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Head of AML
4 weeks ago
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 all, supporting the firm's international expansion.
The responsibilities of the role include (but are not limited to): * Leading, alongside the Governance & Compliance Team, the internal AML Function * Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm's network of international MLROs to achieve that objective. * Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed * Delivering training on AML to domestic and international legal teams * Delivering training to the client opening team. * Acting as a point of escalation for the client opening team To be considered for the role you will need some or all of the following competencies: * Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm * Outstanding technical skills, with the ability to provide formal written legal advice to the firm's partners and MLRO * The ability to advise and influence stakeholders at all levels * The ability to confidently lead on projects, engaging with and influencing colleagues at all levels * Extensive knowledge of AML, POCA, and relevant case law * The ability to build trusted relationships with key stakeholders (both internal and external)* An energetic and lively personality, with enthusiasm for providing excellent client service Please apply with a copy of your CV to be considered for this opportunity. Thank you #J-18808-Ljbffr-
Aml Specialist
2 months ago
London, United Kingdom First AML Full time**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...
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Head of Aml
2 months ago
London, United Kingdom NovaPay Full time**In this role you will**: - Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations - Understand the exact mechanism and process of monetary transactions taking place in the Company; - Assist with the development, implementation, and maintenance of the AML policy and program within the Company; - Investigate cases...
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Head of AML
2 months ago
London, United Kingdom AJ Fox Compliance Full timeOur 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...
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Head of AML
2 months ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur 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,...
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Head of AML
3 weeks ago
London, United Kingdom AJ Fox Compliance Full timeOur 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...
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Head of Aml Product
3 weeks ago
London, United Kingdom Sumsub Full time**Sumsub **is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across...
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Manager – AML Compliance
2 months ago
London, Greater London, United Kingdom Royal Bank of Canada Full timeJob 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...
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Manager – AML Compliance
2 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada Full timeJob 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...
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Head of Aml Compliance
2 weeks ago
London, United Kingdom Royal Bank of Canada Full time**Job Summary** **What is the opportunity?** In support of RBC’s commitment to maintaining an effective enterprise AML Compliance Program, the Head of AML Compliance WME - UK provides strategic leadership and direction to ensure RBC is developing and sustaining a proactive and risk-based AML program for the covered entities. Responsible to lead the AML...
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Head of Onboarding
3 weeks ago
London, United Kingdom Banked Full time**We are Banked**: We're building a global, digital payments network, based on API access to highly secure banking rails, but free from the limitations of their decades old technology and cost model to support it. Payments have so far missed out on the cost benefits that come from scale and the innovation potential of the digitisation of all other areas of...
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AML Coordinator
2 weeks ago
London, United Kingdom Chestertons Full timeAML Coordinator – Campions Location: South Kensington / Hybrid Salary: £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...
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AML Coordinator
2 weeks ago
London, United Kingdom Chestertons Full timeAML Coordinator – Campions Location: South Kensington / Hybrid Salary: £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...
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Assistant Vice President
3 weeks ago
London, United Kingdom Bank of China Full timeFinancial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial...
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Assistant Vice President
3 weeks ago
London, United Kingdom Bank of China Full timeFinancial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President -...
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Assistant Vice President
2 weeks ago
London, United Kingdom Bank of China Full timeFinancial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President -...
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Manager â AML Compliance
2 months ago
London, United Kingdom Royal Bank of Canada Full timeJob 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...
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AML Coordinator
4 weeks ago
London, United Kingdom Chestertons International Full timeThis role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations"). Main Responsibilities Administering the AML electronic & CRM systems,...
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Assistant Vice President
3 weeks ago
London, United Kingdom Bank of China Full timeLocation London Department Financial Crime and Compliance Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and...
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Assistant Vice President
3 weeks ago
London, United Kingdom Bank of China Full timeLocation London Department Financial Crime and Compliance Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and...
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Assistant Vice President
2 days ago
London, United Kingdom Bank of China Full timeLocation London Department Financial Crime and Compliance Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and...