Head of AML
3 weeks ago
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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
- 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
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Head of AML
3 weeks ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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
3 weeks ago
Old Street, 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
Old Street, 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
3 weeks ago
Old Street, 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
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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
Old Street, 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
3 weeks ago
Old Street, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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
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
4 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 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
4 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 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
4 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 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
1 week ago
London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionOur 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...
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Head of AML
6 days 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
3 weeks ago
London Area, 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
4 weeks ago
London Area, 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 Area, 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 Area, 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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Manager – AML Compliance
3 weeks 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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Manager â AML Compliance
1 month 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...