Current jobs related to AML Compliance Specialist - Birmingham, Birmingham - Elevate

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML Compliance RoleWe are seeking an experienced AML Compliance Specialist 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,...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML Compliance RoleWe are seeking an experienced AML Compliance Specialist 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,...

  • AML Compliance Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Elevate Full time

    Job OverviewElevate is seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks, ensuring compliance with...

  • AML Compliance Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Flair for Recruitment Full time

    Flair for Recruitment is seeking an AML Compliance Specialist to oversee client and matter opening, BIDS process, and evaluate CMI software options. The ideal candidate will ensure compliance with regulations, own client inception processes, and lead updates and communications on process changes.About the role:Streamline processes to reduce administrative...

  • AML/KYC Compliance Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Client Assessment Team. As a key member of our team, you will be responsible for reviewing and completing client risk assessments (CRAs) to ensure compliance with our firm's policies and procedures.Key Responsibilities:Review and...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Elevate Full time

    About 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...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Elevate Full time

    About 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...

  • AML/KYC Compliance Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom KPMG Full time

    Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Risk Operations team at KPMG. As a key member of our Client Assessment Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering and know your client regulations.Key Responsibilities:Review and...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full time

    Compliance Administrator Job DescriptionGleeson Recruitment Group is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Gleeson Recruitment Group Full time

    Compliance Administrator Job DescriptionGleeson Recruitment Group is seeking a detail-oriented and proactive Compliance Administrator to support their specialized department in ensuring all regulatory, legal, and internal policies are adhered to.Key Responsibilities:Compliance Monitoring: Ensure that all auction transactions comply with relevant property...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst 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 crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst 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 crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst 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 crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

    AML & Conflicts AnalystWe are seeking a highly skilled AML & Conflicts Analyst 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 crucial role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.Key...

  • Head of Compliance and AML Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Willow Resourcing Full time

    Compliance and Risk Management Role **Job Summary** We are seeking an experienced Compliance and Risk Management professional to join our team at Willow Resourcing. As a key member of our organization, you will be responsible for overseeing the management and ongoing development of a comprehensive Compliance Monitoring Plan, Operational Risk Control Self...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Bullion By Post Full time

    Compliance Officer - Precious MetalsAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Flair for Recruitment Full time

    AML Manager Job OpportunityFlair for Recruitment is seeking a skilled Anti-Money Laundering Manager to join a top law firm in Birmingham.About the Role:The successful candidate will be responsible for overseeing client and matter opening processes, evaluating software options, and ensuring compliance with regulations.Key responsibilities include:Streamlining...

  • AML Compliance Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Flair for Recruitment Full time

    About the RoleWe are seeking an experienced AML Manager to join our team in Birmingham. The successful candidate will be responsible for overseeing client and matter opening, BIDS process, and evaluating CMI software options.The ideal candidate will have a strong understanding of UK Anti-Money Laundering and sanctions, excellent verbal and written skills,...

  • AML Compliance Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Flair for Recruitment Full time

    About the RoleWe are seeking an experienced AML Manager to join our team in Birmingham. The successful candidate will be responsible for overseeing client and matter opening, BIDS process, and evaluating CMI software options.The ideal candidate will have a strong understanding of UK Anti-Money Laundering and sanctions, excellent verbal and written skills,...

AML Compliance Specialist

2 months ago

Birmingham, Birmingham, United Kingdom Elevate Full time
About the Role

Elevate 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 understand the beneficial ownership structures of trusts and corporate entities.
  • Execute process-driven tasks related to client due diligence and onboarding.
  • Collaborate with clients to manage varying levels of complexity in onboarding.

Requirements:

  • Practical experience in applying AML regulations and rules.
  • Familiarity with Smartsearch is preferred.
  • Strong analytical skills and attention to detail.
  • Ability to work independently and efficiently within defined processes.
  • Previous experience in client onboarding or related services is essential.

About Elevate

Elevate is a global consulting, technology, and services company that provides innovative solutions to law departments and law firms. Our team of experts operates across the globe, and we are committed to diversity, equity, and inclusion in the workplace.

We are proud to be a leader in the flexible resourcing market, and we invite you to join our community of talented professionals. If you are passionate about AML compliance and have a strong background in client onboarding, we encourage you to apply for this exciting opportunity.