Senior Anti-Money Laundering Specialist

Job Overview:A leading commercial law firm in Bristol is seeking an experienced Anti-Money Laundering Specialist to join their Compliance Department. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring the firm's AML processes are compliant with regulatory requirements and industry best practices.

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

Job DescriptionAs an Anti-Money Laundering Specialist at Flair for Recruitment, you will be responsible for supporting our clients with AML compliance. This includes creating risk assessments, conducting due diligence checks, and maintaining AML policies.You will work closely with our clients' Risk/Compliance teams to ensure seamless integration of our...

Taylor Root is hiring an Anti-Money Laundering Professional to conduct client due diligence (CDD) checks and ensure compliance with AML and CTF regulations. The ideal candidate has at least 6 months' experience in AML-focused roles.Key Responsibilities:Research and verify client and matter information.Manage your workload and onboarding processes.Escalate...

Description:Taylor Root is seeking an experienced AML Analyst to support their team in Bristol. The successful candidate will be responsible for conducting client due diligence (CDD) checks and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.This role involves drafting high-quality CDD risk assessments...

Taylor Root Dusseldorf is a leading law firm seeking an Anti-Money Laundering Compliance Officer to join their team.Job Description:The ideal candidate will have a strong understanding of anti-money laundering regulations and practices, as well as excellent analytical and communication skills.Responsibilities:Conduct comprehensive client due diligence...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

Job DescriptionWe are seeking a skilled AML Analyst to join our team in Bristol, working closely with our offices across the UK and Asia.As an AML Analyst, you will be responsible for conducting client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.You will work...

Job Summary:Ant Money Laundering Expert needed for a leading energy company. In this role, you will prevent payments fraud by building a comprehensive fraud management register and feeding this up to the leadership team. You will also collaborate with team members across the company to promote purpose-led, data-driven decision making into our product and...

A top law firm in Bristol seeks a skilled AML Analyst to join their dynamic team. In this role, you will play a pivotal part in the company's anti-money laundering and counter-terrorism finance efforts, working closely with lawyers to ensure seamless processes.Your duties will include:Drafting detailed risk assessments and reporting findings to senior...

About the RoleWe are looking for an experienced Anti-Money Laundering Expert to join our team in Bristol. As a key member of the compliance team, you will be responsible for conducting comprehensive client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.The ideal...

Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists£62,000 - £80,000 per annumOur client, a top 10 accountancy practice in Bristol, is seeking four audit seniors to strengthen their highly achieving audit team.About the RoleThis role involves developing excellent client relationships within the hospitality and leisure sectors. The...

At QED Legal, we are seeking a Risk and Compliance Specialist to join our team. This is an exciting opportunity to work with an established and progressive Legal 500 law firm, playing a critical role in its Management Team.You will have experience managing regulatory functions, with a strong understanding of anti-money laundering, data protection, and...

Key ResponsibilitiesConducting comprehensive client due diligence checks and drafting detailed risk assessments for internal review.Escalating higher-risk matters to compliance officers and providing thorough research to support risk evaluations.Collaborating with legal teams to gather and verify client information efficiently.Managing team workflows,...

Yolk Recruitment is proud to support a leading law firm in their search for an AML Analyst. This exciting opportunity offers a unique chance to make a real impact in the fight against financial crime.Job Requirements:Proven experience in AML, client on-boarding, or a related field.Strong proficiency in Microsoft Office, including Excel and Word.Excellent...

Job DescriptionFlair for Recruitment is seeking a seasoned AML Analyst to join a prestigious law firm in Bristol. The ideal candidate will have extensive experience in CDD and AML checks, with a solid understanding of risk compliance functions. As part of our team, you will be responsible for supporting the creation of client risk assessments, conducting due...

Job Description">Flair for Recruitment is seeking an experienced AML Compliance Officer to join our team. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to date.">About You:">You will have...

Job Description:We are a growing legal firm based in Bristol, offering a range of services to clients across the South West and Wales.As a Residential Conveyancing Legal Secretary, you will be responsible for generating new conveyancing quotations, following anti-money laundering procedures, and producing client engagement letters.This is a full-time role...

Role OverviewWe are seeking an experienced administrator to join our dynamic Conveyancing Services department as a Legal Administrator. This role involves providing administrative support to conveyancers and ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will have hands-on experience in conveyancing, client communication, and...

Job Title: Residential Conveyancing Law SecretaryAbout the Company:Alexander Mae (Bristol) Ltd is a successful legal firm based in Bristol. Our clients include individuals and businesses from the South West and Wales, as well as UK national and international clients.Job Summary:We are seeking an experienced Residential Conveyancing Law Secretary to join our...