AML Law Firm Risk Manager

Law Firm Compliance OfficerWe are recruiting a highly skilled AML & Compliance Risk Specialist to join McKinlay Law's R&C team. As a key member of the team, you will be responsible for conducting AML checks, utilising database systems for CDD purposes, and liaising with colleagues and stakeholders regarding client compliance matters.Conducting thorough AML...

Job Summary: We are seeking a highly skilled AML Policy Analyst to join our team at Mckinlay Law. As a key member of our compliance team, you will be responsible for ensuring that our firm complies with relevant regulations and statutory requirements. As an AML Policy Analyst, you will develop and maintain AML policies and procedures, advise fee earners on...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

A career-defining opportunity has arisen for a Senior Risk and Compliance Analyst to join McKinlay Law's team. As a key member of the Risk and Compliance Department, you will play a critical role in ensuring the firm's compliance with regulatory requirements.Job DescriptionThis varied and generalist role across all areas of risk and compliance includes AML...

Role DescriptionThis is a hybrid role that requires the ability to work from home or our offices. The successful candidate will be responsible for assessing clients and their matters to ensure compliance with applicable legislation and advising the firm on financial crime and other risk issues.The role involves keeping up to date with applicable AML,...

McKinlay Law, a leading tier 1 law firm, is seeking an experienced Senior Risk and Compliance Analyst to join their team. This is a challenging role that requires a solid background in legal compliance and AML from another London law firm.About the RoleThis senior position involves working closely with the Risk and Compliance Manager to ensure the firm...

McKinlay Law, a leading London law firm, seeks an experienced Risk Management Specialist to oversee the management of risk on a day-to-day basis. As part of the Business Management Team, you will report directly to the Chief Financial and Operating Officer.Key Responsibilities:Ensure firm-wide compliance with SRA regulations and the SRA HandbookIdentify and...

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 Title: Compliance Risk Management Senior OfficerJob Summary: We are seeking a highly skilled Compliance Risk Management Senior Officer to join our team at McKinlay Law. The successful candidate will be responsible for ensuring that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter...

Job DescriptionMcKinlay Law is seeking a Compliance Risk Manager to join their team. The ideal candidate will have experience in risk and compliance, with a focus on AML checks, client and matter management, and conflict checks.This is a varied and generalist role that involves conducting ongoing monitoring of clients, enhanced due diligence checks for...

Company Overview: Mckinlay Law is a leading law firm in the heart of London. We are dedicated to delivering exceptional legal services to our clients, while maintaining the highest standards of risk management and compliance. Salary: £60,000 - £80,000 per annum Job Description: This is an exciting opportunity for a highly skilled Risk and Compliance...

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...

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...

AJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...

AML & Compliance Job OpportunityMckinlay Law is looking for an experienced AML & Compliance Risk Officer to join their team. As a key member of the R&C team, you will be responsible for carrying out anti-money laundering checks and utilising database systems for CDD purposes.Carrying out comprehensive AML checks on clients.Liaising with colleagues and...

Job Title: AML Compliance Associate">About the Role:">">This is an exciting opportunity to join AJ Fox Compliance as a Compliance Analyst in their busy legal team in London.">You will support the Compliance team in all their legal and regulatory duties, including performing risk assessments at client onboarding and during updates of CDD records.">Utilise...

McKinlay Law is seeking a highly skilled Senior Risk and Compliance Specialist to join their team. This is an exciting opportunity for a professional with experience in legal compliance and AML to take on a senior role in a top-tier law firm.About the RoleThis role involves working closely with the Risk and Compliance Manager to ensure that McKinlay Law...

Are you a risk management and governance professional looking for a new challenge? McKinlay Law has an exciting opportunity for a talented individual to join their team as a Risk Management and Governance Professional.About the FirmMcKinlay Law is a top-tier law firm based in London, known for their commitment to excellence and innovation.This role involves...

Sacco Mann is a leading recruitment agency in the Private Practice sector, and we are currently seeking a highly skilled Compliance and Governance Lead to join our client's team. This is an exceptional opportunity to work with a forward-thinking law firm that prioritizes risk management and compliance.The successful candidate will have extensive experience...

Job Description: As a Senior Risk and Compliance Analyst at MCKINLAY LAW, you will be responsible for ensuring the firm's compliance with relevant regulations and statutory requirements. This includes developing and maintaining AML policies and procedures, advising fee earners on AML requirements, running conflict checks, and providing training related...