Compliance Risk Specialist
2 weeks ago
This is an exciting opportunity to join a global business with a presence in 40+ countries and over 50 offices worldwide. As a Trainee Risk and Compliance Analyst, you will play a key role in ensuring the company's Anti-Money Laundering and Counter Terrorist Financing responsibilities are met.
Key Responsibilities:- Assessing the risk profile of existing clients and identifying potential changes
- Liaising with Partners on client due diligence issues and ensuring accurate and up-to-date information
- Conducting company searches and press searches to support the administration of general anti-money laundering issues
- Supporting the Deputy Money Laundering Officer on client due diligence matters and AML regulatory compliance
- Assisting the AML team with research projects and day-to-day compliance with AML regulatory matters
- Educated to degree level and/or qualified in KYC/Compliance with experience in a professional services environment
- Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive
- Proficient in Microsoft Outlook and Microsoft Excel with strong analytical and problem-solving skills
- Ability to work independently and as part of a team, with excellent communication and time management skills
- Strong organisational skills and ability to prioritise tasks and manage multiple projects simultaneously
- Hybrid working arrangement with the option to work from home a few days per week
- Cycle to work scheme and 50% contribution towards gym membership
- Bonus scheme and 25 days holiday
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Risk and Compliance Auditor
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Risk and Compliance Auditor
3 weeks ago
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Compliance Risk Specialist
2 weeks ago
South Yorkshire, United Kingdom Sewell Wallis Ltd Full timeTrainee Risk and Compliance AnalystThis is an exciting opportunity to join Sewell Wallis Ltd as a Trainee Risk and Compliance Analyst. The role is a 24-month fixed-term contract, offering a chance to start your career in Risk and Compliance.About the RoleAs a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence...
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Risk and Compliance Specialist
3 weeks ago
South Yorkshire, United Kingdom CV-Library Full timeKey Role in Risk and ComplianceThis is an exciting opportunity to join our team as a Risk and Compliance Analyst, where you will play a key role in ensuring the administration of ongoing monitoring of our client database.As a member of our Ongoing Monitoring Team, you will be responsible for assessing the risk profile of existing clients and identifying any...
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Compliance Risk Specialist
3 weeks ago
South Yorkshire, United Kingdom Sewell Wallis Ltd Full time{"title": "Trainee Risk and Compliance Role", "content": "Sewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Risk and Compliance Analyst to join our team. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their...
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Compliance Risk Specialist
3 weeks ago
South Yorkshire, United Kingdom Sewell Wallis Ltd Full time{"title": "Trainee Risk and Compliance Role", "content": "Sewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Risk and Compliance Analyst to join our team. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their...
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South East London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance and Risk Role at AJ FOX COMPLIANCEA forward-thinking law firm is seeking a skilled Risk and Compliance Lawyer to join their team in London.The ideal candidate has experience in law firm regulation, complaints handling, or commercial contracts.Key Responsibilities:Support colleagues in claims handling in adherence to internal complaint...
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Compliance Risk Specialist
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Risk and Compliance Specialist
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South Yorkshire, United Kingdom CV-Library Full timeJob Title: Risk and Compliance AnalystThis is an exciting opportunity to join a global business operating in 40+ countries and over 50 offices worldwide.We are seeking a Trainee Risk and Compliance Analyst to join our team on a 24-month fixed-term contract. This role offers a great chance for someone looking to start their career in Risk and Compliance.Key...
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Risk and Compliance Specialist
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South Yorkshire, United Kingdom CV-Library Full timeAbout the RoleThis is an exciting opportunity to join a leading company as an AML Analyst, working in a dynamic team responsible for the administration of ongoing monitoring of client databases.The primary focus of this team is to ensure client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing...
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Risk and Compliance Specialist
3 weeks ago
South Yorkshire, United Kingdom CV-Library Full timeAbout the RoleThis is an exciting opportunity to join a leading company as an AML Analyst, working in a dynamic team responsible for the administration of ongoing monitoring of client databases.The primary focus of this team is to ensure client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing...
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3 weeks ago
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Compliance and Risk Officer
3 weeks ago
South Yorkshire, United Kingdom Cherry Professional Full timeRisk & Compliance Officer OpportunityCherry Professional is seeking a highly skilled Risk & Compliance Officer to join our client's team in Nottingham.This is an exciting opportunity to work for a leading law firm, with a strong focus on risk management and compliance.Key Responsibilities:Carry out compliance with all regulatory requirements, complaints,...
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Compliance and Risk Officer
3 weeks ago
South Yorkshire, United Kingdom Cherry Professional Full time{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This exciting opportunity involves working with a leading law firm to ensure compliance with regulatory requirements and internal policies.The successful candidate will have a minimum of one...
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Compliance and Risk Officer
3 weeks ago
South Yorkshire, United Kingdom Cherry Professional Full time{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This exciting opportunity involves working with a leading law firm to ensure compliance with regulatory requirements and internal policies.The successful candidate will have a minimum of one...