Current jobs related to AML Risk Manager - London, Greater London - Career Legal


  • London, Greater London, United Kingdom Eximius Finance Full time

    Job Description:Eximius Finance is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for managing and maintaining the firm's Anti-Money Laundering (AML) policies and procedures.Key Responsibilities:Act as a Subject Matter Expert on AML, providing timely advice to the business on high-risk client onboarding...

  • AML Risk Manager

    4 weeks ago


    London, Greater London, United Kingdom BTA Full time

    Compliance & Risk Manager RoleThe Compliance & Risk Manager will be responsible for ensuring the law firm's regulatory obligations and professional standards remain compliant at all times. This includes managing day-to-day compliance and identifying potential risks to implement timely and workable solutions.About the CompanyBTA is a regional law firm with a...


  • London, Greater London, United Kingdom McKinlay Law Full time

    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:Develop and maintain AML policies and...


  • London, Greater London, United Kingdom Career Legal Full time

    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...


  • London, Greater London, United Kingdom MCKINLAY LAW Full time

    Job Title: Risk and Compliance AnalystLocation: Central LondonSalary: to £43,000 depending on experience + excellent benefitsHybrid: 3 office / 2 homeMCKINLAY LAW is seeking a Risk and Compliance Analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks.This is a varied and generalist role across all areas of risk...


  • London, Greater London, United Kingdom McKinlay Law Full time

    AML Compliance Risk OfficerMcKinlay Law is seeking a highly skilled AML Compliance Risk Officer to join their team. The successful candidate will be responsible for conducting ongoing monitoring of clients, enhanced client due diligence checks, and AML checks.Key Responsibilities:Conducting research in relation to AML checks and use online systems to verify...


  • London, Greater London, United Kingdom caia - Jobboard Full time

    Job Summary:We are seeking a highly skilled Operational Risk Manager to join our team in managing and mitigating Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) risks. The successful candidate will provide subject matter expertise to our business units on key AML and ABC laws, regulations, and controls.Key Responsibilities:Assess risk when...

  • AML Risk Specialist

    1 month ago


    London, Greater London, United Kingdom Grist Legal Recruitment Full time

    About the RoleThe Compliance and Risk Manager will be responsible for ensuring the law firm's regulatory obligations and professional standards are met at all times.Key ResponsibilitiesManage day-to-day compliance and risk managementEnsure adherence to relevant legal, financial, and data protection legislation and frameworksIdentify and mitigate potential...

  • AML Risk Specialist

    1 month ago


    London, Greater London, United Kingdom Grist Legal Recruitment Full time

    About the RoleThe Compliance and Risk Manager will be responsible for ensuring the law firm's regulatory obligations and professional standards are met at all times.Key ResponsibilitiesManage day-to-day compliance and risk managementEnsure adherence to relevant legal, financial, and data protection legislation and frameworksIdentify and mitigate potential...


  • London, Greater London, United Kingdom Betway Group Full time

    Our mission at Betway Group is to create extraordinary experiences for our customers. As an AML Operations Manager, you will be a key player in supporting the delivery of multiple operational elements of the AML department. This includes Enhanced Due Diligence, Risk Rating, and Transaction Monitoring. You will also oversee Banking and Payments areas within...


  • London, Greater London, United Kingdom Betway Group Full time

    We're seeking a highly skilled AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you'll play a vital role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risk.The successful candidate will be responsible for supporting the delivery of multiple...


  • London, Greater London, United Kingdom Betway Group Full time

    Job Title: AML Operations ManagerWe are seeking a highly skilled AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will be responsible for driving the enhancement and embedding of our AML program, including maintenance of policies and procedures, production of management information, and...

  • AML Risk Analyst

    1 month ago


    London, Greater London, United Kingdom Page Personnel Sales Full time

    Transaction Monitoring RoleWe are seeking a skilled AML Risk Analyst to join our team at Page Personnel Sales.About Our ClientOur client is a leading financial services firm that is committed to excellence and innovation.Job DescriptionReview corporate clients to assess AML and fraud risk, ensuring compliance with regulatory requirements.Monitor client...

  • AML Risk Analyst

    1 month ago


    London, Greater London, United Kingdom Page Personnel Sales Full time

    Transaction Monitoring RoleWe are seeking a skilled AML Risk Analyst to join our team at Page Personnel Sales.About Our ClientOur client is a leading financial services firm that is committed to excellence and innovation.Job DescriptionReview corporate clients to assess AML and fraud risk, ensuring compliance with regulatory requirements.Monitor client...


  • London, Greater London, United Kingdom Betway Group Full time

    Job Title: AML Operations ManagerWe are seeking an experienced AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.Key...


  • London, Greater London, United Kingdom Betway Group Full time

    Job Title: AML Operations ManagerWe are seeking an experienced AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.Key...


  • London, Greater London, United Kingdom Betway Group Full time

    We are seeking an experienced AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risk.The successful candidate will be responsible for managing multiple operational elements of...


  • London, Greater London, United Kingdom Betway Group Full time

    Job Title: AML Operations ManagerWe are seeking an experienced AML Operations Manager to join our team at Betway Group. As a key member of our Compliance and AML department, you will be responsible for supporting the delivery of multiple operational elements of the AML department, including Enhanced Due Diligence, Risk Rating, and Transaction Monitoring.Key...


  • London, Greater London, United Kingdom DNA Payments Full time

    Job SummaryThe Risk & Compliance Officer will be responsible for ensuring DNA Payments adheres to regulatory requirements while managing and mitigating operational risks. This role will play a pivotal part in safeguarding the business, ensuring compliance with legal and industry standards, and maintaining the integrity of our operations.Key...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    Job Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Page Personnel Sales. As a key member of our Compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Support the Head of...

AML Risk Manager

2 months ago


London, Greater London, United Kingdom Career Legal Full time
Job Title: AML Risk Manager

Location: London Office

Job Type: Full-time

Contract: 6m or 12m Fixed-Term Contract

About the Role:

We are seeking an experienced AML Risk Manager to join our team in the London office. As a key member of our Risk and Compliance team, you will be responsible for supporting the Head of Risk and Compliance with day-to-day risk and compliance queries, preparing and providing training on regulatory and other risk and compliance topics, and assisting and supporting the business with onboarding queries.

Key Responsibilities:
  1. Support the Head of Risk and Compliance with risk and compliance queries.
  2. Prepare and provide training on regulatory and other risk and compliance topics.
  3. Assist and support the business with onboarding queries.
Requirements:
  1. Previous experience in AML risk and compliance at a supervisor/manager level.
  2. Strong understanding of the SRA Codes of Conduct and AML regulations.
  3. Ability to commit to a 6m or 12m fixed-term contract and attend the London office at least twice a week.
What We Offer:

We offer a competitive salary and benefits package, as well as the opportunity to work with a leading international law firm. If you have the necessary experience and skills, please get in touch to discuss further.