Current jobs related to AML Advisor - London - AJ FOX COMPLIANCE

  • AML Compliance Coordinator

    4 weeks ago

    London, Greater London, United Kingdom Dexters Full time

    Position OverviewObjective: To deliver essential administrative assistance to the Anti-Money Laundering (AML) Team. Familiarize yourself with Dexters' AML Best Practices, effectively relay information to team members, and provide crucial support for the AML operations.Work Schedule: Monday to Friday, 8:30 AM to 5:30 PMCompensation: £25,000 - £30,000...

  • Senior AML Compliance Expert

    15 hours ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime...

  • Senior AML Compliance Expert

    13 hours ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime...

  • AML Compliance Advisor for Global Asset Management

    3 weeks ago

    London, Greater London, United Kingdom Royal Bank of Canada> Full time

    About the OpportunityWe are seeking a dedicated AML Compliance Advisor to join our dynamic team, focusing on safeguarding the Global Asset Management (GAM) business platform across the UK and Europe. Your expertise will be instrumental in mitigating financial crime risks, encompassing money laundering, terrorist financing, economic sanctions, and bribery &...

  • Senior AML Compliance Expert

    18 hours ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:Provide expert guidance and insight on AML/CTF and sanctions...

  • Senior AML Compliance Expert

    20 hours ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Compliance Expert OpportunityAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.Key Responsibilities:Provide expert guidance and insight on AML/CTF and sanctions...

  • AML Support Specialist

    2 days ago

    London, Greater London, United Kingdom Dexters Full time

    {"h1": "AML Support Specialist", "p": "At Dexters, we are seeking a highly organized and detail-oriented AML Support Specialist to join our team. As a key member of our AML Team, you will provide administrative support to our AML Advisors, ensuring the smooth operation of our workflow management system. Your primary responsibilities will include managing...

  • AML Support Specialist

    2 days ago

    London, Greater London, United Kingdom Dexters Full time

    {"h1": "AML Support Specialist", "p": "At Dexters, we are seeking a highly organized and detail-oriented AML Support Specialist to join our team. As a key member of our AML Team, you will provide administrative support to our AML Advisors, ensuring the smooth operation of our workflow management system. Your primary responsibilities will include managing...

  • Senior Anti-money Laundering

    3 months ago

    London, United Kingdom Bloomberg Full time

    Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal and compliance issues that come with being the world's leading financial news and information company. Our team is made of up of dedicated and hardworking...

  • Senior Regulatory Advisor

    1 day ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a prestigious Silver Circle law firm, is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management. We’re seeking someone with at least three years of experience in financial crime...

  • Senior Regulatory Advisor

    2 days ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a prestigious Silver Circle law firm, is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management. We’re seeking someone with at least three years of experience in financial crime...

  • AML Client Service Administrator

    2 weeks ago

    London, United Kingdom Evelyn Partners Full time

    Job DescriptionJob DescriptionWhat will you be doing?To provide full administrative support to Tax Advisors and/or Tax Senior Management, particularly in relation to client onboarding.  This will enable the team to deliver a first class level of service to clients.Some of your responsibilities will be to:To work closely with the Tax teams to deliver first...

  • Interim Senior Compliance Advisor

    4 weeks ago

    London, Greater London, United Kingdom Career Legal Full time

    Position OverviewTitle: Interim Senior Compliance Advisor (Financial Crime)Engagement: 6 - 9 monthsCompensation: up to £130,000 per annum (pro-rata)At Career Legal, your proficiency in compliance is not merely a role - it represents an opportunity to create a substantial impact, advance your career, and be part of an innovative, inclusive team. If you have...

  • Interim Senior Compliance Advisor

    4 weeks ago

    London, Greater London, United Kingdom Career Legal Full time

    Position OverviewTitle: Interim Senior Compliance Advisor (Financial Crime)Engagement Duration: 6 - 9 monthsCompensation: up to £130,000 per annum (pro-rata)At Career Legal, we recognize that your proficiency in compliance is more than just a role; it represents an opportunity to create a substantial impact, advance your career, and be part of an innovative...

  • Interim Senior Compliance Advisor

    4 weeks ago

    London, Greater London, United Kingdom Career Legal Full time £130,000

    Position: Interim Senior Compliance Advisor (Financial Crime)Engagement Duration: 6 - 9 monthsCompensation: up to £130,000 per annum (pro-rata)Join a prestigious international legal firm where your knowledge in compliance is not merely a role, but an opportunity to create a substantial impact, advance your career, and be part of an innovative and...

  • Cdd & Aml Officer - 12 Month Fixed Term Contract

    4 months ago

    London, United Kingdom Knight Frank Full time

    Contract Type- Fixed Term Contract- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:30am to 5:30pm- Salary- Competitive- Division- Business Services- Location- 55 Baker StreetTo complete Client Due diligence and Anti-Money laundering checks on clients and counterparties ABOUT KNIGHT FRANK **ABOUT THE ROLE** Knight Frank have a...

  • Senior Financial Crime Advisor

    1 week ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

  • Senior Financial Crime Advisor

    1 week ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level.About the Role:As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML),...

  • Senior Financial Crime Advisor

    4 days ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...

  • Senior Financial Crime Advisor

    4 days ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Title: Senior Financial Crime AdvisorJob Type: Full-timeCompany: Coopman Search and Selection | B CorpLocation: RemoteAbout Us:Coopman Search and Selection | B Corp is a specialist financial services recruitment firm for accounting, finance, risk, compliance, and front-office opportunities. We pride ourselves on our extensive network, bringing the very...

AML Advisor

4 months ago

London, United Kingdom AJ FOX COMPLIANCE Full time
Are you a Senior AML Analyst looking for a new challenge?nDo you want to work at a large international law firm?nAre you passionate about all things AML and Financial Crime?

We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance department in handling complex queries and help to implement the firm's AML policies and processes.

To apply for this role, you must have significant experience working as a Senior AML Analyst at a law firm, handling complex queries. The ideal candidate should have an extensive knowledge of money laundering regulations and guidance, in addition to an understanding of financial crime. Management skills are also essential to ensure junior team members are supervised, trained and mentored. Intapp experience would be beneficial.

Key responsibilities include but are not limited to:

Engaging with the Financial Crime Risk & Compliance Director and AML Managers to ensure AML policies, processes and systems are set to impeccable standards.nActing as a point of escalation to a small team of AML analysts, offering hands-on help, advice, and mentoring to facilitate their professional growth and career planning.nWorking with Partners, lawyers and other staff at all levels to provide expert AML services.nIndependently identify, handle, mitigate AML related issues.nQuickly and accurately collect and evaluate CDD information about new and existing clients, following the firm's AML rules and regulations, as well as commercial considerations.nActively take the lead as AML Advisor on projects when they come about.nProactively manage changes to the Firm's AML policies, regulations and systems when they arise and conduct team training.nManaging workload of the AML analyst team and ensuring queries are managed in a timely manner following high standards.nConducting daily/regulatory updates on AML related developments to the MLRO and wider Risk & Compliance team.

If this is of interest, please send us your CV to be considered. Thank you