Current jobs related to Senior Compliance Expert - London, Greater London - AJ FOX COMPLIANCE

  • Senior AML Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior AML Advisor Job DescriptionAJ FOX COMPLIANCE is seeking an experienced Senior AML Advisor to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF and Sanctions Compliance: Provide expert guidance and...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    1 month ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job OpportunityWe are seeking a highly skilled Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.The ideal candidate will have at least three...

  • Senior Compliance Expert

    2 months ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Summary:We are seeking an experienced Compliance Professional to join our team at Compliance Recruitment Solutions. As a Senior Compliance Expert, you will be responsible for providing strategic compliance advice to our clients in the asset management industry.Key Responsibilities:Act as the primary compliance resource for a portfolio of clients,...

  • Senior Compliance Expert

    2 months ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Job Summary:We are seeking an experienced Compliance Professional to join our team at Compliance Recruitment Solutions. As a Senior Compliance Expert, you will be responsible for providing strategic compliance advice to our clients in the asset management industry.Key Responsibilities:Act as the primary compliance resource for a portfolio of clients,...

  • Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleOur client, a leading Compliance Consulting Firm, is seeking an experienced Compliance practitioner to join their team. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to clients and ensuring they meet regulatory requirements.Key Responsibilities:Act as the primary compliance resource...

  • Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleOur client, a leading Compliance Consulting Firm, is seeking an experienced Compliance practitioner to join their team. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to clients and ensuring they meet regulatory requirements.Key Responsibilities:Act as the primary compliance resource...

  • Senior Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Join Our Team as a Senior Compliance Monitoring ProfessionalWe are seeking a seasoned Legal Risk & Compliance expert to lead our compliance strategy and team at AJ FOX COMPLIANCE. As a key member of our organization, you will be responsible for driving innovation and best practices in AML, sanctions, and regulatory compliance.Key Responsibilities:Collaborate...

  • Senior Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Join Our Team as a Senior Compliance Monitoring ProfessionalWe are seeking a seasoned Legal Risk & Compliance expert to lead our compliance strategy and team at AJ FOX COMPLIANCE. As a key member of our organization, you will be responsible for driving innovation and best practices in AML, sanctions, and regulatory compliance.Key Responsibilities:Collaborate...

  • Senior Risk and Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe're seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and...

  • Compliance Expert

    1 month ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleWe are seeking an experienced Compliance Consultant to join our team at Compliance Recruitment Solutions. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to our clients, including Asset Managers, Private Wealth Managers & Private Equity Boutiques.Key Responsibilities:Act as the primary...

  • Compliance Expert

    1 month ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Compliance Consultant RoleWe are seeking an experienced Compliance Consultant to join our team at Compliance Recruitment Solutions. As a Compliance Consultant, you will be responsible for providing strategic compliance advice to our clients, including Asset Managers, Private Wealth Managers & Private Equity Boutiques.Key Responsibilities:Act as the primary...

Senior Compliance Expert

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Our client, a prestigious law firm, is seeking an experienced Senior AML Advisor to join their team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management. We're looking for someone with at least three years of experience in financial crime within the legal sector. You should have a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness. **Key Responsibilities:**

* Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
* Cultivate the team's knowledge of financial crime compliance, aligned with relevant laws and regulations.
* Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
* Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.
* Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.

**About AJ FOX COMPLIANCE:**

AJ FOX COMPLIANCE is a leading provider of compliance solutions. We help organizations navigate complex regulatory landscapes and stay ahead of emerging risks. Our team of experts has a deep understanding of financial crime compliance and risk management.

If you're passionate about compliance and risk management, we'd love to hear from you.