Current jobs related to Senior AML Compliance Expert - London - AJ FOX COMPLIANCE

  • Senior AML Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Senior AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Opportunity: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our compliance team, you will play a crucial role in ensuring the highest standards of anti-money laundering compliance are upheld.In this role, you will be responsible for overseeing the onboarding...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Opportunity: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our compliance team, you will play a crucial role in ensuring the highest standards of anti-money laundering compliance are upheld.In this role, you will be responsible for overseeing the onboarding...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst OpportunityWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our AML team, you will play a crucial role in ensuring the effective management of client onboarding and compliance with evolving AML regulations.This is a fantastic opportunity to bring your expertise to a...

  • Senior AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Analyst Job DescriptionWe are seeking a highly experienced Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements and...

  • Senior AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Analyst Job DescriptionWe are seeking a highly experienced Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements and...

Senior AML Compliance Expert

2 months ago

London, United Kingdom AJ FOX COMPLIANCE Full time
AML Compliance Expert Opportunity

AJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.

We're looking for someone with at least three years of experience in financial crime within the legal sector. You should have a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.

Key Responsibilities:

  • Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
  • Cultivate the team's knowledge of financial crime compliance, aligned with relevant laws and regulations.
  • Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
  • Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.
  • Work closely with other departments to ensure smooth and efficient processes for onboarding new clients.
  • Assist in managing new business requests, overseeing workflows, and ensuring effective prioritisation and delegation to the junior team.

Requirements:

  • Strong communication skills and experience leading projects and mentoring junior colleagues.
  • Ability to manage multiple tasks independently while keeping attention to detail.

About AJ FOX COMPLIANCE:

AJ FOX COMPLIANCE is a prestigious Silver Circle law firm seeking an experienced Senior AML Advisor to join their expert team in London.