AML Officer

Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

About the Role:We are seeking a highly skilled AML Compliance Officer to join our team at Citigroup Inc. in London.As an AML Compliance Officer, you will be responsible for overseeing the requirements and providing execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML Regulatory Reporting Standards, and Global AML...

Company OverviewLewis Row Recruitment is a leading recruitment agency specializing in legal and compliance professionals. We are committed to delivering exceptional service and results-driven solutions to our clients.SalaryWe estimate the salary for this role to be around £45,000 - £60,000 per annum, depending on experience.Job DescriptionAs an AML Risk...

**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...

Job Overview:The Compliance and AML Officer role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.Key Responsibilities:

Job Description:Audit, Risk and Compliance (ARC) teams at Lewis Row Recruitment are looking for a skilled AML Compliance Officer to join their team in London.About the Role:The AML Compliance Officer will be responsible for supporting the firm's lawyers and non-lawyers with all aspects of administration of their files as well as the day-to-day operations of...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

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...

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...

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...

About McKinlay LawWe are a leading law firm in London seeking an experienced Risk and Compliance, KYC and AML Officer to oversee the management of risk on a day-to-day basis. As part of the Business Management Team, you will ensure compliance across the firm with SRA regulations and statutory requirements.Our ideal candidate has a solid background and...

Job SummaryLewis Row Recruitment is currently seeking a highly skilled AML Compliance Officer to join their team in London.The successful candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures and ensuring compliance with the Money Laundering Regulations.Key...

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...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

As a Risk and Compliance Professional at Career Legal, you will be responsible for ensuring the firm's compliance with anti-money laundering (AML) regulations.The successful candidate will have a minimum of 6-12 months experience within compliance from a law firm and possess good knowledge of MS Office packages.You will work closely with the Chief Operating...

Role Overview:We are looking for a highly skilled Compliance Officer - AML to join our team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will be responsible for managing the firm's legal and regulatory obligations.Your key responsibilities will include performing conflict searches, resolving issues, and escalating where...

Job DescriptionWe are seeking a highly skilled AML Compliance Officer to join our team. As an ideal candidate, you will have exposure to compliance work and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that are reflective of our firm's regulatory and legislative environment.Duties:Analyse...

AML & Compliance Job OpportunityMckinlay Law is looking for an experienced AML & Compliance Risk Officer to join their team. As a key member of the R&C team, you will be responsible for carrying out anti-money laundering checks and utilising database systems for CDD purposes.Carrying out comprehensive AML checks on clients.Liaising with colleagues and...

Citigroup Inc. is seeking a highly skilled Compliance Officer to join its AML Risk Management team in London. In this role, you will be responsible for executing and implementing firm-wide AML risk management policy and strategic direction. You will maintain AML compliance programs for the business, assess risks, develop policies, procedures, and governance,...

Compliance and AML OfficerThis role will be responsible for acting as the Financial Crime point of contact for risk assessments being conducted on any new products or current products with a material change. You will also review management information and data reports, perform trend analysis, and identify risks and issues.To act as the Financial Crime point...