Current jobs related to Fraud & AML Manager - London, Greater London - Jameson Legal

  • Fraud Prevention Specialist

    8 hours ago

    London, Greater London, United Kingdom InterQuest Group Full time

    InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities, and developing effective strategies to mitigate them.Key Responsibilities:Design and...

  • Fraud Prevention Specialist

    4 hours ago

    London, Greater London, United Kingdom InterQuest Group Full time

    InterQuest Group is seeking a seasoned Fraud Manager to spearhead the implementation and monitoring of Fraud and AML strategies for a Consumer Credit firm. As a key member of the team, you will be responsible for identifying emerging fraud trends, risks, and opportunities, and developing effective strategies to mitigate them.Key Responsibilities:Design and...

  • AML Financial Crime Specialist

    1 day ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    23 hours ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    10 hours ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    1 day ago

    London, Greater London, United Kingdom CBSbutler Full time

    Job Title: AML AnalystCBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.Key Responsibilities:Provide support on all elements of financial crime, working closely with the Bank's business line...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom CBSbutler Full time

    CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include: * Assisting M&I on transaction monitoring and investigative...

Fraud & AML Manager

3 months ago

London, Greater London, United Kingdom Jameson Legal Full time
An international law firm is actively seeking an AML Manager to join their London office.

The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks created by the proceeds of crime.

This pivotal role operates within the AML Committee, and is designed to improve both internal and external client service experiences while fostering innovation and change.

Leading and overseeing the execution of AML Policy-related client/matter due diligence controls and procedures, including new client/matter approvals and ongoing monitoring.

Ensuring timely stakeholder communications, approvals, and monitoring activities for client/matter approvals.

Participating in the periodic review and revision of AML controls and procedures, developing and providing AML Policy-related training, and raising internal awareness of AML compliance obligations.

Ensuring adherence to best practices in AML and business intake, conducting internal audits, and preparing responses for external auditors.

Serving as an adjunct to the AML Committee, managing agendas, meeting minutes, compliance calendars, and related communications.
A recognised AML and/or compliance certifications preferred.
For a confidential chat about this or other roles we are handling, please contact Solomon Cairns at: Solomon.

Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.

#