AML & Compliance Manager
3 days ago
We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.
As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance Manager.
This is an exciting role for an existing supervisor/manager looking to make a lateral yet progressive career move, or for a senior analyst looking to take a step up in a dynamic and fast-paced environment.
Ideally, you will have a strong background in legal AML and compliance with some supervisory experience also.
A highly competitive salary is on offer, accompanied by hybrid working and excellent benefits.
Key Responsibilities:
- Provide support for AML, CTF and sanctions requirements and requests
- Act as a supervisor and subject matter expert for the global AML and Conflicts team
- Report directly to the Global AML & Compliance Manager
- Support the strategic growth and people management of the global AML and Conflicts team
-
AML Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
-
AML Compliance Specialist
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
-
AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...
-
AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...
-
AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...
-
AML Compliance Manager
1 hour ago
London, Greater London, United Kingdom Career Legal Full time £100,000Career Legal is seeking an experienced AML Compliance Manager to join their team in London. As a key member of the Risk and Compliance department, you will be responsible for managing all aspects of CDD and AML duties, as well as overseeing the AML/Risk & Compliance team. Your key responsibilities will include supervising and managing the AML/Risk &...
-
AML Compliance Manager
7 days ago
London, Greater London, United Kingdom Career Legal Full time £100,000Job Title: AML Compliance ManagerJob Summary:We are seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key...
-
AML Compliance Manager
4 days ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: AML Compliance ManagerJob Summary:We are seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key...
-
AML Compliance Manager
18 hours ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: AML Compliance ManagerJob Summary:Career Legal is seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key...
-
AML Compliance Manager
19 hours ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: AML Compliance ManagerJob Summary:Career Legal is seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key...
-
AML Compliance Manager
4 days ago
London, Greater London, United Kingdom Career Legal Full timeJob Title: AML Compliance ManagerJob Summary:We are seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key...
-
AML Compliance Manager
5 days ago
London, Greater London, United Kingdom Career Legal Full timeJob DescriptionJob Title: AML Compliance ManagerJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: LondonJob Type: PermanentJob Category: ComplianceJob Reference: N/ASalary: Up to £100,000 per annum + BenefitsJob Description:Job Summary:We are seeking an experienced Risk and Compliance professional to join our team as an AML...
-
AML Compliance Manager
5 days ago
London, Greater London, United Kingdom Career Legal Full timeJob DescriptionJob Title: AML Compliance ManagerJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: LondonJob Type: PermanentJob Category: ComplianceJob Reference: N/ASalary: Up to £100,000 per annum + BenefitsJob Description:Job Summary:We are seeking an experienced Risk and Compliance professional to join our team as an AML...
-
Compliance Manager
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesManage and oversee the compliance...
-
AML Compliance Manager
1 week ago
London, Greater London, United Kingdom Law Support Full timeWe are currently recruiting for an AML Compliance Manager for Law Support in the financial services industry. Working for a top-tier global law firm, you'll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you'll provide support for the firm's AML, CTF and sanctions...
-
AML Compliance Director
5 days ago
London, Greater London, United Kingdom Career Legal Full timeAbout the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in London. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and manage the...
-
AML Compliance Director
7 days ago
London, Greater London, United Kingdom Career Legal Full timeAbout the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in London. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and manage the...
-
AML Compliance Director
7 days ago
London, Greater London, United Kingdom Career Legal Full timeAbout the Role:Career Legal is seeking an experienced AML Compliance Manager to join our team in London. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key Responsibilities:Supervise and manage the...
-
AML Compliance Director
5 days ago
London, Greater London, United Kingdom Career Legal Full timeAbout the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in a permanent capacity. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and...
-
AML Compliance Director
1 week ago
London, Greater London, United Kingdom Career Legal Full timeAbout the RoleCareer Legal is seeking an experienced AML Compliance Manager to join our team in a permanent capacity. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.Key ResponsibilitiesSupervise and...