Anti-Money Laundering
1 month ago
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, supporting the firm’s international expansion.
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.
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 confidently lead on projects, engaging with and influencing colleagues at all levels
Extensive knowledge of AML, POCA, and relevant case law
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Anti-Money Laundering Analyst
2 weeks ago
London, United Kingdom GOODWIN Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...
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Anti-money Laundering
1 month ago
London, United Kingdom Goodwin Procter LLP Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...
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Anti Money Laundering Officer
4 weeks ago
London, United Kingdom WorldFirst Full timeDescription Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the...
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Anti Money Laundering Analyst
1 month ago
London, United Kingdom eFinancialCareers Full time**Tradition is currently seeking to appoint an Anti Money Laundering Analyst on a fixed term contract basis to be based in London.** **Main responsibilities within the Anti Money Laundering Analyst **position include**: - Carrying out the on-going client review as per client on-boarding policy and procedures - Carry out preliminary checks (type of...
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Anti-Money Laundering Officer
5 days ago
London, United Kingdom KFS Recruitment Full timeJob Description Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. ...
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Anti-Money Laundering Officer
4 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
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Anti-Money Laundering Officer
4 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
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Anti-Money Laundering Officer
3 days ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Ensure you read the information regarding this opportunity thoroughly before making an application.Financial ServicesLondonWe are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging...
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Anti-Money Laundering Officer
4 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
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Anti-money Laundering Officer
1 month ago
London, United Kingdom Salar Exchange Full timeThe Money Laundering Reporting Officer (MLRO) is a key role within the organization responsible for overseeing and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in the United Kingdom. The MLRO's primary focus is to implement robust AML controls, monitor transactions, and report any suspicious...
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Anti-Money Laundering Officer
2 weeks ago
London, United Kingdom KFS Recruitment Full timeJob DescriptionDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The...
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Anti-Money Laundering Officer
4 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
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Anti-Money Laundering Officer
4 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO...
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Anti-Money Laundering Officer
4 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
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Money Laundering Reporting Officer
7 hours ago
London, United Kingdom HAXR Full timeHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...
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Money Laundering Reporting Officer
9 hours ago
London, United Kingdom HAXR Full timeHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...
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Money Laundering Reporting Officer
3 hours ago
London, United Kingdom HAXR Full timeHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...
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Money Laundering Reporting Officer
3 hours ago
London, United Kingdom HAXR Full timeJob DescriptionHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own...
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Money Laundering Reporting Officer
9 minutes ago
London, United Kingdom HAXR Full timeHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.If you think you are the right match for the following opportunity, apply after reading the complete description.We are committed to revolutionizing the financial services...
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Money Laundering Reporting Officer
15 hours ago
London Area, United Kingdom HAXR Full timeHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...