AML Compliance Specialist

We are seeking a highly skilled AML Compliance Lead to join our team at AJ FOX COMPLIANCE. This exciting opportunity will involve supporting the Compliance Department to strengthen their existing resources in the area of Anti-Money Laundering (AML).Key responsibilities include:Leading the team and overseeing AML Customer Due Diligence (CDD), risk...

Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.

Your new role at undisclosedAs AML Manager, you will play a pivotal role in safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. You will be responsible for developing, implementing, and managing the AML compliance program, ensuring adherence to all relevant legislation and regulatory...

Job OpportunityWe are seeking a skilled AML Analyst to support our client, a leading law firm, in their Bristol office. This role offers an excellent chance to develop your career in a prestigious law firm that values internal progression and development.About the Role:Contribute to the creation of AML client risk assessments and due diligence checks.Carry...

Job Title: AML Compliance ManagerWe have an exciting opportunity for an experienced AML Compliance Manager to join our team at AJ Fox Compliance in Bristol. This role will support the Compliance Department in strengthening their existing resources, delivering a high-quality service to the firm's management and lawyers, and supporting the business in...

AML Manager RoleWe are seeking an experienced AML Manager to join our client, a Top-100 Law Firm, in their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a commitment to providing...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

About the RoleWe are recruiting for an AML Operations Specialist to join our Can I Act team. The successful candidate will be responsible for managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the team, you will work closely with Client Relationship...

Job Description:As an AML Analyst at RPC, you will be part of a central team that reports to the AML Manager. The team is responsible for conducting client due diligence checks on our clients and matters in line with our anti-money laundering and combating the financing of terrorism obligations.Key Responsibilities include:Day-to-Day Duties:Carrying out CDD...

Job OverviewA highly skilled AML Compliance Professional is required by Flair for Recruitment to join a leading Top-100 Law Firm in Bristol. This position presents an exceptional opportunity for professional growth and development within a reputable law firm that prioritizes internal progression and employee advancement.About the Role:Lead the compliance...

Job OverviewWe're seeking a seasoned Risk Compliance Specialist to join our team at QED Legal. This is an excellent opportunity for a talented individual to work with a top 100-ranked UK law firm, contributing to the growth of their risk and compliance function.The ideal candidate will have strong knowledge of AML, Code of Conduct, and SRA regulations. You...

Job SummaryWe are looking for an experienced Compliance Specialist to join our team at QED Legal LLP. The successful candidate will be responsible for ensuring the firm's compliance with regulatory requirements and developing policies and procedures to mitigate risks.About the Role:You will work closely with the General Risk Counsel to develop a...

Job DescriptionWe are seeking an experienced Compliance Specialist to join our team at QED Legal. As a Compliance Specialist, you will be responsible for ensuring that our financial institutions adhere to regulatory requirements.The ideal candidate will have 5+ years of experience in compliance and risk management, with a strong understanding of AML, Code of...

About the RoleWe are seeking a seasoned AML professional to lead our compliance team in Bristol. This is an exceptional opportunity for someone to develop their career in a top law firm.The firm has a strong reputation, a welcoming culture, and a commitment to providing excellent service. The successful candidate will be responsible for:Managing AML...

About the Role:The successful candidate will lead the compliance team in AML assessments, update the firm's risk assessment, and provide training and compliance support.Key responsibilities include ensuring compliance with regulations, owning client inception processes, and leading updates and communications on process changes.The ideal candidate will have a...

Estimated Salary: £58,750We are a professional recruitment solutions provider seeking an AML & Sanctions Manager to join our risk and best practice department. As a key member of the team, you will play a pivotal role in supporting and shaping client and matter onboarding processes.About the Role:You will oversee client onboarding processes, driving...

QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...

Job OverviewTLT LLP is seeking a highly skilled Compliance Risk Manager to join our team. This role will involve managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the Can I Act team, you will work closely with Client Relationship Partners (CRPs) to...

The RoleTLT LLP is seeking a highly skilled Regulatory Compliance Officer to join our Can I Act team. The successful candidate will be responsible for managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the team, you will work closely with Client...

We are seeking a Compliance Risk Management Specialist to join our team at TLT LLP.About the RoleThe successful candidate will be responsible for managing and implementing assessments of high and medium risk clients, including reviewing client information and updating client due diligence accordingly.You will address any non-compliance issues in line with...