AML Compliance Specialist
2 weeks ago
Career Legal is seeking a highly experienced Compliance Officer to join our team in London. As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with all relevant regulations and laws.
Key Responsibilities:- Assist the Chief Operating Officer (COO), Money Laundering Reporting Officer (MLRO), Risk and Compliance Manager, and General Counsel in ensuring the firm's compliance with all regulations.
- Conduct Know Your Customer (KYC) checks and risk analysis on a regular basis.
- Research high-risk instructions and prepare reports.
- Deal with queries from the wider teams at the firm.
- Support the Risk and Compliance Manager on day-to-day projects and tasks.
- Keep an accurate and up-to-date record of all contact with Partners and Fee-Earners.
- Minimum of two years' experience in Risk and Compliance at an international law firm.
- Degree educated (ideally LLB/GDL).
- Good understanding of Anti-Money Laundering (AML) requirements for non-UK based clients.
- Good knowledge of Microsoft Office packages.
Career Legal is an equal opportunities employer and welcomes applications from all qualified candidates.
-
AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
-
AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
-
AML Compliance Specialist
17 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance 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
18 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance 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 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...
-
AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a critical role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a critical role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...
-
AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...
-
AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...
-
AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe are seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all...
-
AML Compliance Specialist
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAML Analyst Job DescriptionWe are seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all...
-
AML Compliance Specialist
22 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk ProfessionalOur client, a reputable corporate bank, is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the Compliance department, you will play a vital role in maintaining a robust compliance culture and ensuring adherence to regulatory requirements.Key Responsibilities:Develop and implement...
-
AML Compliance Specialist
21 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance and Risk ProfessionalOur client, a reputable corporate bank, is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the Compliance department, you will play a vital role in maintaining a robust compliance culture and ensuring adherence to regulatory requirements.Key Responsibilities:Develop and implement...
-
AML Compliance and Monitoring Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...
-
AML Compliance and Monitoring Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...
-
Senior AML Compliance Specialist
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Senior AML AnalystWe are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a key member of our risk and compliance department, you will play a crucial role in ensuring the highest standards of anti-money laundering (AML) compliance across our organization.Key Responsibilities:Develop and implement effective AML...