AML Governance Officer

Job Overview:This is an exciting opportunity for a highly motivated Compliance and Governance Officer to join our team in Manchester. As a key member of our compliance function, you will assist our Compliance Officer for Legal Practice (COLP) with claims, complaints, DSARs, regulatory risks, and AML/CDD procedures. You will also be responsible for...

Role SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking a highly experienced professional to lead our AML Due Diligence team in Manchester, UK. As Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff.The estimated salary...

Job DescriptionWe’re seeking a talented AML Remediation Officer to join our team in Manchester, which is responsible for Remediation on a 6 month FTC contract. This is a great opportunity to work on a big project and gain further experience within AML/KYC and remediation processes. As AML Remediation Officer, your responsibilities will include among...

Job SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

Job OverviewThis role is ideal for individuals with a strong background in regulatory compliance and risk management.You will be working closely with the COLP to mitigate regulatory risks and exposures.Key ResponsibilitiesRisk Management: Assist in dealing with claims, complaints, DSARs, and associated litigation.Compliance: Ensure compliance with AML / CTF...

Evelyn Partners Fund Solutions Limited is seeking a highly skilled AML Remediation Specialist to join our team in Manchester. As a key member of our remediation team, you will be responsible for ensuring the accuracy and completeness of client data, identifying and mitigating potential financial crime risks, and providing expert advice to stakeholders.Job...

We are looking for an AML SME to join our team at Elevate Flexible Legal Resourcing. The ideal candidate will have a strong understanding of AML and FCA compliance obligations and experience of using and administering CDD and screening tools/solutions.About the RoleThe successful candidate will be responsible for providing expert advice and resolution to the...

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

Job Title: AML Due Diligence Team LeadBNY is seeking a seasoned AML Due Diligence Team Lead to join our team in Manchester, United Kingdom.The successful candidate will work in a hybrid capacity (4 days a week in the office) leading a team involved in preparing and reviewing client profiles for clients with varying risk and complexity levels.This is an...

Job Summary">We are seeking a highly experienced AML and Financial Crime Strategist to develop and implement a comprehensive AML and Financial Crime strategy to mitigate financial crime risks.">Key Responsibilities:">">Develop and implement an AML and Financial Crime strategy to ensure compliance with relevant regulations and laws.">Lead the development of...

We are seeking a highly skilled and experienced individual to join our AML Due Diligence team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II. This role is located in Manchester, UK and will be working in a hybrid capacity (4 days a week in the office). The ideal candidate will have a strong background in anti-money...

We’re looking for an experienced Senior Conflicts & AML Manager to join the Risk & Compliance team here at Browne Jacobson.Working with stakeholders across the firm, you’ll provide input into business and strategic decisions from an AML and Conflicts perspective. You’ll ensure that our AML and conflicts processes are robust and effective and you may,...

Trowers & Hamlins is a leading City-led law firm with over 180 partners and 1000 staff. We have a strong presence in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.We strive to maintain a culture of excellence, innovation, and teamwork. Our Business Intake Team is dedicated to providing top-notch services to our clients, and...

**Job Summary:** Governance Compliance OfficerWe are recruiting for a Governance Compliance Officer to join our team on a temporary basis. As a Governance Compliance Officer, you will be responsible for ensuring that the organization's policies and procedures are followed.You will log and respond to requests for information, maintain effective record...

We are delighted to partner with a leading law firm to recruit an experienced Compliance Manager. This is an exciting opportunity for an individual to join a dynamic team and contribute to the firm's continued success.The successful candidate will have extensive experience in AML/CDD, including developing and implementing policies and procedures, conducting...