AML Officer: Legal and Regulatory Expert

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

AML Regulatory Professional Job Summary:Pembury Legal is hiring an AML Regulatory Professional to oversee the implementation of effective anti-money laundering measures and strengthen the firm's risk management practices.Main Accountabilities:Develop and execute comprehensive CDD and risk evaluation protocols.Screen PEPs, sanctions, and adverse media to...

Austin Andrew Ltd seeks a highly skilled AML/CFT Regulatory Expert to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is £70,000 - £90,000 depending on experience.About the RoleYou...

Job DescriptionWe are seeking a highly skilled AML Regulatory Expert to join our Risk and Compliance team in London. This is a full-time position with a salary of up to £55,000 depending on experience.Key responsibilities include:Maintaining the data retention policy and ensuring compliance with relevant regulations.Supporting the Head of Risk and...

We are looking for a highly skilled AML Regulatory Expert to join our team at Quilter plc. As an AML Regulatory Expert, you will be responsible for ensuring compliance with anti-money laundering regulations across the business.About the JobThe ideal candidate will have a strong understanding of UK financial services and regulatory context, as well as...

Risk and Compliance RoleLewis Row Recruitment is seeking an AML Regulatory Expert to join their Risk and Compliance team on a full-time basis with flexible working options. This role will support the Head of Risk and Compliance in delivering regulatory compliance, focusing on data protection and security.Key Responsibilities:Main point of contact for data...

Pembury Legal is committed to delivering exceptional results for our clients, and we need a highly skilled Senior AML Analyst to join our team. This role offers a challenging and rewarding opportunity to work closely with partners and senior leadership, influencing financial crime compliance and new business workflow.About the RoleInfluence & Responsibility:...

Job Title: AML/CDD Regulatory ExpertWe are seeking an AML/CDD Regulatory Expert to join our client's team. The successful candidate will have a strong background in AML/CDD and experience in working with Law firms.The role involves working on a fully remote basis, with occasional attendance at meetings in London, Birmingham or Manchester. The ideal candidate...

Pembury Legal is a leading US law firm that seeks an experienced AML Compliance Strategist to join its Risk & Compliance team. This pivotal role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Responsibilities:Develop and...

Job DescriptionWe are seeking an experienced AML Regulatory Expert to lead our new risk and compliance team.This is a unique opportunity to shape and lead a key function within a top-tier law firm.About YouHave 5+ years' experience in a law firm's compliance team with in-depth knowledge of AML regulationsHave proven people management experience (2+ years)...

Job Title: Compliance Expert - AMLWe are recruiting a skilled Compliance Expert - AML to join our team at a prominent international law firm in the heart of the City. This is an exciting opportunity for someone to take their career to the next level with a top-tier legal organisation.The ideal candidate will be responsible for assessing AML risks, conducting...

Pembury Legal is seeking a highly skilled AML Compliance Expert to join its team. This exciting opportunity will allow you to leverage your expertise in anti-money laundering (AML) and combat financial crime within a globally recognized law firm.About the RoleWe offer a competitive salary of up to £45,000 per annum, providing an attractive remuneration...

Job Title: AML Specialist - Regulatory ExpertiseWe are looking for an experienced AML Specialist to join our team at Clifton Ingram LLP Solicitors. As a leading firm in the legal sector, we are committed to delivering high-quality services to our clients while maintaining the highest standards of compliance.The successful candidate will be responsible for...

A career-defining opportunity has arisen for a Senior Risk and Compliance Analyst to join McKinlay Law's team. As a key member of the Risk and Compliance Department, you will play a critical role in ensuring the firm's compliance with regulatory requirements.Job DescriptionThis varied and generalist role across all areas of risk and compliance includes AML...

Pembury Legal is a leading US law firm seeking a Senior AML Lawyer to join its Risk & Compliance team. This role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Highlights:High Impact Role: Shape and influence AML compliance...

Regulatory Risk and Compliance ExperteNL Legal Recruitment is looking for an experienced Regulatory Risk and Compliance Expert to join a leading law firm in Wiltshire. This part-time opportunity (2-3 days per week) offers a competitive salary (DOE).About the RoleThe successful candidate will assist with complaints and the Legal Ombudsman, GDPR/DSARs, and...

About the Job:Vixio Regulatory Intelligence is looking for a seasoned Regulatory Expert to develop its premium technical compliance intelligence solution.The successful candidate will lead the creation of a cutting-edge technical compliance intelligence solution, expanding Vixio's coverage of legal and regulatory requirements for gambling operators and...

Job DescriptionA leading Law Firm is seeking a Regulatory Compliance Officer to join their team on a 3-month interim or permanent basis, working 3 days onsite in Birmingham, Sheffield, or Manchester offices.ResponsibilitiesDeliver high-quality regulatory compliance services to domestic and international clients.Conduct thorough reviews of client files and...

Job SummaryWe are looking for a highly skilled Regulatory Compliance Expert to join our team at Grist Legal Recruitment. The successful candidate will be responsible for ensuring the law firm's regulatory obligations and professional standards remain compliant at all times.Main Responsibilities:Manage day-to-day compliance and risk activities to ensure...

As a Senior AML Analyst at Pembury Legal, you will be responsible for providing expert advice on AML, sanctions, and compliance matters during new business intake. You will also conduct risk analysis, monitor evolving legislation, and develop policies and training materials to ensure firm-wide compliance.This is an exciting opportunity to work directly with...