AML Compliance Officer II

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...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking a highly experienced professional to lead our AML Due Diligence team in Manchester, UK. As Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff.The estimated salary...

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...

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...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...

Job Description:A Compliance Officer is required to join AJ FOX COMPLIANCE in Manchester, working with an International Law Firm. This role combines legal compliance with critical business operations, providing a unique opportunity for career growth and development.The ideal candidate will be positive, proactive, and bring a strong work ethic and enthusiasm...

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...

Job SummaryWe are looking for an experienced Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to lead our AML Due Dilligence team. This role is located in Manchester, UK and will work in a hybrid capacity (4 days a week in the office).Key ResponsibilitiesManages a large team of AML/KYC/Prevention staff assigned to research,...

Job OverviewThis role is ideal for individuals with a strong background in regulatory compliance and risk management.You will be working closely with the COLP to mitigate regulatory risks and exposures.Key ResponsibilitiesRisk Management: Assist in dealing with claims, complaints, DSARs, and associated litigation.Compliance: Ensure compliance with AML / CTF...

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 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...

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 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,...

Trowers & Hamlins is a leading City-led law firm with over 180 partners and 1000 staff. We have a strong presence in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.We strive to maintain a culture of excellence, innovation, and teamwork. Our Business Intake Team is dedicated to providing top-notch services to our clients, and...

Job OverviewVice President, Anti Money Laundering/Prevention/Know Your Client Manager II is a key role in our AML Due Diligence team. As a leading global financial services company, we're seeking a highly skilled professional to manage a large team of AML/KYC/Prevention staff and provide recommendations to ensure accuracy.Key Responsibilities:Manage a team...

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...

Key Skills and QualificationsThe successful candidate will possess strong organisational and time management skills, excellent communication and interpersonal skills, ability to work accurately and efficiently in a fast-paced environment, and proficiency in Microsoft Office.They should also be able to excel under pressure, meet tight deadlines, and bring a...

AML and Compliance Professional | BCL LegalWe are looking for a highly skilled AML and Compliance Professional to join our team at BCL Legal in Manchester. This role involves supporting our litigation team with housing matters and assisting with regulatory risks and exposures.About the RoleThis is a great opportunity to work with a respected law firm and be...

**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 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...