Senior Compliance Associate/ Manager Aml

A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment firms with relevant regulations and industry standards. Develop and execute comprehensive compliance monitoring programs to ensure adherence to...

**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...

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...

**Are you a Business Acceptance Manager specialising in AML and sanctions?** **Do you have experience gained at a law firm?** **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** Our client is a major global law firm seeking an AML and Sanctions Advisor to join their team. This role can be performed in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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...

Job Description Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility. In this role, you’ll support fee earners globally on a range of compliance issues, help improve current systems, and have the opportunity...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Anti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant...

Anti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant...

We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on,...

Job SummaryThe candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial...

**THE COMPANY**: Our client is a multinational commercial bank with offices based in the City. **THE RESPONSIBILITIES**: - Prepare reports summarising objectives, findings, and conclusions of completed testing. - Log findings and track progress in relation to the agreed action including recommendations and remediation. - Prepare management information on...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client - an international law firm - is seeking a Head of AML to join their team in London. 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,...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

Anti-Money Laundering Associate (German Language Specialist) Location : UK, fully remote Contract Term : 6 months We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate. In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant regulations. This...