Compliance and AML Officer

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...

We are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

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 Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

AJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...

**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...

A leading law firm in London is seeking an experienced AML Compliance Officer to join their team.The ideal candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures, ensuring adherence to the Money Laundering Regulations.Key Responsibilities:Conduct thorough CDD on all...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

Are you a motivated and experienced AML Compliance Manager looking for a new challenge? We have an exciting opportunity for you to join Compliance Professionals in the city as a Regulatory Risk Professional.You will be responsible for ensuring compliance with regulatory requirements, identifying and assessing compliance risks, and maintaining knowledge of...

Compliance Assistant OpportunityCareer Legal is seeking a highly skilled Compliance Assistant to join their Risk & Compliance department in their London office.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong understanding of Anti-Money Laundering (AML) regulations and...

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...

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...

Citigroup Inc. is seeking a highly skilled Compliance Officer to join its AML Risk Management team in London. In this role, you will be responsible for executing and implementing firm-wide AML risk management policy and strategic direction. You will maintain AML compliance programs for the business, assess risks, develop policies, procedures, and governance,...

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...

Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

About the RoleWe are seeking an experienced Client Onboarding Expert to join our team at Strutt & Parker LLP. As a key member of our Client Onboarding team, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and internal policies. The successful candidate will have excellent analytical and communication skills, with...