Senior Conflict and AML Professional

**Job Overview**AJ FOX COMPLIANCE is seeking a motivated Junior AML & Conflicts Analyst to support our team in London.In this role, you will work closely with colleagues to identify and mitigate potential risks associated with anti-money laundering and general conflicts.The successful candidate will have excellent analytical and time management skills, as...

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...

We are currently seeking an AML and Conflicts Expert to join our team in London. The successful candidate will be responsible for conducting complex conflict and risk-screening checks, ensuring compliance with anti-money laundering regulations.This is an exciting opportunity for a motivated professional to develop their skills in a fast-paced and challenging...

We are seeking a skilled AML Professional to join our team in London. The successful candidate will have a strong understanding of the current European and UK legal AML framework, excellent analytical skills, and experience with Intapp Open.In this role, you will advise and train employees on anti-money laundering and risk assessment issues, conduct conflict...

AJ FOX COMPLIANCE is seeking an experienced Conflicts and AML professional to lead their team in London. As a key member of the compliance department, you will ensure policies, processes, and systems are implemented to a high standard.The ideal candidate has exceptional analytical and interpersonal skills with a keen eye for detail and proficiency in...

AJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...

AJ FOX COMPLIANCE is seeking a highly motivated Junior Risk Analyst to join our team in London. As a Junior AML & Conflicts Analyst, you will play a crucial role in supporting various business functions in anti-money laundering, general conflicts, and risk compliance checks.In this role, you will be responsible for performing conflict searches, analysing...

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...

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....

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

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...

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...

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 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...

Job Description: We are looking for an experienced Senior Risk and Compliance Analyst to join our team at MCKINLAY LAW. The ideal candidate will have a strong background in risk management, with a focus on AML procedures and regulatory compliance.">About the Company: MCKINLAY LAW is a Tier 1 law firm with a strong reputation for excellence. We are committed...

We are looking for a highly skilled Conflict Resolution Expert to join our team in London.The successful candidate will have extensive experience in handling conflicts and AML enquiries, as well as a strong understanding of SRA and statutory requirements. They will be responsible for assessing CDD information, maintaining up-to-date knowledge of AML and...

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...

Job Description and ResponsibilitiesAssess CDD information relative to new and existing clients/matters in adherence to AML policies and procedures.Maintain and up-to-date understanding of AML and financial crime regulations.Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory developments.Mentor and...

We are seeking a skilled Junior AML & Conflicts Analyst to support our business functions in anti-money laundering, general conflicts, and risk compliance checks at AJ FOX COMPLIANCE in London.The ideal candidate will have previous experience working with AML or conflicts gained within a law firm and possess knowledge of SRA rules and AML legislation. This...

AJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...