AML Risk Management Professional
1 month ago
Dentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.
Key responsibilities include:
- Conducting thorough checks of varying complexity levels across diverse sectors, practices, and geographies, ensuring compliance with Legal Profession Rules/Codes of Conduct to identify potential conflicts of interest, including AML ongoing monitoring, reputational risk consideration, and sanctions analysis.
- Liaising with partners, business support teams, and Risk teams firmwide to resolve commercial and legal conflict issues promptly.
- Refreshing due diligence for existing clients to ensure compliance with anti-money laundering regulations.
- Coordinating with Dentons regions worldwide to obtain conflict clearances.
- Managing confidential information issues, protecting client confidentiality, and maintaining information barriers.
- Reviewing engagement letters, outside counsel terms, and other engagement contracts.
Experience, skills & knowledge:
- Bachelor's degree; legal education is preferred.
- Prior experience analyzing and resolving conflicts of interest, managing confidential information, and acquired in an international law firm is required.
- Proficiency in the Intapp Open system is advantageous.
- Excellent analytical skills to quickly identify and analyze complex issues.
- Effective communication skills to confidently interact with internal clients worldwide.
- Ability to comprehend commercial concerns arising from the underlying advice provided by a global law firm.
- Strong prioritization skills, methodical approach to work, and ability to work under pressure.
- Commitment to excellent internal client/customer-facing service and serving as an ambassador for Risk Europe.
-
AML Support Professional
7 days ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeRole Overview:This is an exciting opportunity for an experienced AML Assistant to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in the implementation of our Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.Responsibilities:Implement the...
-
AML Support Professional
1 week ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeWe are seeking a highly skilled AML Support Professional to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications, and conducting PEP/Sanction screenings.You will also review CDD/KYC documentation, assess risk, and support financial crime...
-
AML Risk and Operations Assistant
2 weeks ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeEarn up to £29,000 per annum as an Anti-Money Laundering Compliance Specialist at EasyWeb Agency.This exciting role involves supporting the implementation of the Compliance Strategy, ensuring the accuracy of online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional services, is...
-
AML Compliance Officer
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeEden Scott is seeking a skilled professional to support the business in adhering to Anti-Money Laundering regulations.The successful candidate will collaborate with Compliance and Risk Management teams to implement AML policies and procedures, ensuring the company remains compliant with financial crime prevention standards.Monitor transactions for suspicious...
-
AML Compliance Support Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob Description:We are seeking an experienced AML Administration Assistant to join our dynamic team based in the centre of Edinburgh. This role will play a crucial part in ensuring the business adheres to Anti-Money Laundering (AML) regulations.The successful candidate will support our Compliance and Risk Management teams by assisting in the implementation...
-
AML and KYC Operations Director
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the PositionWe are seeking a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry, with a proven track record of...
-
Compliance and Risk Management Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...
-
AML Operations Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob DescriptionAs a Compliance Analyst at Modulr, you will play a key role in leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that all regulatory requirements are met. You will work closely with internal stakeholders to identify and mitigate potential risks, and develop effective compliance processes to support the growth...
-
Risk Management Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...
-
Compliance Risk Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeAre you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML Assistant at EasyWeb Agency, you will play a critical role in implementing our Compliance and Risk Strategy. Your key responsibilities will include processing online verifications, conducting PEP/Sanction screenings, and managing AML...
-
Anti-Money Laundering Professional
1 week ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeRole Overview:We are looking for an AML Administration Assistant to join our team in Edinburgh. As an AML Assistant, you will be responsible for implementing AML policies and procedures, supporting the Compliance and Risk Management teams, and working closely with internal stakeholders to ensure regulatory requirements are met.This is a fantastic opportunity...
-
Compliance Risk Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob Description">We're seeking a talented AML Compliance Analyst to join our First Line Risk & Compliance Function. In this role, you'll be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring adherence to AML, CTF, and Sanction control frameworks.">Your Key Responsibilities">">Develop and implement effective...
-
AML Compliance Associate Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeCompany Overview">Modulr is a leading payments business in the UK and Europe, dedicated to empowering businesses with efficient payment solutions. As an Electronic Money Institution, we provide comprehensive online tools and API access for daily business payments.">About the Role">We are seeking a skilled AML Compliance Analyst to lead and manage ongoing CDD...
-
Compliance Risk Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...
-
Risk Management Specialist
5 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeOverviewNatWest is seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.About the RoleThe successful candidate will have a strong background in financial crime prevention, with expertise in AML/CTF,...
-
Eden Scott Anti-Money Laundering Professional
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeEden Scott is hiring an experienced professional to fill the position of AML Administration Assistant. The role involves supporting the business in adhering to Anti-Money Laundering regulations, ensuring compliance with industry standards.The successful candidate will possess excellent analytical skills, with the ability to monitor transactions for...
-
AML and KYC Team Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the RoleEden Scott is seeking a talented individual to fill the position of AML and KYC Team Lead. As a key member of our team, you will be responsible for ensuring that all client onboarding, due diligence, KYC, and AML processes adhere to local and international regulatory standards and guidelines.The successful candidate will have a strong...
-
Compliance Risk Specialist
7 days ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...
-
AML Risk Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Dentons Full timeAt Dentons, we are seeking a skilled Risk Analyst to join our team in Europe. This exciting opportunity will see you working closely with partners, business support teams, and risk teams to facilitate the prompt resolution of commercial and legal conflict issues.The ideal candidate will have a strong analytical mind, excellent communication skills, and the...
-
Risk Management Professional
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Dentons Full timeRisk Management Professional Job SummaryWe are seeking a highly motivated Risk Management Professional to join our team in Dentons' Europe region. As a key member of our new business intake team, you will play a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support the firm in applying the standards of...