AML Compliance Officer

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...

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...

**THE COMPANY**: Our client is a specialised fund administrator. This role will be hybrid (working both remotely and travelling 2 days per week to the Milton Keynes office). **THE RESPONSIBILITIES**: - Conducting onboarding AML/KYC checks and reviews for the Business and on behalf of clients, in line with appropriate rules and regulations - Conducting...

We are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...

About the RoleWe are looking for a highly skilled AML Analyst to support our AML Manager in the London office. As a key member of our team, you will be responsible for overseeing client onboarding, identifying reputational or sanctions issues, and providing guidance to partners and associates.Some key responsibilities include:Screening clients and adverse...

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...

About Our FirmWe partner with a reputable wealth management firm based in London, committed to maintaining robust risk management and compliance procedures.Role OverviewThis role involves implementing and monitoring AML policies and procedures.Responsibilities:Analyse and review client data for AML risksConduct thorough investigations of suspicious...

Job Details Job Title: AML Compliance Officer Contract: 4 months Location: London (3 days a week in the office) Hourly Rate: £15.50 per hour Law Firm: US Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money...

About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

AML Officer Opportunity: Michael Page (UK) is looking for a skilled AML Officer to join their team in London. As an AML Officer, you will play a key role in ensuring the bank's operations are compliant with regulatory requirements. You will monitor and assess compliance with regulatory requirements and internal policies, develop and implement compliance...

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...

**Compliance Officer - AML** **London, Hybrod working** **c £70,000 + excellent Bonus + Bens** Elite Audit Recruitment is partnering a well-established financial services organisation in London to enhance their headcount in the Compliance and Regulation department. The AML Compliance Officer role will report directly into the Head of Regulatory...

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 &...

Senior Financial Crime ManagerAJ Fox Compliance is seeking a highly skilled compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £100,000 per annum, plus benefits.About the Role:This is an exceptional opportunity to make a significant...

As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

Job Title: AML and Compliance SpecialistOverview:AJ FOX COMPLIANCE is looking for an experienced AML and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the firm's operations comply with all relevant laws, regulations, and industry standards.You will work closely with internal stakeholders to identify...

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...

AJ FOX COMPLIANCE is seeking a highly skilled AML Officer to join their team. As an AML Officer, you will be responsible for performing conflict searches, resolving issues and escalating where necessary, identifying and verifying new clients, assessing AML, sanctions and CDD requirements, and conducting screenings of PEPs, sanctions issues and other...

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...