Anti-Money Laundering Compliance Officer

We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Elevate Flexible Legal Resourcing. As a Senior Anti-Money Laundering Specialist, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA...

Job SummaryInterQuest Group is seeking a skilled Financial Crime Strategist to lead our anti-money laundering and fraud efforts. Key ResponsibilitiesThe successful candidate will:Develop and implement comprehensive fraud strategies to prevent financial crimesOversee the implementation of fraud detection systemsAnalyse data to identify emerging risks and...

**Job Overview:**The role of AML/CFT Compliance Specialist is responsible for ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This involves monitoring jurisdictional legislation, overseeing the financial crime management team, and undertaking Deputy MLRO responsibilities.

The Role: As an experienced professional in risk and compliance, you'll be pivotal in managing and mitigating risks, ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your day-to-day will involve conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.What We...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

Elevate Flexible Legal Resourcing is looking for a Compliance Expert to join our team. In this role, you will be responsible for onboarding new clients, running conflicts and customer checks, and managing B2B and B2C relationships.The ideal candidate will have experience in Anti-money laundering compliance or SRA compliance, as well as the ability to manage...

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

As a vital member of our Business Acceptance Unit at ENGINEERINGUK, you'll play a pivotal role in ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your expertise will be instrumental in mitigating risks and managing potential threats.The Role:Conduct thorough risk assessments and customer due diligence checksInvestigate...

**Senior Retail Compliance Manager Job Description**At William Hill, we are committed to ensuring our retail business operates in accordance with regulatory requirements. As a Senior Retail Compliance Manager, you will play a critical role in developing and implementing policies and procedures that meet these standards.**Key Skills and Qualifications**We are...

**Job Overview**We are seeking a highly skilled and experienced Senior Retail Compliance Manager to support our retail business initiatives and ensure they're conducted in compliance with relevant regulations.**About the Role**The ideal candidate will have a strong understanding of regulatory requirements, including anti-money laundering, customer due...

We are seeking a highly motivated and organized Corporate Finance Administrator to join our offices in Leeds City Centre.Key ResponsibilitiesManaging daily tasks such as creating client packs, inputting data, and preparing documents.Maintaining accurate records and ensuring compliance with Anti-Money Laundering regulations.What We OfferA competitive salary...

Dentons, a leading international law firm, is seeking a skilled professional to join our Europe region's new business intake team. This exciting opportunity requires an individual with strong analytical skills, attention to detail, and the ability to work in a dynamic international environment.Key Responsibilities:Perform comprehensive checks of varying...

Do you have a passion for records management and a keen eye for detail? Are you organized and efficient, with excellent communication skills?We are seeking a Records Management Officer to join our team at Legal Studio Solicitors. In this role, you will be responsible for maintaining accurate and up-to-date records, ensuring compliance with regulatory...

Job DescriptionAudit and Compliance Officer - Fraud ManagementAbout the RoleThe InterQuest Group seeks an experienced Audit and Compliance Officer to oversee our fraud management activities. As a key member of our team, you will be responsible for implementing effective anti-money laundering (AML) controls, monitoring suspicious transactions, and reporting...

Dentons is seeking a highly motivated Risk Analyst to support its growing new business intake team across the Europe region. As a Risk Analyst, you will be responsible for running checks of varying levels of complexity, conducting anti-money laundering refresh of due diligence for existing clients, coordinating with Dentons regions to obtain conflict...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team in Europe. As a Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with new business intake requests, conducting anti-money laundering refreshes, and coordinating with Dentons regions to obtain conflict clearances.Responsibilities:Run...

Dentons seeks a Risk Analyst for its Europe region, supporting major business transactions and risk-based culture. This role requires strong analytical skills, attention to detail, and teamwork ability.Responsibilities include running complex checks, conducting anti-money laundering due diligence, coordinating conflict clearances, managing confidential...

We are seeking a Financial Crime Prevention Consultant to join our team at Elevate Flexible Legal Resourcing. In this role, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA compliance and experience in managing stakeholders. You...

AML Compliance SpecialistAddleshaw Goddard's Business Acceptance Unit is hiring an AML Compliance Specialist to oversee risk management and ensure adherence to global AML laws and regulations.Responsibilities:Perform thorough AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Assist Money Laundering Reporting Officers in...

Job DescriptionThis role will involve working as part of our Corporate Governance team, providing administrative support to ensure the smooth delivery of our services. You will be responsible for conducting anti-money laundering checks, client onboarding, and forwarding registered office mail. In addition, you will assist fee earners with billing tasks and...