AML & Compliance Supervisor

We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you’ll provide support for the firm's AML, CTF and sanctions requirements and ...

AML & Compliance SupervisorInternational Law FirmUp to £85,000pa (+ Benefits)London, PermanentMy client, a top international law firm, is currently recruiting for an experienced AML/Risk & Compliance professional to join them on a permanent basis in their London office – working as their new AML & Compliance Supervisor.The successful candidate will work...

We are currently recruiting for an AML & Compliance Supervisor to join our team at Law Support.As a key member of our global AML and Conflicts team, you will play a crucial role in the strategic growth and people management of our operations. Reporting directly to the Global AML & Compliance Manager, you will provide support for our AML, CTF and sanctions...

We are currently recruiting for an AML & Compliance Supervisor to join our team at Law Support.As a key member of our global AML and Conflicts team, you will play a crucial role in the strategic growth and people management of our operations. Reporting directly to the Global AML & Compliance Manager, you will provide support for our AML, CTF and sanctions...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

COMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

COMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...

**An exciting new opportunity to join our Compliance Team as a AML Compliance Supervisor in our Finsbury Circus House Office on a permanent basis.** **Team Overview**: The Compliance team covers all regulatory aspects across Savills UK. It involves ensuring that our business is compliant by providing policy, advice and training on areas of regulation such...

**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...

COMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

We are currently recruiting for an AML Compliance Manager for Law Support in the financial services industry. Working for a top-tier global law firm, you'll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you'll provide support for the firm's AML, CTF and sanctions...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc. Undertaking CDD and AML reviews (initial and ongoing) including PEP...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

Job DescriptionRole OverviewAs an AML Compliance Specialist at Savills, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations. You will work within the UK Anti-Money Laundering (AML) compliance team, covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other...