AML Advisor
4 weeks ago
Are you a Senior AML Analyst looking for a new challenge?
Do you want to work at a large international law firm?
Are you passionate about all things AML and Financial Crime?
We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance department in handling complex queries and help to implement the firm's AML policies and processes.
To apply for this role, you must have significant experience working as a Senior AML Analyst at a law firm, handling complex queries. The ideal candidate should have an extensive knowledge of money laundering regulations and guidance, in addition to an understanding of financial crime. Management skills are also essential to ensure junior team members are supervised, trained and mentored. Intapp experience would be beneficial.
Key responsibilities include but are not limited to:
- Engaging with the Financial Crime Risk & Compliance Director and AML Managers to ensure AML policies, processes and systems are set to impeccable standards.
- Acting as a point of escalation to a small team of AML analysts, offering hands-on help, advice, and mentoring to facilitate their professional growth and career planning.
- Working with Partners, lawyers and other staff at all levels to provide expert AML services.
- Independently identify, handle, mitigate AML related issues.
- Quickly and accurately collect and evaluate CDD information about new and existing clients, following the firm's AML rules and regulations, as well as commercial considerations.
- Actively take the lead as AML Advisor on projects when they come about.
- Proactively manage changes to the Firm's AML policies, regulations and systems when they arise and conduct team training.
- Managing workload of the AML analyst team and ensuring queries are managed in a timely manner following high standards.
- Conducting daily/regulatory updates on AML related developments to the MLRO and wider Risk & Compliance team.
If this is of interest, please send us your CV to be considered. Thank you
-
AML Advisor
4 weeks ago
United Kingdom Taylor Root Full timeThe Role We are working with an international law firm who are looking for an AML Advisor to join their team in London. This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training and...
-
AML Advisor
4 weeks ago
United Kingdom Taylor Root Full timeThe Role We are working with an international law firm who are looking for an AML Advisor to join their team in London. This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training and...
-
Senior Project Risk Advisor
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a Senior AML Analyst looking for a new challenge? Do you want to work at a large international law firm? Are you passionate about all things AML and Financial Crime? We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and...
-
Senior Project Risk Advisor
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a Senior AML Analyst looking for a new challenge? Do you want to work at a large international law firm? Are you passionate about all things AML and Financial Crime? We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and...
-
Senior Project Risk Advisor
4 weeks ago
United Kingdom Taylor Root Full timeThe Role We are working with an international law firm who are looking for an AML Advisor to join their team in London. This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training...
-
Senior Project Risk Advisor
4 weeks ago
United Kingdom Taylor Root Full timeThe Role We are working with an international law firm who are looking for an AML Advisor to join their team in London. This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training...
-
Head of Compliance and MLRO
2 months ago
United Kingdom MPowered Mortgages Full timePurpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact for regulatory inquiries and examinations. Keep abreast...
-
Compliance Lawyer
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation. The role can be worked on a remote basis. Prior Risk &...
-
Compliance Lawyer
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation. The role can be worked on a remote basis. Prior Risk &...
-
Compliance Manager
2 months ago
United Kingdom AMC Insurance Appointments Ltd Full timeWe are working with an ambitious, entrepreneurial and growing Life insurance company that is looking for a Compliance Manager to join their London office. Applications from suitably qualified candidates are also welcome for the company’s office in Swansea. Specifically, they are interested in speaking to candidates with a minimum of 3 years’ experience...
-
Risk & Compliance Lawyer (UK Remote)
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation. The role can be worked on a remote basis. Prior Risk &...
-
Risk & Compliance Lawyer (UK Remote)
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation. The role can be worked on a remote basis. Prior Risk &...
-
Risk & Compliance Lawyer (UK Remote)
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation. The role can be worked on a remote basis. Prior Risk &...
-
Travel Store Manager
4 weeks ago
United Kingdom Fexco Full time €29,055As one of the UK’s largest independent foreign exchange providers, Currency Exchange Corporation Ltd (CEC Ltd), part of the Fexco Group, is a leading provider of complete foreign exchange services. Since it was established in 1996, CEC Ltd has been driven by a spirit of innovation and focus on customer experience in the provision of travel money. CEC...
-
Travel Store Manager
4 weeks ago
United Kingdom Fexco Full time €29,055As one of the UK’s largest independent foreign exchange providers, Currency Exchange Corporation Ltd (CEC Ltd), part of the Fexco Group, is a leading provider of complete foreign exchange services. Since it was established in 1996, CEC Ltd has been driven by a spirit of innovation and focus on customer experience in the provision of travel money. CEC...
-
Risk & Compliance Lawyer (UK Remote)
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation.The role can be worked on a remote basis. Prior Risk &...
-
Risk & Compliance Lawyer (UK Remote)
2 weeks ago
United Kingdom UNCOVER Full timeA prestigious national law firm is looking for an experienced Risk Lawyer to join their team. The successful candidate will play a critical role in managing the firm’s risk and compliance functions, ensuring that all legal and regulatory requirements are met, and safeguarding the firm’s reputation.The role can be worked on a remote basis. Prior Risk &...
-
Travel Store Manager
4 weeks ago
United Kingdom Fexco Full timeAs one of the UK’s largest independent foreign exchange providers, Currency Exchange Corporation Ltd (CEC Ltd), part of the Fexco Group, is a leading provider of complete foreign exchange services. Since it was established in 1996, CEC Ltd has been driven by a spirit of innovation and focus on customer experience in the provision of travel money. CEC...
-
Store Manager
1 month ago
United Kingdom Fexco Full time €29,055As one of the UK’s largest independent foreign exchange providers, Currency Exchange Corporation Ltd (CEC Ltd), part of the Fexco Group, is a leading provider of complete foreign exchange services. Since it was established in 1996, CEC Ltd has been driven by a spirit of innovation and focus on customer experience in the provision of travel money. CEC...
-
Store Manager
1 month ago
United Kingdom Fexco Full time €29,055As one of the UK’s largest independent foreign exchange providers, Currency Exchange Corporation Ltd (CEC Ltd), part of the Fexco Group, is a leading provider of complete foreign exchange services. Since it was established in 1996, CEC Ltd has been driven by a spirit of innovation and focus on customer experience in the provision of travel money. CEC...
