provide access to programmes and services aimed at nurturing our people’s health and overall wellbeing. NRFLLP is required to comply with all relevant laws and professional obligations in every office. The Compliance Team is responsible for overseeing compliance with those rules in order to avoid penalties and damage to our reputation.
Our London office is currently recruiting for a Senior Risk and Compliance Officer. The role will report to a Risk Advisor. All Risk and Compliance officers work on a roster providing support to a later shift (2pm – 10pm shift) to cover time zones Monday to Friday.
The Firm’s business acceptance work covers two primary areas: Managing higher risk conflict queries: undertaking conflict searches, analysing reports, recommending courses of action to senior management and pushing issues to resolution
Liaising with and assisting the Compliance Teams at Norton Rose Fulbright Member Firms in Australia, Canada, USA and South Africa in conjunction with potential conflicts.
Providing training support and on-going assistance to Officers in resolving conflict issues
Acting as a point of escalation between Risk and Compliance Officers and Lawyers; providing recommendations and first draft advice on key risk issues
Communicating policy updates; training; and key business updates to Risk and Compliance Officers
Anti-Money Laundering / Sanctions / Risk Analysis
Ensuring that the regulations (such as AML Directives) are adhered to within the Firm
Carrying out research on companies, assessing strategic fit, reputational risk, sanctions exposure on potential clients and matters
Provide critical analysis of Risk assessments on clients and matters (including on matters in high risk jurisdictions)
Assisting Compliance Officers with accurate systems knowledge and technique to navigate and use the firm’s global conflicts database.
Providing training and on-going assistance to Risk and Compliance Officers in resolving complex conflict issues
Have an interest in Risk and Compliance with a key interest in developing knowledge of commercial, political and risk issues affecting our business
Excellent aptitude for research and familiarity with online research tools
Sound commercial and risk judgement
At least 2 years’ experience working in a compliance / legal function.
Law degree or other relevant qualifications (desirable)
Diversity, Equity and Inclusion
Our new enabled work model allows our people to have more flexibility in the way they choose to work from both the office and a remote location, while continuing to deliver the highest standards of service. We offer a range of family friendly and inclusive employment policies and provide access to programmes and services aimed at nurturing our people’s health and overall wellbeing. Find more about Diversity, Equity and Inclusion here.
If you require any tailored adjustments or accommodations, please let us know here.
-
Aml Specialist
1 week ago
London, United Kingdom First AML Full time**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...
-
Compliance Aml Analyst
1 day ago
South East England, United Kingdom Experis LTD Full timeMy client a large global financial services brand is looking for an experienced Compliance Analyst on a initial 6 month contract. This role is Inside IR35 **Daily tasks would include** Conducting on-going monitoring reviews/risk assessments of both PEPs and SIPs to ensure all risks have been considered and actions have been taken accordingly to ensure...
-
AML Associate
2 weeks ago
London, United Kingdom Morae Full timeAnti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant...
-
AML Associate
Found in: Jooble UK C2 - 2 weeks ago
London, United Kingdom Morae Full timeAnti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant...
-
AML Associate
21 hours ago
London, United Kingdom Morae Full timeJob Description Anti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with...
-
AML Associate
Found in: Whatjobs ES C2 - 5 days ago
London Area, United Kingdom Morae Full timeAnti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant regulations. This...
-
Senior Compliance Associate/ Manager Aml
2 weeks ago
London, United Kingdom Miryco Consultants Ltd Full timeCompliance Associate Manager - Investment Banking - MiFID A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant regulations and industry standards. Develop and execute...
-
Senior Compliance Associate/ Manager Aml
2 weeks ago
London, United Kingdom Miryco Consultants Ltd Full timeA leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant regulations and industry standards. Develop and execute comprehensive compliance monitoring programs to ensure adherence to...
-
Head of AML
Found in: Talent UK 2A C2 - 4 days ago
London, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...
-
Aml & Sanctions Advisor
1 week ago
London, United Kingdom AJ Fox Compliance Full time**Are you a Business Acceptance Manager specialising in AML and sanctions?** **Do you have experience gained at a law firm?** **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** Our client is a major global law firm seeking an AML and Sanctions Advisor to join their team. This role can be performed in...
-
Head of AML
Found in: Jooble UK C2 - 2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Talent UK 2A C2 - 2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Appcast UK C C2 - 1 week ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Whatjobs ES C2 - 5 days ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Appcast UK C2 - 1 week ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Head of AML
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-Money Laundering
Found in: Jooble UK C2 - 2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-Money Laundering
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Senior Conflicts
2 weeks ago
London, United Kingdom AJ Fox Compliance Full timeJob Description Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility. In this role, you’ll support fee earners globally on a range of compliance issues, help improve current systems, and have the opportunity...
