AML Compliance Officer Trainee

Company Overview:Taylor Root is an international law firm seeking a highly skilled AML Analyst to join their Sheffield office on a 24-month FTC. This role is ideal for individuals with at least 6 months' experience as a Paralegal in a law firm interested in AML or those with AML experience in professional services.As an AML Analyst, you will be responsible...

About the RoleTaylor Root is seeking a highly skilled AML Analyst to join their team in Sheffield. As an AML Analyst, you will play a critical role in maintaining accurate client records and reviewing risk profiles to mitigate potential risks.Key Responsibilities:Maintain up-to-date client records to ensure compliance with AML and CTF obligations.Review and...

Job DescriptionOpportunity OverviewTaylor Root is seeking an experienced AML Analyst to join their Sheffield office on a 24-month Fixed-Term Contract.This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm, interested in AML or those with AML experience in a professional services environment.Main...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job Title: AML Compliance SpecialistWe are seeking an experienced professional to join our team in Sheffield City Centre, working a hybrid schedule.This is a full-time role with a fixed-term contract of 24 months, offering a fantastic opportunity for someone looking to start or advance their career in Risk and Compliance.The successful candidate will be part...

Browne Jacobson is seeking an AML Compliance Manager Lead to join its Risk & Compliance team.The successful candidate will provide input into business and strategic decisions from an AML perspective and ensure that our AML processes are robust and effective. They will also brief the firm's Risk & Compliance Committee and Executive on emerging issues and...

About the JobWe are seeking an experienced and skilled AML Analyst to join our team in Sheffield. This is a fantastic opportunity for someone looking to start or continue their career in Risk and Compliance.Company OverviewCRA Consulting is a specialist legal recruiter operating across the UK, partnering with reputable law firms of various sizes and...

Browne Jacobson is looking for an AML Compliance Manager - Senior Level to join their Risk & Compliance team.The successful candidate will contribute to business and strategic decisions from an AML and Conflicts perspective, ensuring compliance with regulations and laws. This role involves working closely with stakeholders across the firm, providing guidance...

In this role, you will work with stakeholders across the firm to provide input into business and strategic decisions from an AML and Conflicts perspective. You will also be responsible for ensuring that our AML and conflicts processes are robust and effective, and may be required to brief the firm's Risk & Compliance Committee and Executive on emerging...

CMS is looking for a highly qualified individual to fill the role of Ongoing AML Monitoring Analyst. This position offers a unique opportunity to start your career in Risk and Compliance.Job OverviewThe ideal candidate will have a strong understanding of Anti-Money Laundering and Counter Terrorist Financing regulations, with experience in administering...

About the RoleWe are seeking an experienced AML Analyst to join our Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssess the risk profile of existing clients and identify any changes, ensuring compliance with Anti-Money...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

ResponsibilitiesConduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job Description: We are looking for an experienced AML Risk Management Lead to join our team. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial crime analytics team, you will specialise in AML Customer...

We are seeking an Conflicts and AML Risk Professional to join our Risk & Compliance team at Browne Jacobson.In this role, you will provide input into business and strategic decisions from an AML and Conflicts perspective, ensuring that our processes are robust and effective. You will work closely with stakeholders across the firm, including the Risk &...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

Job Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

Job OverviewSewell Wallis Ltd is recruiting for a global firm in the heart of Sheffield, operating in 40+ countries with over 50 offices worldwide.About the RoleThis is a 24-month fixed-term contract opportunity for a KYC professional to join our team. We offer hybrid working arrangements for this role.Key ResponsibilitiesAssess client due diligence and risk...