AML Compliance Specialist

Job Title: AML Compliance SpecialistWe are seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at CV-Library. The ideal candidate will have experience in Customer Due Diligence (CDD) and Know Your Customer (KYC), preferably in legal or professional services, and a solid understanding of Money Laundering regulations.About the...

About the RoleThis is a new permanent position within our Risk & Compliance team, focusing on Anti-Money Laundering (AML) compliance. The ideal candidate will have previous experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), with a good understanding of AML regulations.Responsibilities include processing online verification system...

We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...

Job Summary: AJ FOX COMPLIANCE is working with a leading UK law firm to hire a Conflicts Assistant. This role presents an excellent opportunity for a legal professional to develop their skills in Risk & Compliance and progress their career.About the Role: As a Conflicts Assistant, you will play a vital part in ensuring the smooth operation of the firm's...

We are working with AJ FOX COMPLIANCE to hire a Law Firm Risk Management Associate to support their team in London. As a Conflicts Assistant, you will be responsible for managing conflicts of interest, conducting AML checks, and screening for PEPs, sanctions, and other risks.This is an exciting opportunity for a legal professional looking to transition into...

About DentonsDentons is a leading global law firm seeking a highly skilled AML Risk Specialist to join our growing new business intake team in Europe. We are looking for an organized, analytical, and detail-oriented individual with excellent communication skills to work in a dynamic international environment.As a Risk Analyst, you will play a crucial role in...

We are seeking a Compliance Support Professional to join our team at AJ FOX COMPLIANCE, a leading UK law firm. As a Conflicts Assistant, you will play a crucial role in supporting our team by conducting conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.This is an excellent opportunity for a legal professional looking to...

Job Overview: AJ FOX COMPLIANCE is working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This role offers an exciting opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.About the Role: As a Conflicts Assistant, you will be responsible for carrying out conflicts checks, AML...

Avoiding Financial Crime as an AML OfficerWe require an experienced Senior AML Officer to join our team. The successful candidate will assist in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the JobImplement and maintain effective AML proceduresConduct thorough reviews of CDD/KYC...

Job ResponsibilitiesThe Conflicts Assistant will be responsible for:Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risksCoordinating the opening and review of new mattersBeing responsible for CDDTo apply for this role, please submit your CV. The salary for this position is estimated to be around £25,000-£30,000 per...

AJ FOX COMPLIANCE is seeking a skilled Conflict Resolution Specialist to support our team in London. As a Conflicts Assistant, you will be responsible for conducting thorough research to identify potential conflicts of interest and ensure that all necessary checks are performed.This is a fantastic opportunity for a motivated individual looking to start their...

About the Opportunity: AJ FOX COMPLIANCE is partnering with a top 100 UK law firm to recruit a Conflicts Assistant. This is an excellent chance for a legal assistant or paralegal to gain experience in Risk & Compliance and take their career to the next level.Job Description: As a Conflicts Assistant, you will perform critical tasks such as conflicts checks,...

Company Overview:We are Johnston Carmichael Limited, a leading professional services firm with over 900 colleagues across the UK. Our expertise covers almost every industry sector, and we're proud to be an independent member firm of Moore Global Network Limited.As a result of our growth, we're seeking an experienced Audit & Compliance Governance Specialist...

Job Opportunity: Conflict Resolution SpecialistAJ FOX COMPLIANCE seeks a highly skilled Conflict Resolution Specialist to join our team. As a key member of our compliance department, you will play a crucial role in supporting the Conflicts Manager in a remote working environment.In this exciting opportunity, you will have the chance to utilize your expertise...

We require an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Requirements:A good working knowledge of Money Laundering (AML) regulations.Excellent organisational skills and attention to detail.The ideal candidate will have solid IT Skills including MS Office suite and ability to pick up new systems quickly.Estimated...

About UsOur VisionBield is a leading provider of housing and support services to older people in Scotland, committed to promoting excellent standards of care. We are seeking an experienced professional to join our team as an AML / Compliance Analyst.The RoleThis is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 -...

The RoleWe estimate the salary for this position to be around 60,000 EUR per year, depending on experience. As an AML Risk Specialist, your key responsibilities will include running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues.Liaising with...

We are seeking an experienced professional to join our team as an AML / Compliance Analyst, responsible for delivering maintenance contracts, managing contractors, and applying housing legislation. This is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 - £40,523 per annum (pro-rata for part-time...

AJ FOX COMPLIANCE is a leading provider of compliance solutions, seeking an experienced Conflict Resolution Specialist to join our team. As a key member of our Global Law Firm's Compliance Department, you will play a crucial role in ensuring all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and...

Job Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to join our team at The FMC Network in Glasgow. As a key member of our organization, you will play a vital role in ensuring regulatory compliance across all water treatment and water hygiene services.**Key Responsibilities**:Ensure compliance with Scottish water quality...