![AJ FOX COMPLIANCE](https://media.trabajo.org/img/noimg.jpg)
Anti-Money Laundering Manager
1 month ago
Do you have experience working in an accounting or legal firm?
Do you have strong knowledge of AML regulations?
Do you have experience leading and managing team members?
A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures relative to AML. In this role, you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training and report to the Head of Onboarding.
The ideal candidate will have previously worked in a legal, consultancy, or professional services firm and have a comprehensive knowledge of AML regulations and experience dealing with various team issues.
Some key responsibilities:
- Assisting and monitoring the design of AML policies and procedures in compliance with AML legislation
- Answering general queries from the wider business and team
- Assisting staff with client take-on procedures to ensure necessary documentation is procured and recorded
- Monitoring and auditing take-on procedures
- Supervise the presentation and enrolment process of staff onto AML training courses and subsequently monitor results
- Conducting and evaluating electronic checks of client identification and investigating system-generated referrals
- Aid in monitorisation of clients and updating checks for PEPs/Sanctions
- Curating news bulletins and AML technical updates
- Overseeing the resolution of internal PSC discrepancy reports
- Staying informed on AML related legislative changes concerning and ensuring policies and procedures within the firm are promptly updated
If you are interested, please send in your CV to be considered. Thank you.
We have other current jobs related to this field that you can find below
-
Mortgage Underwriting Quality Assurance
7 days ago
Mendip, United Kingdom Reed- UNLIMITED Full timeWhen we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...
-
Mortgage Underwriter
7 days ago
Mendip, United Kingdom Reed- UNLIMITED Full timeWhen we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...
-
Product Managers
2 weeks ago
Mendip, United Kingdom Reed- UNLIMITED Full timeCome along and meet us at our virtual recruitment event in Manchester on Friday 28th June. It’s a great chance to connect, meet and potentially get hired. Here at the Department for Levelling Up, Housing and Communities (DLUHC), we work on things that make a real difference to people’s lives. Find out more about what it's like to work in a digital,...
-
Management Accountant
1 month ago
Mendip, United Kingdom Jobleads-UK Full timeRandalls Way, Leatherhead KT22 7TW, UK Req #128 01 May 2024 Established in 1982, Bytes has grown rapidly and now employs over 600+ people across 5 locations in the UK and Ireland. Our turnover in Financial Year 2019 was in excess of £520M. We work with SME’s, corporates and public sector organisations to modernise and digitally transform their IT...
-
Management Accountant
3 weeks ago
Mendip, United Kingdom Jobleads-UK Full timeRandalls Way, Leatherhead KT22 7TW, UK Req #128 01 May 2024 Established in 1982, Bytes has grown rapidly and now employs over 600+ people across 5 locations in the UK and Ireland. Our turnover in Financial Year 2019 was in excess of £520M. We work with SME’s, corporates and public sector organisations to modernise and digitally transform their IT...
-
Chief Investment Officer
4 weeks ago
Mendip, United Kingdom Jobleads-UK Full timeChief Investment OfficerApplication Deadline: 16 June 2024Department: British Business Bank PLCEmployment Type: PermanentLocation: LondonDescription Location: Sheffield / London / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: ...
-
Chief Investment Officer
3 weeks ago
Mendip, United Kingdom Jobleads-UK Full timeChief Investment OfficerApplication Deadline: 16 June 2024Department: British Business Bank PLCEmployment Type: PermanentLocation: LondonDescription Location: Sheffield / London / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: ...
-
Recovery Worker
3 weeks ago
Mendip, United Kingdom Turning Point Full time**Job Introduction**: Do you want to help build a brighter future for communities and individuals in Mendip doing a highly rewarding job. Turning Point’s drug & alcohol services are currently expanding during a really exciting time in the sector with new funding and investment. We have a range of roles for people passionate about supporting others to make...
-
Clinical Nurse Advisor
4 weeks ago
Mendip, United Kingdom Jobleads-UK Full timeLocation: Field Based – Midlands covering- Northamptonshire, Leicestershire, Nottinghamshire, Derbyshire, Chesterfield Type: Permanent Job Ref: 811 Salary: £37,060 potential to rise to £43,600 over 3 years Closing Date: 26 April 2024 NHS Supply Chain are recruiting for a Clinical Nurse Advisor for the South region. Purpose of the role Working...
-
Clinical Nurse Advisor
3 weeks ago
Mendip, United Kingdom Jobleads-UK Full timeLocation: Field Based – Midlands covering- Northamptonshire, Leicestershire, Nottinghamshire, Derbyshire, Chesterfield Type: Permanent Job Ref: 811 Salary: £37,060 potential to rise to £43,600 over 3 years Closing Date: 26 April 2024 NHS Supply Chain are recruiting for a Clinical Nurse Advisor for the South region. Purpose of the role Working...