AML Compliance Officer Legal

AML Compliance Officer LegalPembury Legal is seeking a highly skilled AML Compliance Officer to join its esteemed Office of General Counsel in London. As a key member of the team, you will play a pivotal role in ensuring the firm's compliance standards are met and exceeded.Key Responsibilities:Collaborate with the AML team to maintain consistency and high...

Job Title: AML Compliance Officer LegalWe are seeking a highly skilled AML Compliance Officer to join our team at Pembury Legal. As a key member of our compliance team, you will play a vital role in ensuring that our firm maintains the highest standards of anti-money laundering compliance.Key Responsibilities:Develop and implement effective AML compliance...

Job Title: AML Compliance Officer LegalWe are seeking a highly skilled AML Compliance Officer to join our team at Pembury Legal. As a key member of our compliance team, you will play a vital role in ensuring that our firm maintains the highest standards of anti-money laundering compliance.Key Responsibilities:Develop and implement effective AML compliance...

We are seeking an experienced AML Compliance Officer to join our team at Pembury Legal. The successful candidate will be responsible for preparing, maintaining, and updating AML client due diligence records for our global client base.Key Responsibilities:Collaborate with AML team members to maintain consistency and high standards in CDD packs.Assist in...

AML Compliance OfficerAt Career Legal, we are seeking a detail-oriented and proactive AML Compliance Officer to join our dynamic team. As a key member of our compliance team, you will play a crucial role in ensuring the highest standards of compliance and risk management.Key Responsibilities:Client Due Diligence: Conduct thorough CDD processes to ensure the...

AML Compliance OfficerAt Career Legal, we are seeking a detail-oriented and proactive AML Compliance Officer to join our dynamic team. As a key member of our compliance team, you will play a crucial role in ensuring the highest standards of compliance and risk management.Key Responsibilities:Client Due Diligence: Conduct thorough CDD processes to ensure the...

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

Compliance Assistant OpportunityCareer Legal is seeking a highly skilled Compliance Assistant to join their Risk & Compliance department in their London office.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong understanding of Anti-Money Laundering (AML) regulations and...

Job Title: Aml Compliance Officer LegalWe are seeking an experienced AML Compliance Officer to join our team in London. The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements, including AML and Data Protection rules.Key Responsibilities:Maintaining an understanding of the main components of risk...

Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

Job Title: Aml Compliance Officer LegalWe are seeking an experienced AML Compliance Officer to join our team at CV Screen Ltd. As a key member of our legal team, you will be responsible for ensuring the highest legal standards are maintained.Key Responsibilities:Maintain an understanding of the main components of risk affecting a law firm, including SRA Code...

Job Title: Aml Compliance Officer LegalWe are seeking an experienced AML Compliance Officer to join our team at CV Screen Ltd. As a key member of our legal team, you will be responsible for ensuring the highest legal standards are maintained.Key Responsibilities:Maintain an understanding of the main components of risk affecting a law firm, including SRA Code...

Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

Job Title: Aml Compliance Officer LegalWe are seeking an experienced AML Compliance Officer to join our team at CV Screen Ltd. As a key member of our legal team, you will play a crucial role in ensuring the highest legal standards are maintained.Key Responsibilities:Maintain a thorough understanding of the main components of risk affecting a law firm,...

AML Analyst Job DescriptionPembury Legal, a leading US law firm in London, is seeking an experienced AML Analyst to join their busy Risk & Compliance team. This role offers an exciting opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and...

AML Analyst Job DescriptionPembury Legal, a leading US law firm in London, is seeking an experienced AML Analyst to join their busy Risk & Compliance team. This role offers an exciting opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and...

AML Compliance ManagerGlobal Law FirmSalary: Up To £100,000pa + BenefitsLocation: London - Hybrid Working (3 days in the office)Career Legal is seeking an experienced Risk & Compliance professional to join their team as an AML Compliance Manager. The successful candidate will work closely with the MLCO, MLRO, and AML Deputy Manager to manage all aspects of...

AML Monitoring AnalystAre you a seasoned AML professional seeking a challenging role in a prestigious law firm? This exciting opportunity allows you to contribute to a leading firm's AML compliance programme, working alongside top industry experts and engaging with high-profile matters.Develop Your Expertise: Gain exposure to sophisticated AML compliance...

AML Monitoring AnalystAre you a seasoned AML professional seeking a challenging role in a prestigious law firm? This exciting opportunity allows you to contribute to a leading firm's AML compliance programme, working alongside top industry experts and engaging with high-profile matters.Develop Your Expertise: Gain exposure to sophisticated AML compliance...

Job Title: AML & Compliance Risk OfficerMcKinlay Law is seeking a highly skilled AML & Compliance Risk Officer to join our team. As a key member of our Business Management Team, you will be responsible for ensuring compliance across the firm with SRA regulations and statutory requirements.Key Responsibilities:Compliance Management: Ensure firm-wide...