AML Compliance Specialist
2 days ago
We are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations.
Key Responsibilities:- Collect and review high-risk customer due diligence information
- Conduct in-depth research on clients to identify potential risks
- Review and conduct sanctions, PEPs, and adverse media checks
- Collect and review source of funds and source of wealth documents
- Review and analyze risk assessments
- Conduct conflicts checks and analyze results
- A competitive salary of £26,000
- A hybrid working policy with 3 days in the office
- Access to a range of healthcare benefits
- A yearly bonus
- Incredible company benefits
We are looking for a motivated and experienced professional with a strong background in AML and compliance. If you have a passion for risk management and a keen eye for detail, we would love to hear from you.
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AML Compliance Specialist
2 days ago
Birmingham, Birmingham, United Kingdom SRA Full timeAML Officer Job DescriptionWe are seeking an experienced AML Officer to join our proactive supervision team at the SRA. As an AML Officer, you will play a key role in delivering our proactive supervisory work, supporting a range of activities that address the risk of financial crime and engage with regulated firms, individuals, and other stakeholders to...
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AML Compliance Specialist
2 days ago
Birmingham, Birmingham, United Kingdom SRA Full timeAML Officer Job DescriptionWe are seeking an experienced AML Officer to join our proactive supervision team at the SRA. As an AML Officer, you will play a key role in delivering our proactive supervisory work, supporting a range of activities that address the risk of financial crime and engage with regulated firms, individuals, and other stakeholders to...
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AML Compliance Specialist
4 days ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML & Conflicts AnalystWe are seeking a skilled AML Compliance Specialist to join our team at QED Legal LLP, a leading law firm with a global presence. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.The successful...
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AML Compliance Specialist
4 days ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML & Conflicts AnalystWe are seeking a skilled AML Compliance Specialist to join our team at QED Legal LLP, a leading law firm with a global presence. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.The successful...
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AML Compliance Specialist
5 days ago
Birmingham, Birmingham, United Kingdom Elevate Full timeAbout the RoleElevate is seeking a skilled AML Analyst to join our team on a 3-month contract basis. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks to ensure compliance with AML regulations.Analyze and...
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AML Compliance Specialist
5 days ago
Birmingham, Birmingham, United Kingdom Elevate Full timeAbout the RoleElevate is seeking a skilled AML Analyst to join our team on a 3-month contract basis. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks to ensure compliance with AML regulations.Analyze and...
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AML Compliance Specialist
3 days ago
Birmingham, Birmingham, United Kingdom Elevate Full timeAbout the RoleElevate is seeking a skilled AML Analyst to join our team on a 3-month contract basis. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks to ensure compliance with AML regulations.Analyze and...
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AML Compliance Specialist
3 days ago
Birmingham, Birmingham, United Kingdom Elevate Full timeAbout the RoleElevate is seeking a skilled AML Analyst to join our team on a 3-month contract basis. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks to ensure compliance with AML regulations.Analyze and...
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Regulatory Compliance Specialist
1 month ago
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AML Compliance Specialist
1 day ago
Birmingham, Birmingham, United Kingdom Jewellery Quarter Bullion Ltd Full timeJob Title: AML / Compliance AnalystAs a key member of our team, you will play a vital role in ensuring the compliance of our business with anti-money laundering regulations and internal policies. Your expertise will be instrumental in maintaining the integrity of our operations and upholding our commitment to transparency and customer trust.Key...
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AML Compliance Specialist
15 hours ago
Birmingham, Birmingham, United Kingdom Jewellery Quarter Bullion Ltd Full timeJob Title: AML / Compliance AnalystAs a key member of our team, you will play a vital role in ensuring the compliance of our business with anti-money laundering regulations and internal policies. Your expertise will be instrumental in maintaining the integrity of our operations and upholding our commitment to transparency and customer trust.Key...
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AML Compliance Specialist
6 days ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance professional to join our team at QED Legal LLP. As a leading law firm, we are committed to delivering exceptional legal services while maintaining the highest standards of compliance and risk management.The successful candidate will be responsible for collecting and reviewing high-risk KYC,...
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AML Compliance Specialist
6 days ago
Birmingham, Birmingham, United Kingdom QED Legal LLP Full timeAML Compliance RoleWe are seeking an experienced AML Compliance professional to join our team at QED Legal LLP. As a leading law firm, we are committed to delivering exceptional legal services while maintaining the highest standards of compliance and risk management.The successful candidate will be responsible for collecting and reviewing high-risk KYC,...
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AML Compliance Specialist
3 weeks ago
Birmingham, Birmingham, United Kingdom Pinsent Masons Full timeRole OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...
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AML Compliance Specialist
4 weeks ago
Birmingham, Birmingham, United Kingdom Pinsent Masons Full timeRole OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...
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AML Risk Compliance Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Capsticks Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our Governance and Risk team as an AML Risk Specialist. In this role, you will be responsible for developing and maintaining effective risk management and compliance standards at Capsticks.Key ResponsibilitiesRespond to legal compliance queries on a range of topics,...
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AML Risk Compliance Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Capsticks Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our Governance and Risk team as an AML Risk Specialist. In this role, you will be responsible for developing and maintaining effective risk management and compliance standards at Capsticks.Key ResponsibilitiesRespond to legal compliance queries on a range of topics,...
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Head of Compliance and AML
3 days ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeJob Title: Head of Compliance and AMLJob Summary:We are seeking an experienced Head of Compliance and AML to join our team at Willow Resourcing Limited. As a key member of our organization, you will be responsible for providing day-to-day Compliance advice to the Board and overseeing the management and ongoing development of the Compliance Monitoring...
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Head of Compliance and AML
3 days ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeJob Title: Head of Compliance and AMLJob Summary:We are seeking an experienced Head of Compliance and AML to join our team at Willow Resourcing Limited. As a key member of our organization, you will be responsible for providing day-to-day Compliance advice to the Board and overseeing the management and ongoing development of the Compliance Monitoring...
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AML Compliance Specialist
1 day ago
Birmingham, Birmingham, United Kingdom Elevate Full timeJob OpportunityElevate is seeking a skilled AML Compliance Specialist to join our team on a 3-month contract basis. The ideal candidate will have experience in applying financial crime prevention rules and regulations, with a strong attention to detail and analytical skills.Key Responsibilities:Conduct thorough conflicts and customer checks to ensure...