Head of AML
4 weeks ago
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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, supporting the firm’s international expansion.The responsibilities of the role include (but are not limited to):Leading, alongside the Governance & Compliance Team, the internal AML FunctionEnsuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when neededDelivering training on AML to domestic and international legal teamsDelivering training to the client opening team.Acting as a point of escalation for the client opening teamTo be considered for the role you will need some or all of the following competencies:Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firmOutstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLROThe ability to advise and influence stakeholders at all levelsThe ability to confidently lead on projects, engaging with and influencing colleagues at all levelsExtensive knowledge of AML, POCA, and relevant case lawThe ability to build trusted relationships with key stakeholders (both internal and external)An energetic and lively personality, with enthusiasm for providing excellent client servicePlease apply with a copy of your CV to be considered for this opportunity.Thank you.
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Head of AML
7 days ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking aHead of AMLto join their team in Leeds. 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,...
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Head of AML
2 days ago
Leeds, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Do not wait to apply after reading this description a high application volume is expected for this opportunity. Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...
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Head of AML
1 month ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
7 days ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
1 month ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
2 days ago
Leeds, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking aDo not wait to apply after reading this description a high application volume is expected for this opportunity.Head of AMLto join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...
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Head of AML
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
2 weeks ago
Leeds, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
7 days ago
Leeds, UK, West Yorkshire, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of AML
4 days ago
Leeds, England, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking aDo not wait to apply after reading this description a high application volume is expected for this opportunity.Head of AMLto join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...
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Head of AML, Ireland
1 week ago
Solihull, West Midlands, United Kingdom Kraken Digital Asset Exchange Full timeBuilding the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption...
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Head of AML, Ireland
7 days ago
Solihull, West Midlands, United Kingdom Kraken Digital Asset Exchange Full timeBuilding the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption...
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AML Manager
4 days ago
Leeds, United Kingdom Flutter UK & Ireland Full timeAML Manager - DMLRO Based in Leeds, London or Dublin. Your team Reporting to the Head of AML UK&I, the AML Manager will play an essential role in ensuring appropriate processes, systems and structures are in place to handle compliance with the UK&I Division’s ML/TF obligations. The role will support the Head of by leading the SAR process and the AML...
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Anti-Money Laundering
2 days ago
Leeds, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML 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, supporting the firm’s...
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Anti-Money Laundering
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Anti-Money Laundering
2 months ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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,...
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Head of Fraud
1 month ago
Leeds, United Kingdom Flutter Entertainment Full timeRole purpose: We are currently seeking a dynamic and experienced Head of Fraud & AML Operations to join our Customer Operations function as part of the UK & Ireland team. Reporting directly to the Director of Risk Operations UKI, this critical role will play a pivotal role in safeguarding our business and ensuring a seamless customer experience across our...