AML Documentation Coordinator

**Job Opportunity at Lewis Row Recruitment**A great opportunity exists for an experienced AML Compliance Officer to join a busy small team within a prestigious London law firm.The role involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration, including client onboarding, AML checks, and day-to-day operations.Perform...

About the Role:eClerx is seeking a talented Client Relationship Manager to join our AML CDD team in London. As a Client Relationship Manager, you will be responsible for partnering with Global Corporate & Investment Banking (GCIB) frontline to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client...

Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

Job DescriptionThis is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex...

AML Compliance SpecialistThis role involves providing support to the AML Risk and Compliance team in a Law Firm in London. The successful candidate will assist in collating data, preparing agendas, and drafting minutes for AML review meetings.Key ResponsibilitiesCollate data from UK client and matter risk assessmentsPrepare agenda and related documents for...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...

Job SummaryDelta Capita is seeking a highly skilled AML/KYC professional to support our Client Lifecycle Management (CLM) team in a large-scale KYC project. The successful candidate will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.This is an excellent opportunity...

AML Compliance SpecialistAmazon Payments Europe S.C.A. is seeking a detail-oriented Compliance Analyst to join its growing Compliance team. This role is crucial to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies, and implement them across all functions within the company.Key Responsibilities:Perform...

As a Business Administrator with JTC Group, you will have the opportunity to work in a fast-paced environment and contribute to the success of our AML team. The role offers a competitive salary and benefits package, including:Responsibilities:Providing oversight and quality control of 1LOD functions within TA teams focusing on AML, CDD, and standard generic...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

Pembury Legal is a globally recognised law firm seeking an AML Monitoring Analyst to join its dynamic and fast-paced team. This exciting opportunity offers a competitive salary of up to £45K per annum.As an AML Monitoring Analyst, you will play a vital role in safeguarding the firm's reputation and compliance with financial crime regulations. You will work...

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...

Ryder Reid Legal Limited is a leading law firm in the City, always looking for experienced professionals to fill temporary opportunities. As an AML Analyst, you will be responsible for maintaining and filing AML and risk-related documentation, reviewing records to identify areas that need updating or closing.Key ResponsibilitiesMaintenance and filing of AML...

Job OverviewEurope Arab Bank is currently seeking a seasoned professional to join our team as a Senior AML Compliance Officer. Based in our Mayfair office, this 12-month contract offers a unique opportunity to utilize advanced sanctions escalation expertise.Candidates with comparable banking experience are encouraged to apply, as they will be expected to...

If you thrive in fast-paced environments and have a knack for handling pressure with ease, we invite you to apply for the Compliance Officer position at Medinet Wales Ltd. As AML Compliance Coordinator, you will contribute significantly to the company's mission by ensuring the integrity and compliance of our workforce.This full-time role offers a competitive...

Job Title: Senior AML Compliance OfficerCitigroup Global Markets Limited is seeking a highly skilled AML Senior Compliance Officer to join our team. As a Senior AML Compliance Officer, you will be responsible for overseeing the requirements and providing execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML...

Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...