AML Compliance Officer

BTA is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. We currently have an exciting opportunity for an experienced legal compliance professional to join our Leeds office as a Compliance Analyst. This role will involve reviewing client files under the supervision and direction of an experienced...

At Walker Morris LLP, we are seeking an experienced AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within the case management system, processing new client file...

AML Administrator Role at Walker Morris LLPAt Walker Morris LLP, we are seeking a dedicated and detail-oriented AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at William Hill. As a key member of our compliance team, you will play a critical role in ensuring that our business operates in a compliant and responsible manner.Key Responsibilities:Develop and improve regulatory change processes to ensure...

We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies.Key ResponsibilitiesOversee compliance strategies, coordinate risk assessments, and provide specialized guidance to senior stakeholders on...

About Flair for Recruitment:We are a leading recruitment agency, and we are looking for an exceptional AML Manager to join our team. This is an exciting opportunity for someone to develop their career in a top law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to...

As a key member of our team, you will play a vital role in ensuring our compliance with anti-money laundering regulations. Your responsibilities will include monitoring client transactions, conducting thorough investigations, and maintaining accurate records.We are a leading law firm committed to upholding the highest standards of integrity and compliance....

About the Role:We are seeking an experienced AML Compliance Manager to join our team at Flair for Recruitment. The successful candidate will be responsible for overseeing client and matter opening, BIDS process, and evaluating CMI software options.Key Responsibilities:Ensure compliance with regulations, own client inception processes, and lead updates and...

Job IntroductionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team, where you will play a critical role in ensuring the integrity of our client onboarding process.The ideal candidate will have a strong understanding of anti-money laundering (AML) and sanctions regulations, as well as excellent analytical and...

As an AML Administrator at Walker Morris LLP, you will play a crucial role in ensuring the firm's adherence to Anti-Money Laundering regulations and safeguarding its operations against financial crime.The ideal candidate will have experience in a similar Business Administration or Risk & Compliance role, dealing with B2B checks, and possess excellent...

About Flair for RecruitmentWe are working with a leading Law Firm in the UK to find an exceptional AML Manager to join their team in Leeds. This is an exciting opportunity for someone to develop their career in a reputable and progressive law firm.About the Role:Lead the development and implementation of Anti-Money Laundering (AML) policies and...

We are seeking an experienced Senior Compliance Officer to oversee our AML strategies and ensure adherence to regulatory requirements. In this role, you will be responsible for coordinating risk assessments, providing specialized guidance to senior stakeholders, and ensuring the company's compliance with industry standards and internal policies.Key...

About the Role:The Flair for Recruitment team is seeking an experienced AML Manager to oversee client and matter opening, BIDS process, and evaluate CMI software options. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.Key Responsibilities:Ensure compliance with...

About the Role:The AML Manager will oversee client and matter opening, BIDS process, and evaluate CMI software options to ensure compliance with regulations. They will lead updates and communications on process changes, streamline processes to reduce administrative burdens on legal teams, and maintain high data quality.About You:The ideal candidate will have...

Compliance Analyst OpportunityWe are seeking an experienced Compliance Analyst to join our team in Leeds. As a key member of our compliance team, you will be responsible for reviewing client files and ensuring that our clients are compliant with relevant legislation.The ideal candidate will have a good understanding of KYC and AML regulatory obligations, as...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

About Our ClientThis firm specializes in providing a wide range of financial products and services to their clients, ensuring their financial well-being and security. The company is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations.Job DescriptionAs a Compliance Monitoring Officer, you will play a...

About the RoleWe are seeking a highly motivated Business Compliance Officer to join our team at Eversheds Sutherland. In this role, you will be responsible for conducting ongoing monitoring and screening on the Firm's existing clients, as well as conducting thorough research to build a risk profile for clients.Key ResponsibilitiesConduct client risk...

About Our ClientPage Personnel Sales is a leading recruitment agency specializing in providing top talent to the financial services industry.Job DescriptionWe are seeking a highly skilled Compliance Monitoring Officer to join our team. As a key member of our compliance team, you will play a vital role in ensuring that our clients adhere to all regulatory...