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...

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...

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 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...

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...

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...

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...

About the Role:We are seeking a highly skilled AML Compliance Officer to join our team at Citigroup Inc. in London.As an AML Compliance Officer, you will be responsible for overseeing the requirements and providing execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML Regulatory Reporting Standards, and Global AML...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

Company OverviewAJ FOX COMPLIANCE is a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to support various business functions in anti-money laundering, general conflicts, and risk and compliance checks.Job DescriptionThis role involves performing conflict searches, analysing results, maintaining up-to-date knowledge of...

Job Overview:The Compliance and AML Officer role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.Key Responsibilities:

Job Description:Audit, Risk and Compliance (ARC) teams at Lewis Row Recruitment are looking for a skilled AML Compliance Officer to join their team in London.About the Role:The AML Compliance Officer will be responsible for supporting the firm's lawyers and non-lawyers with all aspects of administration of their files as well as the day-to-day operations of...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is a leading international law firm in London seeking an experienced AML Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring compliance with Anti-Money Laundering (AML) regulations and financial crime policies across the organization.The ideal candidate will have a proven...

Job SummaryLewis Row Recruitment is currently seeking a highly skilled AML Compliance Officer to join their team in London.The successful candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures and ensuring compliance with the Money Laundering Regulations.Key...