AML Compliance Expert

Job Title: Compliance ExpertAJ Fox Compliance is seeking an experienced Compliance Expert to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Compliance Expert, you will be responsible for...

Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

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.

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

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...

At Yolk Recruitment, we're excited to support a leading law firm in their search for an AML Analyst. This role plays a critical part in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.Responsibilities:Conducting comprehensive client due diligence (CDD) checks and drafting detailed risk assessments.Escalating higher-risk matters to...

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 OpportunityQED Legal is looking for a highly skilled Compliance and Governance Expert to join their growing Business Excellence team. This is an exciting opportunity to contribute to the development of a leading law firm's risk and compliance function.Responsibilities include:Ensuring compliance with AML, Code of Conduct, and SRA...

About the RoleJob OverviewRPC is seeking an AML Analyst to join our central team, reporting to the AML Manager. As an AML Analyst, you will conduct client due diligence checks on our clients and matters in line with our anti-money laundering and combating the financing of terrorism obligations. The central team services all RPC offices, based in London,...

About the JobAs an Audit and Compliance Expert at QED Legal LLP, you will play a critical role in ensuring the firm's compliance with regulatory requirements. You will be responsible for conducting internal audits, developing policies and procedures, and collaborating with the General Risk Counsel to establish a market-leading risk management...

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...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert...

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 DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

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 Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Risk Management Professional,...

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...

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...

Role Overview">We are seeking an AML Compliance Officer to join our team at Flair for Recruitment. This is an excellent opportunity for someone to develop their career in a leading recruitment agency that highly values internal progression and development.">The ideal candidate will have strong experience in conducting client due-diligence checks and...