Anti-Money Laundering Compliance Officer

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...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

Job Overview:A leading commercial law firm in Bristol is seeking an experienced Anti-Money Laundering Specialist to join their Compliance Department. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring the firm's AML processes are compliant with regulatory requirements and industry best practices.

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...

Taylor Root is hiring an Anti-Money Laundering Professional to conduct client due diligence (CDD) checks and ensure compliance with AML and CTF regulations. The ideal candidate has at least 6 months' experience in AML-focused roles.Key Responsibilities:Research and verify client and matter information.Manage your workload and onboarding processes.Escalate...

Job DescriptionAs an Anti-Money Laundering Specialist at Flair for Recruitment, you will be responsible for supporting our clients with AML compliance. This includes creating risk assessments, conducting due diligence checks, and maintaining AML policies.You will work closely with our clients' Risk/Compliance teams to ensure seamless integration of our...

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.

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...

Job Summary:Ant Money Laundering Expert needed for a leading energy company. In this role, you will prevent payments fraud by building a comprehensive fraud management register and feeding this up to the leadership team. You will also collaborate with team members across the company to promote purpose-led, data-driven decision making into our product and...

Job Description">Flair for Recruitment is seeking an experienced AML Compliance Officer to join our team. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to date.">About You:">You will have...

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...

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...

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,...

Key ResponsibilitiesConducting comprehensive client due diligence checks and drafting detailed risk assessments for internal review.Escalating higher-risk matters to compliance officers and providing thorough research to support risk evaluations.Collaborating with legal teams to gather and verify client information efficiently.Managing team workflows,...

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...

Company OverviewYolk Recruitment Ltd is a leading recruitment agency specializing in placements for top law firms. We are currently seeking an AML Compliance Expert to join our client's dynamic Bristol-based team.This role will provide you with the opportunity to utilize your expertise in anti-money laundering (AML) and counter-financing terrorism (CFT)...

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...

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...

A top law firm in Bristol seeks a skilled AML Analyst to join their dynamic team. In this role, you will play a pivotal part in the company's anti-money laundering and counter-terrorism finance efforts, working closely with lawyers to ensure seamless processes.Your duties will include:Drafting detailed risk assessments and reporting findings to senior...