Anti-Money Laundering Expert with Language Skills

About the RoleWe are seeking a highly skilled Transformation Lead - Anti-Money Laundering Expert to join our team at Deutsche Bank in Birmingham. This is an exciting opportunity to lead change and transformation initiatives, driving business growth while ensuring regulatory compliance.In this role, you will work closely with senior stakeholders, managing...

About the RoleWe are seeking an AML Expert to join our Regulatory Team within the General Counsel's Office. As an AML Expert, you will play a key role in ensuring that our firm complies with its legal and regulatory obligations in respect of Anti-Money Laundering/Know Your Customer, Sanctions, and Conflicts of Interest.

About the RoleWe are looking for a Financial Crimes Compliance Officer with European Language Skills to support the Money Laundering Reporting Officer (MLRO) in ensuring the business operates in line with UK and international money laundering regulations.The successful candidate will conduct thorough KYC, CDD and source of funds / source of wealth checks on...

Job DescriptionAlexander Lloyd is pleased to partner with a forward-thinking law firm in the hire of an experienced Compliance Manager. This role involves specialising in Anti-Money Laundering & Customer Due Diligence.The job will be predominantly remote, but occasional attendances in London, Birmingham or Manchester may be required for meetings.

Job DescriptionWe are seeking a skilled Compliance and Audit Expert to join our team at Goldman Sachs, Inc.Estimated Salary: $160,000 - $220,000 per annumAs a Compliance and Audit Expert, you will be responsible for ensuring the effectiveness of our firm's compliance program and internal audit processes. You will work closely with management to identify and...

Financial Compliance Officer with EU Language SkillsWillow Resourcing Limited is seeking a Financial Compliance Officer with expertise in EU languages to join our team. In this role, you will support the MLRO in ensuring the business adheres to UK and international money laundering regulations.Key responsibilities include conducting customer due diligence,...

Job DescriptionPinsent Masons seeks an experienced AML Specialist to join its General Counsel's Office. This role will support the firm's compliance with anti-money laundering legislation and regulations.About the RoleThis is a challenging position that requires strong analytical skills, attention to detail, and excellent communication abilities. The ideal...

About the Position:We are looking for a skilled Trainee Conflict Analyst to join our General Counsel team in the UK on a 12-month fixed-term contract.As a key team member, you will be responsible for analyzing corporate documentation, understanding and interpreting complex corporation information from global sources, and ensuring compliance with anti-money...

Key ResponsibilitiesThe AML Analyst will be responsible for:Conducting thorough due diligence on new clients to ensure compliance with anti-money laundering regulations;Identifying and mitigating risks associated with high-risk clients and matters;Maintaining accurate records of findings and reporting any suspicious activity to the relevant...

Job SummaryAs an Executive Personal Assistant to our Corporate Finance and Transactions Tax team, you will play a critical role in supporting our Partners, managing their schedules, and handling confidential information. This is an excellent opportunity for an experienced Personal Assistant to take on new challenges, develop their skills, and contribute to...

Your Key ResponsibilitiesIn this role, you will play a critical part in ensuring the quality and accuracy of client due diligence (CDD), Anti-Money Laundering (AML) and Conflicts processes across our Client Onboarding teams. Key responsibilities include:Reviewing and monitoring CDD, AML and Conflict cases against our CDD policyCollaborating with the Client...

About this RoleAt Inizio, we are seeking an experienced Compliance Manager to join our City Centre Legal firm. This newly created role will be responsible for ensuring risk management and compliance meets all necessary standards and regulations.Key ResponsibilitiesEmbed a culture of compliance and provide coaching to team members.Serve as the point of...

Job SummaryWe are seeking a highly skilled Enterprise Sales Specialist to join our team at THC Recruitment. As an Asset Finance Business Partner, you will play a crucial role in identifying customers to promote company financing products and maintaining relationships with existing clients.The successful candidate will have a strong understanding of finance...

Role OverviewNatWest is seeking an experienced Senior Customer Service & Operations Anti-Money Laundering Analyst to join our specialist AML team.This role offers a great opportunity for career development with relevant training programmes and exposure for you and your work.

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

About the RoleWe are seeking a highly skilled Asset Finance Business Partner to join our team at THC Recruitment. As a Corporate Finance Growth Manager, you will play a crucial role in promoting company financing products and developing relationships with existing clients.The successful candidate will have a strong understanding of finance products and...

**Key Responsibilities:**Our ideal candidate will have significant experience in risk-based monitoring and assurance frameworks, with a strong understanding of financial crime policies and procedures.The salary for this role is £110,000 per annum, plus a competitive car allowance and good benefits package.Developing and implementing a comprehensive...

About this Opportunity:We are seeking a skilled Trainee Conflict Analyst to join our General Counsel team in the UK on a 12-month fixed-term contract.In this role, you will analyze corporate documentation, understand and interpret complex corporation information from global sources, and ensure compliance with anti-money laundering and terrorist financing...

About the Role:We are seeking a highly skilled Trainee Conflict Analyst to join our General Counsel team in the UK on a 12-month fixed-term contract.As a key member of our team, you will be responsible for analyzing corporate documentation, understanding and interpreting complex corporation information from global sources, and ensuring compliance with...

Key Responsibilities:Provide guidance on anti-money laundering (AML) practices to all employeesUpdate, review, and improve compliance and risk policies and proceduresMaintain knowledge of regulatory changes affecting the legal industryCommunicate with the Solicitors Regulation Authority (SRA) and other regulatory entities as requiredSupport the development...