Senior AML Compliance Manager

**About Our Client**Michael Page (UK) is a leading recruitment agency, and we are excited to partner with a top law firm in the UK to find the right candidate for this Senior AML Manager role.The law firm is committed to providing exceptional service to its clients while maintaining a strong focus on regulatory compliance. The successful candidate will play...

About Our ClientMichael Page (UK) is a leading recruitment agency that specializes in placing professionals in top law firms. We are currently working with a reputable law firm that is committed to providing the highest level of service to their clients while maintaining a strong focus on regulatory compliance.Job DescriptionOversee and manage the operations...

Job SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...

Role OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at DiverseJobsMatter. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations.Key ResponsibilitiesConduct thorough risk assessments and due diligence on clients to identify potential money...

Head of ComplianceA reputable law firm seeks an accomplished Head of Compliance to lead their regulatory team. The successful candidate will have extensive experience in AML and a proven track record of ensuring compliance best practices.Key ResponsibilitiesAnti-Money Laundering (AML) & Client Due Diligence (CDD):Maintain the firm's AML database with...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

AJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...

Job SummaryWe are seeking a highly skilled Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester - HYBRID.Key Responsibilities:Lead complex and challenging AML and Sanctions audits.Develop and implement audit plans, conduct fieldwork, and report on audit...

Do you enjoy writing and implementing policies and procedures related to anti-money laundering (AML) and compliance?Are you passionate about designing, updating, and enforcing AML policies to ensure adherence to regulatory standards and mitigating risks associated with financial crime?Would you thrive in a role that will involve leading compliance efforts in...

Job Summary: We are seeking a highly skilled AML and Conflicts Assistant to join our centralised Business Intake Team at Trowers & Hamlins.Key Responsibilities:Assist with checking documentation and AML information to ensure compliance with regulatory requirements.Conduct research on clients and matters to identify potential conflicts of interest.Verify...

About the RoleWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team in Manchester. As a key member of the team, you will be responsible for managing the firm's AML policies and procedures, providing training on AML and financial crime topics, and maintaining firm-wide risk assessments.Key ResponsibilitiesDevelop and...

Role OverviewBNY Mellon is seeking a Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester and offers a hybrid work arrangement.Key ResponsibilitiesLead complex and challenging AML and Sanctions audits, including end-to-end planning, fieldwork, and reporting.Develop and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

About the Role:Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team. The successful candidate will have a strong background in AML and CDD, with experience in conducting complex investigations and supporting the development and implementation of financial crime programs.Key Responsibilities:Support the Financial...

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Job OverviewThe Business Acceptance Unit (BAU) at DiverseJobsMatter is seeking a highly skilled AML Compliance Advisor to join our New Clients/AML Team.This role is responsible for ensuring the Firm complies with its regulatory obligations by managing and mitigating risk, applying a risk-based approach where appropriate, and providing support to junior...

We are seeking a highly skilled and experienced individual to join our AML Due Diligence team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II. This role is located in Manchester, UK and will be working in a hybrid capacity (4 days a week in the office). The ideal candidate will have a strong background in anti-money...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking an experienced professional to lead our AML Due Diligence team in Manchester, UK.This role involves managing a large team of AML/KYC/Prevention staff responsible for researching, preparing, and reviewing client profiles for clients with varying risk and complexity...

Head of ComplianceJoin Douglas Scott Legal Recruitment in this exciting opportunity to elevate your career in compliance within the legal sector. This role offers the chance to make a significant impact at a growing law firm, ensuring adherence to regulatory and compliance best practices.Role OverviewThe Head of Compliance will oversee the development,...