AML Compliance Expert

About the RoleThis is a new permanent position within our Risk & Compliance team, focusing on Anti-Money Laundering (AML) compliance. The ideal candidate will have previous experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), with a good understanding of AML regulations.Responsibilities include processing online verification system...

Job Title: AML Compliance SpecialistWe are seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at CV-Library. The ideal candidate will have experience in Customer Due Diligence (CDD) and Know Your Customer (KYC), preferably in legal or professional services, and a solid understanding of Money Laundering regulations.About the...

We are seeking an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Responsibilities:Process online verification system submissions and complete initial and ongoing PEP/Sanction screenings on clients/customers.Review CDD/KYC information and supporting documentation.Identify outstanding information/documentation and...

Job Summary: AJ FOX COMPLIANCE is working with a leading UK law firm to hire a Conflicts Assistant. This role presents an excellent opportunity for a legal professional to develop their skills in Risk & Compliance and progress their career.About the Role: As a Conflicts Assistant, you will play a vital part in ensuring the smooth operation of the firm's...

We are working with AJ FOX COMPLIANCE to hire a Law Firm Risk Management Associate to support their team in London. As a Conflicts Assistant, you will be responsible for managing conflicts of interest, conducting AML checks, and screening for PEPs, sanctions, and other risks.This is an exciting opportunity for a legal professional looking to transition into...

Our client is a fast-growing, innovative company in the regtech space. They offer cutting-edge technology that supports businesses with compliance and risk management through their product suite covering Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring.About the RoleBring deep...

We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...

Avoiding Financial Crime as an AML OfficerWe require an experienced Senior AML Officer to join our team. The successful candidate will assist in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the JobImplement and maintain effective AML proceduresConduct thorough reviews of CDD/KYC...

Job ResponsibilitiesThe Conflicts Assistant will be responsible for:Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risksCoordinating the opening and review of new mattersBeing responsible for CDDTo apply for this role, please submit your CV. The salary for this position is estimated to be around £25,000-£30,000 per...

We are seeking a Compliance Support Professional to join our team at AJ FOX COMPLIANCE, a leading UK law firm. As a Conflicts Assistant, you will play a crucial role in supporting our team by conducting conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.This is an excellent opportunity for a legal professional looking to...

Job Overview: AJ FOX COMPLIANCE is working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This role offers an exciting opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.About the Role: As a Conflicts Assistant, you will be responsible for carrying out conflicts checks, AML...

About the Opportunity: AJ FOX COMPLIANCE is partnering with a top 100 UK law firm to recruit a Conflicts Assistant. This is an excellent chance for a legal assistant or paralegal to gain experience in Risk & Compliance and take their career to the next level.Job Description: As a Conflicts Assistant, you will perform critical tasks such as conflicts checks,...

About DentonsDentons is a leading global law firm seeking a highly skilled AML Risk Specialist to join our growing new business intake team in Europe. We are looking for an organized, analytical, and detail-oriented individual with excellent communication skills to work in a dynamic international environment.As a Risk Analyst, you will play a crucial role in...

We require an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Requirements:A good working knowledge of Money Laundering (AML) regulations.Excellent organisational skills and attention to detail.The ideal candidate will have solid IT Skills including MS Office suite and ability to pick up new systems quickly.Estimated...

AJ FOX COMPLIANCE is seeking a skilled Conflict Resolution Specialist to support our team in London. As a Conflicts Assistant, you will be responsible for conducting thorough research to identify potential conflicts of interest and ensure that all necessary checks are performed.This is a fantastic opportunity for a motivated individual looking to start their...

GDPR Compliance Expert PositionWe are seeking an experienced GDPR Compliance Expert to join our client's team.As a GDPR Compliance Expert, you will provide expert legal advice on compliance with data protection laws, including the GDPR, data breach management, data transfers, and privacy policies.Your role will involve advising clients on best practices to...

Job Overview: Compliance and Governance Expert">MERJE is seeking a highly experienced Compliance and Governance Expert to join our client's team in Glasgow. This role offers an exciting opportunity to drive compliance across the business and enhance the organisation's governance framework.About the Role:The Compliance and Governance Expert will be...

At The FMC Network, we are seeking a highly skilled Compliance Expert to join our team in Glasgow. As a key member of our organization, you will play a critical role in ensuring our water treatment and water hygiene services meet the highest standards of regulatory compliance.The estimated salary for this position is £60,000 - £80,000 per annum, depending...

About the JobWe are seeking a Government Compliance Expert to join our team at the Ministry of Justice's Tax Centre of Excellence. This is an exciting opportunity to shape the future of tax services within the government, working closely with HM Revenue and Customs and HM Treasury.As a Government Compliance Expert, you will be responsible for providing...

Company OverviewClayton Davies, a successful compliance consultancy firm, is seeking a seasoned professional to join their team as a Senior Compliance Consultant.About the RoleThis senior position will be responsible for managing day-to-day client relationships, conducting audits and file checks, and providing technical guidance on regulatory matters.Key...