AML Compliance Specialist

About the RoleAJ FOX COMPLIANCE is looking for a talented AML Compliance Specialist to join their Manchester-based team. As a key member of the Business Intake Team, this role offers an exciting opportunity for someone who wants to develop their knowledge and skills in AML compliance and risk management.Estimated Salary: £32,000 - £35,000 per annumKey...

AJ Bell Management Limited is a leading investment platform business in the UK, offering a range of solutions for professionals and DIY investors. We are seeking a highly skilled AML Compliance Specialist to join our growing team.About the Role:We are looking for an experienced professional with a strong background in AML/CTF and financial crime prevention...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page Legal. This is an excellent opportunity for individuals who are passionate about compliance and risk management.About the RoleThe successful candidate will assist in dealing with claims, complaints, DSARs, and associated litigation. They will also work...

Job Description:">BNY Mellon is seeking an experienced AML Compliance Risk Specialist to join its Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester and offers a hybrid working arrangement.As an AML Compliance Risk Specialist, you will lead complex and challenging AML and Sanctions audits, ensuring that our clients'...

AML & Compliance Expert PositionLevitate Recruitment is currently recruiting for an AML & Compliance Expert to join our team. As a key member of our team, you will work closely with partners and senior management to develop and implement effective anti-money laundering (AML) and compliance strategies.The successful candidate will have a strong understanding...

Job DescriptionIn this exciting opportunity, you will be responsible for conducting AML checks, reviewing alerts generated from the National Fraud Database, and handling first-stage fraud triages. Your expertise will help safeguard our business against financial threats, ensuring compliance with relevant regulations.

Are you passionate about legal compliance? Do you want to build a career in a dynamic and supportive environment?Job Summary:As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.This role sits within the centralised Business Intake Team and offers an exciting opportunity for someone who wants to gain...

About the Role:In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.This role...

Trowers & Hamlins is looking for a highly motivated and experienced individual to fill the role of AML and Conflicts Assistant. This is an exciting opportunity to join our Business Support team and contribute to the success of our business.About the Role:As an AML and Conflicts Assistant, you'll be responsible for ensuring compliance with AML regulations and...

AJ FOX COMPLIANCE is a dynamic and supportive environment where you can build a career in legal compliance. As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Base Pay Range$40,000 - $55,000 per annum based on skills and experience.This role sits within the centralised Business Intake Team and...

About the RoleThis Compliance Assistant position sits within the centralised Business Intake Team and requires someone who wants to gain hands-on experience in a role that combines legal compliance with critical business operations.The key responsibilities of this role include assisting with reviewing and verifying AML documentation and information,...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

As an AML Compliance Officer at Trowers & Hamlins, you will be responsible for assisting with checking documentation and AML information, fielding enquiries from fee earners and support staff, and conducting conflicts database searches using Intapp Open.A keen interest and willingness to learn new computer packages, software, and systems are essential for...

Role SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...

We are seeking a talented Business Intake Team Assistant to join our Business Intake Team at Trowers & Hamlins. As an AML Compliance Officer, you will play a key role in supporting the team in ensuring the firm's compliance with anti-money laundering regulations.Key responsibilities include:Assisting with checking documentation and AML information.Fielding...

Trowers & Hamlins is a leading, City-led international law firm with over 180 partners and 1000 staff members. Our firm has established practices in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.As an AML and Conflicts Assistant, you will be part of the centralised Business Intake Team, which possesses extensive knowledge...

About YouTo succeed as a Financial Crime Prevention Specialist, you will need experience of working within a financial crime prevention role and knowledge of AML/CTF and Tax evasion in financial services.Good knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG, is also essential.You will have experience of identifying...

AJ Bell Management Limited is a fast-growing investment platform business in the UK, offering a range of solutions for professional financial advisers and DIY investors. We're currently seeking an experienced AML and CTF Compliance Expert to join our team.Job Requirements:The ideal candidate will have a strong background in AML and CTF compliance, with...

Do you have a strong interest in regulatory compliance? Do you want to join a welcoming team in Manchester as an AML Compliance Assistant?Job Description:As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Key responsibilities include conducting research on clients and matters to ensure compliance,...