AML Compliance Officer Legal Specialist

Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

Senior AML Compliance SpecialistPembury Legal is seeking a highly skilled Senior AML Compliance Specialist to join our New Business Team. As a key member of the team, you will play a crucial role in managing AML compliance during new business intake, ensuring the firm adheres to global regulations on sanctions, counter-terrorist financing, and anti-tax...

Compliance Assistant OpportunityCareer Legal is seeking a highly skilled Compliance Assistant to join their Risk & Compliance department in their London office.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong understanding of Anti-Money Laundering (AML) regulations and...

Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

Job Title: AML Compliance SpecialistLocation: RemoteSalary: £40,000- £53,000 per annumJob Type: Permanent or 12 month contractOverview:This global law firm is committed to maintaining the highest standards of compliance and risk management. They are currently seeking a detail-oriented and proactive AML Compliance Officer to join their dynamic team.Key...

Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

AML Monitoring Analyst Role at Pembury LegalAbout the Role:Pembury Legal is seeking an experienced AML Monitoring Analyst to join its dynamic and fast-paced compliance team. As a key member of the team, you will play a vital role in safeguarding the firm's reputation and ensuring compliance with financial crime regulations.Key Responsibilities:Conduct client...

We are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are...

AML Compliance ManagerGlobal Law FirmSalary: Up To £100,000pa + BenefitsLocation: London - Hybrid Working (3 days in the office)Career Legal is seeking an experienced Risk & Compliance professional to join their team as an AML Compliance Manager. The successful candidate will work closely with the MLCO, MLRO, and AML Deputy Manager to manage all aspects of...

AML Compliance SpecialistAt FRP Advisory, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for overseeing the company's compliance with Anti-Money Laundering (AML) regulations, ensuring that professional services offered by the company meet all legal and regulatory requirements.This...

Operational Compliance:We are seeking a highly skilled AML Compliance Officer to join our team at Bondsmith Savings Ltd. The ideal candidate will have a strong understanding of UK financial regulations, particularly AML, CTF, and FCA guidelines.Key Responsibilities:Conduct customer due diligence reviews for individual and legal entity customers, including...

Key Responsibilities:Ensure compliance with regulatory standards and internal processes within the firm.Conduct CDD and AML checks on new and existing clients.Assist in the development and implementation of compliance programs.Evaluate internal policies and procedures to identify possible compliance risks.Conduct compliance audits and provide recommendations...

We are seeking a highly skilled AML Compliance Specialist to join our team at fish4.co - Jobboard. The successful candidate will be responsible for handling the preparation work and management of inspections by the regulator, developing policies internally relating to AML, and overseeing their implementation.Key Responsibilities:Prepare and manage...

About API ComplianceWe are a boutique consultancy based in the UK, providing premium regulatory and AML compliance consultancy services to clients in the payments and e-money sector.We are seeking a meticulous and detail-oriented Compliance Consultant to join our diverse and multi-cultural team.The successful candidate will play a crucial role in ensuring...

**Job Opportunity at Lewis Row Recruitment**A great opportunity exists for an experienced AML Compliance Officer to join a busy small team within a prestigious London law firm.The role involves supporting the firm's lawyers (and non-lawyers) with all aspects of administration, including client onboarding, AML checks, and day-to-day operations.Perform...

Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...

Job DescriptionWe are seeking a highly experienced AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key responsibilities include:Ensuring client onboarding processes align with regulatory requirements and internal...