AML Compliance Officer

Role SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...

Job SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...

AML & Compliance Expert PositionLevitate Recruitment is currently recruiting for an AML & Compliance Expert to join our team. As a key member of our team, you will work closely with partners and senior management to develop and implement effective anti-money laundering (AML) and compliance strategies.The successful candidate will have a strong understanding...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

Job OverviewTrowers & Hamlins seeks a diligent AML Compliance Specialist to join our Business Intake Team. The successful candidate will work collaboratively with experienced professionals to ensure seamless client onboarding and conflict resolution. This role offers an exciting opportunity for individuals who are eager to develop their skills in AML...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking a highly experienced professional to lead our AML Due Diligence team in Manchester, UK. As Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff.The estimated salary...

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

Trowers & Hamlins is a leading City-led law firm with over 180 partners and 1000 staff. We have a strong presence in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.We strive to maintain a culture of excellence, innovation, and teamwork. Our Business Intake Team is dedicated to providing top-notch services to our clients, and...

AJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...

AML and Compliance Professional | BCL LegalWe are looking for a highly skilled AML and Compliance Professional to join our team at BCL Legal in Manchester. This role involves supporting our litigation team with housing matters and assisting with regulatory risks and exposures.About the RoleThis is a great opportunity to work with a respected law firm and be...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page Legal. This is an excellent opportunity for individuals who are passionate about compliance and risk management.About the RoleThe successful candidate will assist in dealing with claims, complaints, DSARs, and associated litigation. They will also work...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is...

About the Role:In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.This role...

Job DescriptionD&R Recruitment Limited is seeking an experienced AML Governance Officer to join its team in Manchester. The successful candidate will play a crucial role in ensuring the organisation's compliance with regulatory standards.About the RoleThis position involves conducting comprehensive audits of operational processes, identifying compliance...

Are you a detail-oriented professional eager to contribute to a dynamic compliance team in Manchester?AJ Fox Compliance is seeking a highly organized and ambitious Compliance Assistant to join their Business Intake Team. This role offers an exciting opportunity for someone looking to gain hands-on experience in legal compliance and critical business...

Job Description Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?We're working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester.This role sits within the centralised Business Intake Team and is an exciting opportunity for someone...