AML and Conflicts Specialist

About the Role:We are looking for a highly skilled AML and Conflicts Analyst to support our growing new business intake team across Europe. The successful candidate will have prior experience analyzing and resolving conflicts of interest, as well as managing confidential information issues.This role requires excellent analytical skills, effective...

Job Title: AML Risk Specialist\About the Role: Dentons is seeking a skilled professional to join our new business intake team in Europe. As an AML Risk Specialist, you will play a crucial role in conflicts of interest and compliance checks.\Responsibilities:\\Conducting complex checks across diverse sectors, practices, and geographies, applying Legal...

Are you looking for a challenging role in risk and compliance?In this position as AML Compliance Specialist at Addleshaw Goddard, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations. You will conduct thorough AML/CDD checks, investigative research, and risk assessments across various sectors and...

**Job Summary**We are seeking a highly skilled KYC/AML Analyst to join our team for an initial 3-to-6-month period. As a key member of our team, you will be responsible for onboarding new clients, running conflicts and customer checks, and managing B2B and B2C relationships.

**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...

Job Title: AML Risk Management CoordinatorAbout Redefined Ltd:We are a dynamic organisation that delivers big ideas and premium service to our clients. Our team is passionate about helping businesses thrive.Salary Range: £38,000 - £50,000 per annumJob Overview:The AML Risk Management Coordinator will play a key role in supporting the national Compliance...

Job OverviewWe are seeking a highly skilled Conflicts Specialist to join our newly restructured Conflicts & Compliance Team at Womble Bond Dickinson. This team is dedicated to helping the business meet its obligations under the Solicitors Regulation Authority Codes of Conduct and manage its commercial risk.

Risk Mitigation ExpertThe Business Acceptance Unit at Addleshaw Goddard is looking for a highly skilled Risk Mitigation Expert to ensure compliance with global AML laws and regulations.Responsibilities:Conduct comprehensive AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Collaborate with Money Laundering Reporting...

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...

Key ResponsibilitiesThe Conflicts Specialist will work closely with partners and fee earners to obtain relevant information to assist their analysis.They will be responsible for analysing potential legal conflicts and confidential information issues in accordance with applicable regulation and common law.They will identify wider commercial risk issues at the...

Job SummaryWe are seeking an experienced Senior Compliance Officer to join our team at William Hill. In this role, you'll be responsible for ensuring the company adheres to all relevant regulations, industry standards, and internal policies.Your Key ResponsibilitiesOversee compliance strategies, coordinate risk assessments, and provide specialized guidance...

**Key Responsibilities**The ideal candidate will have a strong knowledge of KYC/AML and SRA compliance regulations, with experience in managing stakeholders, process mapping, and activities such as assessing suspicious activity reports and general advisory. You will also be required to have in-depth technical knowledge, skills, and experience in practically...

About the RoleThis position offers a hybrid work pattern, allowing you to balance office and remote work in Leeds, Manchester, or Glasgow. As a skilled AML/CDD specialist, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations.Key Responsibilities:Conduct thorough risk assessments across various...

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...

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 OverviewWe are seeking a Risk Management Specialist to join our Conflicts & Compliance Team at Womble Bond Dickinson. This is an exciting opportunity to work in a challenging environment and contribute to the development of our newly re-structured Conflicts & Compliance Team.In this role, you will be responsible for analysing potential conflicts of...

About the RoleWe are seeking a highly skilled Risk Analyst Specialist to join our team in Europe. The successful candidate will have a solid background in analyzing and resolving complex conflicts of interest and managing risk.Job DescriptionThe Risk Analyst Specialist will be responsible for:Conducting comprehensive reviews of new business intake requests...

We are seeking a highly skilled Risk Analyst to join our team at Dentons. As a key member of our new business intake team, you will play a crucial role in conflicts of interest, compliance checks, risk management, and supporting the firm in applying the standards of risk-based culture.Job DescriptionThis is an exciting opportunity to work in a dynamic...

Key Responsibilities for Property Transaction SpecialistWe are seeking a highly experienced Property Transaction Specialist to join our team in the UK. As a Property Transaction Specialist, you will be responsible for managing a caseload of freehold and leasehold sale and purchase transactions.A minimum of 2 years of experience in residential conveyancing is...