AML Conflict Investigator

About the JobWe are looking for a highly motivated AML and Conflicts Professional to join our AJ Fox Compliance team in London. The successful candidate will play a vital role in supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.This challenging yet rewarding opportunity requires an individual...

**Job Overview**AJ FOX COMPLIANCE is seeking a motivated Junior AML & Conflicts Analyst to support our team in London.In this role, you will work closely with colleagues to identify and mitigate potential risks associated with anti-money laundering and general conflicts.The successful candidate will have excellent analytical and time management skills, as...

AJ Fox Compliance is recruiting a talented Senior AML and Conflicts Analyst to join their team in London.Key Responsibilities:The successful candidate will conduct thorough AML and conflicts checks, contribute to policy improvements, and work collaboratively with internal departments. They will also serve as an escalation point for junior staff, liaise with...

About AJ FOX COMPLIANCEWe are a dynamic law firm in London, seeking an experienced Senior AML and Conflicts Analyst to lead our regulatory team.The ideal candidate will have extensive experience as an AML Analyst (or similar roles) working within a law firm, with strong knowledge of UK AML Regulations and SRA Standards and Regulations.

We are currently seeking an AML and Conflicts Expert to join our team in London. The successful candidate will be responsible for conducting complex conflict and risk-screening checks, ensuring compliance with anti-money laundering regulations.This is an exciting opportunity for a motivated professional to develop their skills in a fast-paced and challenging...

AJ FOX COMPLIANCE is seeking a highly motivated Junior Risk Analyst to join our team in London. As a Junior AML & Conflicts Analyst, you will play a crucial role in supporting various business functions in anti-money laundering, general conflicts, and risk compliance checks.In this role, you will be responsible for performing conflict searches, analysing...

We are looking for an Investigations Manager - AML/CTF to join our team at Danos Group. In this role, you will be responsible for managing and overseeing financial crime investigations, ensuring compliance with regulatory requirements and industry standards.About the RoleThe ideal candidate will have a strong background in financial crime investigations,...

AJ FOX COMPLIANCE is seeking an experienced Conflicts and AML professional to lead their team in London. As a key member of the compliance department, you will ensure policies, processes, and systems are implemented to a high standard.The ideal candidate has exceptional analytical and interpersonal skills with a keen eye for detail and proficiency in...

LHV Bank Limited is a leading Banking Services provider, delivering a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. We are seeking a Risk Management Analyst to join our team, responsible for detecting and mitigating financial crime risks.The Risk Management...

Job Description and ResponsibilitiesAssess CDD information relative to new and existing clients/matters in adherence to AML policies and procedures.Maintain and up-to-date understanding of AML and financial crime regulations.Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory developments.Mentor and...

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,...

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...

We are seeking a skilled Junior AML & Conflicts Analyst to support our business functions in anti-money laundering, general conflicts, and risk compliance checks at AJ FOX COMPLIANCE in London.The ideal candidate will have previous experience working with AML or conflicts gained within a law firm and possess knowledge of SRA rules and AML legislation. This...

We are looking for a highly skilled Conflict Resolution Expert to join our team in London.The successful candidate will have extensive experience in handling conflicts and AML enquiries, as well as a strong understanding of SRA and statutory requirements. They will be responsible for assessing CDD information, maintaining up-to-date knowledge of AML and...

AJ FOX COMPLIANCE requires a highly skilled Conflict and AML specialist to join their dynamic team in London. This role involves implementing compliance policies, processes, and systems to a high standard, ensuring that all aspects of AML and financial crime regulations are up-to-date.We offer a competitive salary of £65,000 - £85,000 per annum,...

Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

AML Governance Specialist RoleAJ Fox Compliance is seeking an experienced AML Governance Specialist to join our team in London. As a key member of our compliance department, you will be responsible for leading the implementation of AML regulations and conflict processes.Key Responsibilities:Refine AML regulations and conflict processes to ensure adherence to...

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 &...

Company OverviewAJ FOX COMPLIANCE is a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to support various business functions in anti-money laundering, general conflicts, and risk and compliance checks.Job DescriptionThis role involves performing conflict searches, analysing results, maintaining up-to-date knowledge of...

Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...