Compliance Risk Officer
1 month ago
Project Recruit is seeking a highly motivated and enthusiastic individual to join our Global AML Compliance Team as an AML Compliance Officer - Screening Alerts Administrator.
This is a fantastic opportunity to develop your knowledge and skills around AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
This is a 6-month temporary contract with a possible extension. The role is fully onsite based in the City of London and requires a 5-day workweek.
Key Responsibilities:- Escalate AML/sanctions/PEP alerts (hits) to relevant compliance teams and liaise with them.
- Familiarize yourself with regulated entities' definitions of PEPs and Adverse Media, adhering to relevant AML and Sanctions policies and procedures.
- Perform basic research and investigation when required to discount screening alerts / hits.
- Identify any additional potential AML concerns to appropriate senior management during the screening alerts review process.
- Perform client static data updates within internal systems when needed.
- 1+ years of experience in KYC checks or similar roles.
- Basic knowledge of risk factors in AML/Financial Crime.
- Knowledge of foreign languages is a plus.
-
Risk and Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues. You will have the opportunity to handle escalations from officers and work closely with secretaries, fee earners, and partners to advise on best...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Your key responsibilities will include:Advising secretaries, fee earners, and partners on best practices in relation to client matters...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...
-
Strategic Compliance Officer
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...
-
Compliance Risk Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance 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...
-
Compliance Officer
2 months ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Advise on best practices for client matters...
-
Compliance Officer
2 months ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Advise on best practices for client matters...
-
Compliance Risk Analyst
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
-
Risk and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...
-
Risk and Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. As a Risk and Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk across various projects.Key Responsibilities:Assist with...
-
Risk and Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. As a Risk and Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk across various projects.Key Responsibilities:Assist with...
-
Risk and Compliance Professional
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe are seeking a Risk and Compliance Professional to support our team at AJ FOX COMPLIANCE. This role involves working closely with the Risk and Compliance Manager to ensure compliance with relevant regulations.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in...
-
Risk and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
-
Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...
-
Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...
-
Risk and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAmbitious Law Firm AJ FOX COMPLIANCE is seeking a highly skilled Risk and Compliance Lawyer to join their Risk and Compliance team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling in adherence to internal complaint...
-
Compliance Risk Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...