Senior AML and Conflicts Lead Professional

Company Overview This leading law firm boasts a global presence with offices worldwide, employing over 1300 professionals, including more than 650 lawyers. They tackle complex legal issues across dispute resolution and real estate.The company has experienced a remarkable 50% increase in revenue over the past five years, offering an exciting opportunity for...

Job DescriptionThe Role:Taylor Root is seeking a highly skilled Senior Conflicts & AML Analyst to join their team in London.This individual will be responsible for handling all aspects of Conflicts and AML matter opening from start to finish, including conducting research and analysis, resolving straightforward cases, and escalating complex ones as...

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

At Alexander Lloyd, we are seeking a highly experienced Senior AML Compliance Specialist to join our team.The successful candidate will have at least 4 years of experience in Anti-Money Laundering & Customer Due Diligence from a Law firm and be able to liaise with the SRA.Responsibilities include handling conflict checks and training staff on best...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.Why Pursue This Opportunity?High-Impact Role: Shape and influence AML compliance...

Job OverviewRyder Reid Legal, a leading recruitment specialist in the legal industry, is seeking an experienced AML Specialist to join its team. This exciting opportunity is based in London, with a focus on compliance and risk management within a global law firm.The ideal candidate will have recent experience working in a law firm, preferably in a global or...

OverviewCiti is a leading global bank with a rich history and commitment to excellence. As a Senior AML Risk Management Professional, you will play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.About the RoleThe Investment Banking AML team is responsible for identifying...

**Job Opportunity at Lewis Row Recruitment**A great opportunity exists for an experienced AML Compliance Officer to join a busy small team within a prestigious London law firm.The role involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration, including client onboarding, AML checks, and day-to-day operations.Perform...

The Investment Banking Anti-Money Laundering (AML) team at Citi is responsible for identifying AML risks in the UK, Europe, Middle East and Africa (MEA) business, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering.This role reports to the Global Investment Banking AML Head and will act as their...

About the RoleWe are seeking an experienced AML Risk Management Specialist to join our team at Michael Page (UK). As a key member of our legal department, you will be responsible for maintaining an in-depth understanding of the main risks affecting our law firm, including SRA Code of Conduct obligations, AML and Data Protection rules. Your primary objectives...

At Citigroup Inc., we are seeking a highly experienced Senior AML Compliance Strategic Lead to join our team. This is an exceptional opportunity for a skilled professional to drive significant direct business results and provide authoritative advice on AML Compliance policies.This role necessitates a degree of responsibility over technical strategy,...

Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

About the RoleThe AML Compliance & Risk Mgmt team at Citigroup Global Markets Limited seeks a skilled and experienced professional to fill this critical role. The selected candidate will play a key part in our efforts to establish a robust AML risk management framework that supports our business growth while ensuring compliance with relevant laws and...

Job OverviewPembury Legal, a leading US law firm, seeks an experienced Senior AML Manager/Lawyer to lead crucial compliance initiatives in their Risk & Compliance team.This newly created role focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing the opportunity to shape and influence AML compliance strategies globally.The...

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

About this Opportunity:S&P Global is seeking a highly skilled AML Compliance Professional to join our team. As a key member of our Corporate Risk office, you will play a critical role in ensuring the organization's compliance with Anti-Money Laundering (AML) regulations and mitigating potential risks associated with financial transactions.Your...