AML Compliance Specialist

Job DescriptionIn this exciting role, you will be working with a leading global brand to support the development and maintenance of their comprehensive anti-money laundering (AML) compliance program. The position is based in Brighton and offers a unique blend of office and remote work.The successful candidate will join the UK Market Compliance Team,...

Austin Fraser seeks a highly skilled Compliance Screening Specialist to join its UK Market Compliance (MCO) Team on a 6-month contract basis. With a salary of around £45,000 - £55,000 per year, this role offers an excellent opportunity to develop your skills in anti-money laundering (AML) compliance.As part of the UK AML Screening Team, you will work...

Job Description:We are seeking an experienced Compliance Risk Specialist to join our team in Brighton. The role will involve supporting the development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business.This specific role will sit within the UK AML Screening Team, responsible for screening persons and...

About SovosSovos is a global leader in tax compliance and reporting solutions, empowering businesses to navigate the complexities of digital transformation.Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team. This role will be responsible for managing day-to-day client tax compliance needs, ensuring adherence to internal...

Are you a detail-oriented professional looking for a challenging role where you can utilize your analytical skills? We are seeking a Tax Compliance Specialist to join our team at Sovos Compliance. In this position, you will be responsible for managing day-to-day client tax compliance needs.The ideal candidate will have a strong understanding of project...

A forward-thinking law firm, G2 Legal Limited, is seeking an experienced Compliance Governance Specialist to oversee and implement robust risk management practices.Role Overview:The successful candidate will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's...

Job OverviewWe are seeking an experienced Compliance Screening Associate to join our team on a 6-month contract basis. The ideal candidate will have a strong background in AML and CTF regulations, including knowledge of relevant laws and standards such as AESEL and AEPSL.The role requires a basic understanding of the UK AML Regime, including ability to...

A forward-thinking law firm is seeking an experienced professional to oversee robust risk management practices. The ideal candidate will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance strategy.Key Responsibilities:Stay updated on SRA regulations,...

Socotra, Inc., a global leader in cloud compliance solutions, is looking for a Regulatory Affairs Expert to lead its Compliance efforts. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) regulations and be able to develop and implement effective Compliance programs.Responsibilities:Develop and maintain AML policies and...

Job Description:A forward-thinking law firm, G2 Legal Limited, is seeking an experienced Compliance Manager to oversee and implement robust risk management practices. This role ensures adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance...

We are seeking an experienced Regulatory Compliance Officer to join our team at G2 Legal Limited.Job Summary:The successful candidate will be responsible for overseeing and implementing robust risk management practices, ensuring adherence to legal and regulatory requirements.Key Responsibilities:Staying updated on SRA regulations, GDPR and AML standards...

Key ResponsibilitiesConduct risk assessments of SIPs and PEPs against watchlists and negative media informationReview High-Risk customers/entitiesComplete daily reports on screening activitiesRequirementsA basic knowledge of relevant laws, regulations, standards, and policies relevant to AESEL and AEPSL in the area of Anti-Money Laundering (AML) and Counter...

About UsG2 Legal Limited is a forward-thinking law firm seeking an experienced Compliance Manager to lead its risk management practices. The successful candidate will be responsible for ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance...

About the RoleThis AML Compliance Associate position offers an excellent opportunity for someone looking to develop their skills in anti-money laundering and counter-terrorist financing regulations. The role involves supporting the development and maintenance of a comprehensive AML compliance program, working closely with the UK Market Compliance Team.The...

Job Description:A forward-thinking law firm seeks a seasoned professional to oversee and implement robust risk management practices. This includes ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance strategy.The ideal candidate will have strong...

Job Title: Compliance Risk ManagerAbout Us: G2 Legal Limited is a forward-thinking law firm seeking an experienced Compliance Risk Manager to oversee and implement robust risk management practices. This role plays a crucial part in ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA),...

Experis, a global leader in workforce solutions, is seeking an experienced Compliance Screening Specialist for a 6-month assignment. Based in Brighton, you will work on-site 3 days a week, with a minimum of 3 days in the office.This role sits within the UK Market Compliance (MCO) Team, responsible for developing and maintaining anti-money laundering...

We are seeking a skilled Contract Law Specialist to join our expanding Dispute Resolution team at QED Legal LLP.Job SummaryThe successful candidate will be responsible for dealing with initial enquiries, conducting Anti-Money Laundering (AML) checks, creating trial bundles, and providing administrative support.This role involves working closely with the...

Job Overview:Solos Consultants Ltd is a leading provider of building control services, and we are currently seeking a skilled Building Compliance Specialist to join our team. As a Building Compliance Specialist, you will play a crucial role in ensuring that our clients' building projects meet the necessary standards and regulations.Your responsibilities will...

Job OverviewWe are seeking an experienced Compliance Screening Specialist to join our UK Market Compliance (MCO) Team on a 6-month basis. This role is Inside IR35 and requires a minimum of 3 days onsite in our Brighton office.The successful candidate will support the development and maintenance of a comprehensive anti-money laundering program, ensuring...