Senior AML and Conflicts Compliance Specialist

About Ryder Reid Legal Ltd We are collaborating with a prominent US law firm seeking a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts of Interest to enhance their team. Key Responsibilities Conflicts of Interest Management: Evaluating conflicts search requests and working closely with administrative staff and requestors to obtain...

About the CompanyHays Specialist Recruitment Limited is a leading global recruitment agency with a strong presence in the UK and internationally. With over 1300 employees and a global network of offices, we provide recruitment services to a wide range of industries, including law firms.About the RoleWe are seeking a highly skilled Conflict Resolution...

Job 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...

Job 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...

Position OverviewAbout Ryder Reid LegalWe are collaborating with a prominent US law firm in search of a Lead AML/Conflicts Specialist to enhance their team in London.Key ResponsibilitiesConflicts Management:Evaluating conflicts inquiry submissions, working closely with administrative staff and requestors to collect accurate details.Performing comprehensive...

Position OverviewAbout Ryder Reid LegalWe are collaborating with a prominent US law firm in search of a Lead AML/Conflicts Specialist to enhance their team in London.Key ResponsibilitiesConflicts Management:Evaluating conflicts inquiry submissions, working closely with administrative staff and requestors to collect accurate details.Performing comprehensive...

About Ryder Reid Legal Ltd We are collaborating with a prestigious US law firm in search of a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts Management to enhance their operations in London. Key Responsibilities Conflicts Management: - Assessing conflicts search requests and working closely with administrative staff and requestors...

About Our ClientHays Specialist Recruitment Limited is proud to partner with a leading British-based law firm with a global presence. This esteemed organization boasts over 1300 employees, with more than 650 being lawyers, and has seen a significant 50% increase in revenue over the past five years.About the RoleThe successful candidate will be responsible...

About Our ClientHays Specialist Recruitment Limited is proud to partner with a leading British-based law firm with a global presence. This esteemed organization boasts over 1300 employees, with more than 650 being lawyers, and has seen a significant 50% increase in revenue over the past five years.About the RoleThe successful candidate will be responsible...

About Our ClientHays Specialist Recruitment Limited is proud to partner with a leading British-based law firm with a global presence. This esteemed organization boasts over 1300 employees, with more than 650 being lawyers, and has seen a significant 50% increase in revenue over the past five years.About the RoleThe successful candidate will be responsible...

About Our ClientHays Specialist Recruitment Limited is proud to partner with a leading British-based law firm with a global presence. This esteemed organization boasts over 1300 employees, with more than 650 being lawyers, and has seen a significant 50% increase in revenue over the past five years.About the RoleThe successful candidate will be responsible...

Job DescriptionA leading compliance firm, AJ FOX COMPLIANCE, is seeking a skilled Junior Conflict Resolution Specialist to join their team in London. In this role, you will be responsible for managing Client Due Diligence (CDD) processes to ensure compliance with relevant UK legislation.Some of the key responsibilities in this role involve:Evaluating CDD...

Job Summary:A leading compliance firm, AJ FOX COMPLIANCE, is seeking a skilled Junior Conflict Resolution Specialist to join their team in London. In this role, you will be responsible for managing client due diligence processes to ensure compliance with relevant UK legislation.Key Responsibilities:Evaluate client due diligence queries regarding new and...

AJ FOX COMPLIANCE is seeking a Senior Compliance Analyst to enhance our dedicated team. This position plays a crucial role in supporting the conflicts division, collaborating with senior personnel and various departments.The ideal candidate will uphold exceptional service standards for our clients, oversee all regulatory components essential for the firm's...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

Job DescriptionAML Compliance Role - £50,000This is an exciting opportunity for a seasoned compliance professional with 2+ years of experience to join Lawson Clark Recruitment's esteemed client, a leading law firm in the City.The successful candidate will be responsible for conducting customer due diligence and conflicts of interest, providing expert AML...

Job DescriptionAML Compliance Role - £50,000This is an exciting opportunity for a seasoned compliance professional with 2+ years of experience to join Lawson Clark Recruitment's esteemed client, a leading law firm in the City.The successful candidate will be responsible for conducting customer due diligence and conflicts of interest, providing expert AML...

About Goodwin Procter LLPAt Goodwin, we pride ourselves on delivering exceptional legal services characterized by integrity, innovation, adaptability, and ambition. Our commitment to fostering authentic, long-lasting relationships with our clients, who are leaders across various sectors including life sciences, private equity, real estate, technology, and...

AJ FOX COMPLIANCE is seeking a highly motivated and ambitious Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm's smooth...