AML Compliance Specialist

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

COMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...

COMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...

COMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...

About the RoleHays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions screening system.Key ResponsibilitiesAlert Review and Investigation: Conduct thorough reviews and...

About the RoleHays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions screening system.Key ResponsibilitiesAlert Review and Investigation: Conduct thorough reviews and...

About Goodwin Procter LLPAt Goodwin, we pride ourselves on delivering exceptional legal services characterized by integrity, innovation, adaptability, and ambition. Our commitment to fostering authentic, long-lasting relationships with our clients, who are leaders across various sectors including life sciences, private equity, real estate, technology, and...

About the Role:Pembury Legal is seeking a highly skilled AML Compliance Specialist to join our esteemed Office of General Counsel in London. As a key member of our team, you will play a pivotal role in ensuring the firm's compliance standards are met and exceeded.Key Responsibilities:Prepare, maintain, and update AML client due diligence records for the...

About the Role:Pembury Legal is seeking a highly skilled AML Compliance Specialist to join our esteemed Office of General Counsel in London. As a key member of our team, you will play a pivotal role in ensuring the firm's compliance standards are met and exceeded.Key Responsibilities:Prepare, maintain, and update AML client due diligence records for the...

About Simpson Thacher & Bartlett LLPSimpson Thacher & Bartlett LLP is a leading international law firm with a global presence. Our firm provides coordinated legal advice and transactional capability to clients worldwide.Job SummaryThe AML Compliance Specialist will be responsible for undertaking Anti-Money Laundering (AML) processes, including Client Due...

About Simpson Thacher & Bartlett LLPSimpson Thacher & Bartlett LLP is a leading international law firm with a global presence. Our firm provides coordinated legal advice and transactional capability to clients worldwide.Job SummaryThe AML Compliance Specialist will be responsible for undertaking Anti-Money Laundering (AML) processes, including Client Due...

Job SummaryWe are seeking a highly skilled and experienced AML Compliance Specialist to join our team at Savills. As an AML Compliance Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and guidelines.Key ResponsibilitiesReview and approve client due diligence checks carried out by the AML...

Job SummaryWe are seeking a highly skilled and experienced AML Compliance Specialist to join our team at Savills. As an AML Compliance Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and guidelines.Key ResponsibilitiesReview and approve client due diligence checks carried out by the AML...

About the RolePembury Legal is seeking a highly skilled AML Compliance Specialist to join our team in London. As a key member of our Office of General Counsel, you will play a critical role in ensuring the firm's compliance standards are met and exceeded.Key ResponsibilitiesConduct thorough research and prepare Client Due Diligence (CDD) packs for new...

About the RolePembury Legal is seeking a highly skilled AML Compliance Specialist to join our team in London. As a key member of our Office of General Counsel, you will play a critical role in ensuring the firm's compliance standards are met and exceeded.Key ResponsibilitiesConduct thorough research and prepare Client Due Diligence (CDD) packs for new...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Black Swan Group. As a senior member of our AML Advisory function, you will play a critical role in assisting our Head of AML Compliance in meeting regulatory and legislative requirements.Key ResponsibilitiesAdvise the GAM business, Compliance, Legal, and Operations...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Black Swan Group. As a senior member of our AML Advisory function, you will play a critical role in assisting our Head of AML Compliance in meeting regulatory and legislative requirements.Key ResponsibilitiesAdvise the GAM business, Compliance, Legal, and Operations...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Black Swan Group. As a senior member of our AML Advisory function, you will play a critical role in assisting our Head of AML Compliance in meeting regulatory and legislative requirements.Key ResponsibilitiesAdvise the GAM business, Compliance, Legal, and Operations...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Black Swan Group. As a senior member of our AML Advisory function, you will play a critical role in assisting our Head of AML Compliance in meeting regulatory and legislative requirements.Key ResponsibilitiesAdvise the GAM business, Compliance, Legal, and Operations...