Current jobs related to AML Risk Specialist - Leeds, Leeds - Dentons
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a risk-based culture.Key Responsibilities:Conduct thorough checks of varying complexity and across diverse sectors, practices,...
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AML Risk Specialist
3 weeks ago
Leeds, Leeds, United Kingdom Dentons Full timeJob Title: AML Risk SpecialistDentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a risk-based culture.Key Responsibilities:Conduct thorough checks of varying complexity and across diverse sectors, practices,...
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AML Compliance Specialist
4 days ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAML Administrator Role at Walker Morris LLPAt Walker Morris LLP, we are seeking a dedicated and detail-oriented AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within...
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AML Compliance Specialist
4 weeks ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAML Administrator Job DescriptionAt Walker Morris LLP, we are seeking an experienced AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within the case management system,...
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AML Compliance Specialist
4 weeks ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAML Administrator Job DescriptionAt Walker Morris LLP, we are seeking an experienced AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within the case management system,...
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AML Compliance Manager
3 weeks ago
Leeds, Leeds, United Kingdom Maxwell Bond Full timeJob Title: AML ManagerMaxwell Bond, a leading fashion retailer, is seeking an experienced Fraud Strategy Manager to design, implement, and oversee Fraud and AML strategies that help manage risk for the business.This role involves identifying emerging fraud trends, risks, and opportunities. The successful candidate will have:3 years' experience in fraud...
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AML Compliance Manager
3 weeks ago
Leeds, Leeds, United Kingdom Maxwell Bond Full timeJob Title: AML ManagerMaxwell Bond, a leading fashion retailer, is seeking an experienced Fraud Strategy Manager to design, implement, and oversee Fraud and AML strategies that help manage risk for the business.This role involves identifying emerging fraud trends, risks, and opportunities. The successful candidate will have:3 years' experience in fraud...
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AML Compliance Specialist
2 weeks ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAt Walker Morris LLP, we are seeking an experienced AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within the case management system, processing new client file...
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AML Compliance Specialist
1 week ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAs an AML Administrator at Walker Morris LLP, you will play a crucial role in ensuring the firm's adherence to Anti-Money Laundering regulations and safeguarding its operations against financial crime.The ideal candidate will have experience in a similar Business Administration or Risk & Compliance role, dealing with B2B checks, and possess excellent...
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AML Compliance Specialist
2 weeks ago
Leeds, Leeds, United Kingdom Flair for Recruitment Full timeAbout Flair for Recruitment:We are a leading recruitment agency, and we are looking for an exceptional AML Manager to join our team. This is an exciting opportunity for someone to develop their career in a top law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to...
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AML Compliance Manager
3 weeks ago
Leeds, Leeds, United Kingdom Flair for Recruitment Full timeAbout the RoleWe are seeking an experienced AML Manager to join our team in Leeds. As a key member of our compliance team, you will be responsible for ensuring the firm's Anti-Money Laundering policies and procedures are implemented and maintained.Key ResponsibilitiesDevelop and implement AML policies and procedures to ensure compliance with UK...
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AML Compliance Manager
3 weeks ago
Leeds, Leeds, United Kingdom Flair for Recruitment Full timeAbout the RoleWe are seeking an experienced AML Manager to join our team in Leeds. As a key member of our compliance team, you will be responsible for ensuring the firm's Anti-Money Laundering policies and procedures are implemented and maintained.Key ResponsibilitiesDevelop and implement AML policies and procedures to ensure compliance with UK...
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AML Compliance Specialist
2 weeks ago
Leeds, Leeds, United Kingdom Walker Morris LLP Full timeAs a key member of our team, you will play a vital role in ensuring our compliance with anti-money laundering regulations. Your responsibilities will include monitoring client transactions, conducting thorough investigations, and maintaining accurate records.We are a leading law firm committed to upholding the highest standards of integrity and compliance....
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Professional Services Consultant
2 weeks ago
Leeds, Leeds, United Kingdom LexisNexis Risk Solutions Full timeJob SummaryLexisNexis Risk Solutions is a leading provider of risk assessment solutions. As an Associate Professional Services Consultant, you will be part of a team that supports and delivers customer onboarding and management for the RiskNarrative Digital Onboarding & Financial Crime platform. Your expertise will ensure a seamless experience for customers...
AML Risk Specialist
2 months ago
Dentons is seeking a highly skilled Risk Analyst to join our growing new business intake team across the Europe region. As a Risk Analyst, you will play a crucial role in conflicts of interest, compliance checks, risk management, and supporting the firm in applying a risk-based culture.
Key Responsibilities- Conflict Resolution and Compliance: Run checks of varying levels of complexity and across diverse sectors, practices, and geographies, in accordance with and application of appropriate Legal Profession Rules/Codes of Conduct to consider commercial, contractual, confidential information, legal or other forms of possible conflict of interest for each new business intake request, including but not limited to AML ongoing monitoring, reputational risk consideration, and sanctions analysis.
- Anti-Money Laundering Refresh: Conduct an anti-money laundering refresh of due diligence for existing clients.
- Conflict Clearance Coordination: Coordinate with Dentons regions to obtain conflict clearances across Dentons worldwide.
- Confidential Information Management: Manage complexity protection of confidential information issues, oversee information barriers, and maintain document security processes.
- Engagement Review: Review engagement letters, outside counsel terms, and other engagement terms/contracts.
- Team Support: Assist the team and risk management in various tasks and projects, such as client terms review, technology upgrades, team training, and policy drafting.
- Collaboration and Communication: Collaborate with partners, business support teams, and Risk teams firmwide to ensure the prompt resolution of commercial and legal conflict issues identified from conflict searches.
- Education: Bachelor's degree, legal education is preferred.
- Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required.
- Technical Skills: Experience working with Intapp Open system is advantageous.
- Analytical and Communication Skills: Excellent analytical skills, with ability to quickly identify and meticulously analyze complex issues and provide practical solutions. Effective communication skills, dealing confidently, competently, and diplomatically with internal clients worldwide, persuasively communicating the Risk position in writing as well as by telephone and providing clear and unambiguous instructions.
- Commercial Awareness: Ability to comprehend the commercial concerns arising from the underlying advice provided by a global law firm.
- Organizational and Time Management Skills: Methodical and organized approach to work and strong prioritization skills, with ability to work efficiently under pressure, prioritize, and deliver work to a consistently high standard and to deadlines.
- Decision-Making and Adaptability: Ability to make decisions and remain calm while under pressure, particularly when dealing with challenging situations.
- Customer Focus: Strong commitment to excellent internal client/customer-facing service, being professional in outlook and attitude and serving as an ambassador for Risk Europe.
- Cultural Awareness: Ability to work as part of an international multicultural environment.
