AML/CDD Reviewer

Job Title: AML/CDD Regulatory ExpertWe are seeking an AML/CDD Regulatory Expert to join our client's team. The successful candidate will have a strong background in AML/CDD and experience in working with Law firms.The role involves working on a fully remote basis, with occasional attendance at meetings in London, Birmingham or Manchester. The ideal candidate...

Risk and Compliance Opportunity:We are seeking a highly skilled Financial Crime Prevention Specialist to join our Risk and Compliance team at Jameson Legal. The successful candidate will be responsible for ensuring that robust client due diligence is conducted when onboarding clients, with a particular focus on CDD for corporate entities and more complex...

Fund Services Compliance RoleWe are seeking an experienced AML Specialist to join our team in London.About the Role:This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.The successful candidate will be responsible for conducting periodic reviews and trigger event...

Are you looking for a challenging and rewarding role within a globally recognised law firm? This is an exciting opportunity to join a dynamic team, where you will play a vital role in safeguarding the firm's reputation and compliance with financial crime regulations.Key ResponsibilitiesConduct client due diligence (CDD) and assess reputational...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...

We are seeking a highly skilled AML Compliance Specialist to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £45,000 - £60,000 per...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled AML Analyst to join its team in London.The successful candidate will work closely with the compliance team to identify and mitigate financial crime risks. This involves conducting thorough conflict searches, verifying client information, and implementing effective AML policies.To excel in this role,...

Job DescriptionSavills is seeking a highly skilled AML Supervisor to join our UK Anti-Money Laundering (AML) compliance team. As an AML Supervisor, you will play a vital role in ensuring the company's compliance with the Money Laundering Regulations 2017 and other financial crime-related regulations.The successful candidate will have at least 5 years'...

AJ FOX COMPLIANCE is seeking a highly skilled AML Officer to join their team. As an AML Officer, you will be responsible for performing conflict searches, resolving issues and escalating where necessary, identifying and verifying new clients, assessing AML, sanctions and CDD requirements, and conducting screenings of PEPs, sanctions issues and other...

Job Description:This role is responsible for undertaking AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting.Main Responsibilities:Review and assess the AML and reputational risk associated with a new client and matter requests.Interact with partners and fee earners to collect mandatory documentation required to...

Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

Job OverviewWe are seeking a skilled Senior AML Compliance Officer to join our team at JTC Group. The successful candidate will have strong knowledge of Anti-Money Laundering (AML) regulations and experience in conducting KYC/AML reviews.This role offers a competitive salary range of $60,000 - $80,000 per annum, depending on experience. Key...

Job Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

Cameron Kennedy Limited seeks a skilled CDD Onboarding Manager to lead a team and drive the onboarding process. This role offers great potential for professional growth and development.Role OverviewA leading wealth manager in London requires an experienced candidate with previous wealth management experience to be considered.ResponsibilitiesTo oversee new...

Lewis Row Recruitment is partnering with a US Law firm in London to recruit an AML Risk and Compliance Officer. Estimated salary: £45,000 - £55,000 per year.This is a key role that supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. The ideal candidate will have strong analytical skills, excellent research...

A leading law firm in London is seeking an experienced AML Compliance Officer to join their team.The ideal candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures, ensuring adherence to the Money Laundering Regulations.Key Responsibilities:Conduct thorough CDD on all...

A prestigious law firm in London seeks a highly skilled Compliance Professional - AML to join their team.The ideal candidate will collaborate with the Compliance team to ensure internal and external legal compliance, focusing on client due diligence procedures and adhering to the Money Laundering Regulations.Key Responsibilities:Collaborate with the...

Job Title: AML Team Lead - Client OnboardingEstimated Salary: $72,500 per yearThe Company BackgroundWe are a well-established Wealth Management firm dedicated to serving the Investment Management needs of High-Net-Worth Clients.The Key ResponsibilitiesOversee the Client Due Diligence (CDD) team and function, ensuring compliance with Anti-Money Laundering...

AJ FOX COMPLIANCEWe are seeking an experienced Conflicts and AML Advisor to ensure high standards of compliance policies, processes, and systems are implemented within our international law firm in London.This role suits someone with a genuine interest in risk and compliance, backed by experience gained within a legal environment. Extensive experience...

Pembury Legal is a globally recognised law firm seeking an AML Monitoring Analyst to safeguard its reputation and compliance with financial crime regulations. This exciting opportunity offers a competitive salary of up to £45K per annum.Key ResponsibilitiesConduct client due diligence (CDD) and assess reputational risksCollaborate with partners and the...