AML Compliance Coordinator

**About the Role:**We are looking for a talented AML Compliance Professional to join our team at Willow Resourcing. As an AML Analyst, you will be responsible for conducting thorough risk assessments and implementing effective controls to prevent financial crime.**Key Responsibilities:Perform EDD on high-risk customers and escalate cases to the MLRO when...

About the Role">We are seeking a highly skilled AML Compliance Officer to join our team at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms. This is a full-time permanent opportunity.As an AML Compliance Officer, you will be responsible for assisting with the regulated recruitment process, including...

About the RoleWe are seeking an experienced AML Compliance Assistant Manager to join our Financial Crime Operations team. In this role, you will provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective, and efficient manner to meet agreed standards and...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

Looking for a challenging role as a Head of Compliance or SMF? This could be the perfect opportunity for you to take on a new challenge.We are seeking an experienced senior Compliance specialist with a strong background in Investment Management to join our team at Willow Resourcing. As a key member of our organization, you will play a vital role in ensuring...

Our client, a key insurance company, is seeking a highly skilled AML and Compliance Governance Officer to join their Risk & Compliance team. As a hybrid role, the successful candidate will work from the office two days a week, ensuring seamless integration with the team.The ideal candidate will have a strong understanding of current regulatory landscapes and...

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 the RoleWe are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client...

Key ResponsibilitiesAs an AML Compliance Associate, you will be responsible for:Assisting in monitoring and assessing regulatory requirements and internal compliance policiesSupporting the development, implementation, and maintenance of compliance proceduresStaying up-to-date on changes in industry regulations and lawsAssisting in preparing compliance...

We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team and lead the development of anti-money laundering strategies. The ideal candidate will have a proven track record in AML compliance and experience in managing teams.About the RoleAML Strategy Development: Develop and implement effective AML strategies to mitigate...

About the RoleWe are seeking a seasoned Compliance Manager to join our client's innovative team. As an AML and Due Diligence specialist, you will play a vital role in ensuring regulatory compliance.This full-time position offers a competitive salary range of £50,000 - £65,000 per annum, depending on experience.You will be responsible for managing risk,...

About the RoleWe are seeking an experienced Compliance Assurance Specialist to join our Client Onboarding team at Irwin Mitchell LLP. This is a fantastic opportunity for someone who is passionate about ensuring high-quality delivery and compliance with regulatory requirements.As a key member of our team, you will play a leading role in reviewing and...

Job OverviewWe are seeking an experienced Compliance Director to lead our regulatory affairs function and provide day-to-day Compliance advice to the Board.In this role, you will oversee the management and ongoing development of the Compliance Monitoring plan, undertake horizon scanning to ensure the business adapts to regulatory changes, and review the...

Opportunity OverviewAn excellent chance to become part of a global law firm's conflicts and compliance team, which is experiencing exciting growth. This junior role will focus on supporting senior team members in identifying potential conflicts of interest.This 12-month fixed-term contract offers a unique opportunity to develop extensive knowledge of legal...

We are looking for a seasoned Risk and Compliance Manager to join our team at QED Legal LLP. As a key member of our compliance team, you will play a pivotal role in developing and implementing our firm's regulatory framework.About the RoleThe successful candidate will be responsible for managing relationships with external auditors and regulators, ensuring...

Responsibilities:The EMEA Head of Specialized Due Diligence Program will be responsible for:Conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client typesLeading the FCC oversight function of EMEA SDDP clientsEnhancing business and FCC-led due diligence processes for SDDP opportunitiesIn coordination with...

Options Resourcing is seeking a Compliance Officer to join their team. As a key member of the organization, you will be responsible for ensuring full compliance to AML regulations across all offices. This role requires strong communication and interpersonal skills, as well as the ability to work independently and collaboratively with senior management.Key...

At QED Legal LLP, we're seeking a skilled Regulatory Framework Specialist to lead our compliance efforts. This role offers an excellent opportunity to develop and implement robust regulatory frameworks, ensuring our firm meets all relevant standards.Job OverviewThe successful candidate will be responsible for embedding a culture of compliance across the...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

As a key member of the Pick for Britain team, you will be responsible for ensuring that our business operations are in compliance with regulatory requirements and internal policies. The ideal candidate will have experience working within compliance within the insurance industry and possess a strong ability to multitask and act as the point of contact for the...