Current jobs related to AML Compliance Specialist - London, Greater London - FRP Advisory

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

  • AML Regulatory Specialist

    4 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    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 Compliance Officer

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

  • AML Compliance Professional

    2 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

  • AML Compliance Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...

  • AML Compliance Analyst

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

  • Senior AML Compliance Manager

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...

  • Senior Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

  • AML Compliance Expert Lead

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

  • AML Senior Specialist

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Overview of the RoleAJ Fox Compliance invites applications from skilled Financial Crime Managers to lead our compliance team and drive best practices within the firm.Main Responsibilities:AML Expertise: Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Profiling:...

  • AML Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Are you a motivated and experienced AML Compliance Manager looking for a new challenge? We have an exciting opportunity for you to join Compliance Professionals in the city as a Regulatory Risk Professional.You will be responsible for ensuring compliance with regulatory requirements, identifying and assessing compliance risks, and maintaining knowledge of...

  • AML Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom APEX Group Full time

    About the RoleWe are seeking an experienced AML compliance specialist to join our UK-based team. The successful candidate will provide AML/financial crime support to our activities in the UK, as well as contribute to wider Group projects.This role requires strong working knowledge of the UK AML/financial crime regulatory framework applicable to the Funds...

  • AML Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...

  • AML Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom OnHires Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

  • AML Risk and Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

  • AML Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time

    Are you passionate about combating financial crime and ensuring regulatory compliance?About the RoleWe are seeking an experienced AML/KYC Analyst to join our team in London. As an AML Compliance Specialist, you will play a critical role in supporting our clients' onboarding processes and ensuring that all relevant regulations are met.This is an exciting...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Munich Re Full time

    We are looking for a talented AML Compliance Specialist to join our Risk and Compliance Team at Munich Re Specialty Group. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and internal policies related to sanctions, export controls, and financial crime.You will work closely with our...

  • Sanctions and AML Expert

    2 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

  • Anti-Money Laundering Compliance Specialist VP

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Ballerine Full time

    Ballerine is a pioneering risk management platform that empowers financial institutions and fintechs to streamline their onboarding, underwriting, and monitoring processes for small to medium-sized businesses (SMBs). By consolidating data from various sources, including third-party information, web presence, and transactional activity, Ballerine provides a...

AML Compliance Specialist

1 month ago

London, Greater London, United Kingdom FRP Advisory Full time

We are seeking a highly skilled AML Compliance Specialist to join our team at FRP Advisory. This role is responsible for ensuring our firm's compliance with Anti-Money Laundering regulations, and we are offering a competitive salary of £55,000 - £65,000 per annum.

The ideal candidate will have strong organisational skills, first-rate written and oral communication skills, and a collaborative, team-oriented mindset. They will be responsible for developing and maintaining a robust AML compliance framework, keeping abreast of AML regulations and trends affecting professional services firms, and advising on client engagements and financial transactions.

Main Responsibilities:

  • Ensure FRP adheres to all relevant AML regulations and industry guidelines.
  • Develop and maintain a robust AML compliance framework.
  • Keep abreast of AML regulations, legal changes, and trends affecting professional services firms.
  • Advise on client engagements and financial transactions.
  • Act as Nominated Officer and ensure accurate and timely submission of suspicious activity reports.
  • Liaise with regulators, law enforcement, and other relevant authorities.
  • Draft and implement FRP's AML policies and procedures.
  • Conduct regular reviews and risk assessments of FRP's exposure to money laundering risks.
  • Conduct periodic audits of AML procedures.
  • Arrange AML training for staff.
  • Provide ongoing advice to staff.
  • Manage FRP's network of Assistant Money Laundering Reporting Officers.
  • Maintain comprehensive records of AML-related activities.

Desirable Skills and Qualities:

  • Curiosity.
  • Commitment to ongoing learning.
  • Strong organisational skills.
  • First-rate written and oral communication skills.
  • Collaborative, team-oriented mindset.
  • Ability to take ownership of tasks.
  • High level of integrity.
  • Personable, confident, and able to build relationships.