AML Compliance Specialist

About the RoleAJ FOX COMPLIANCE is looking for a talented AML Compliance Specialist to join their Manchester-based team. As a key member of the Business Intake Team, this role offers an exciting opportunity for someone who wants to develop their knowledge and skills in AML compliance and risk management.Estimated Salary: £32,000 - £35,000 per annumKey...

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...

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...

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...

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...

About the RoleThis Compliance Assistant position sits within the centralised Business Intake Team and requires someone who wants to gain hands-on experience in a role that combines legal compliance with critical business operations.The key responsibilities of this role include assisting with reviewing and verifying AML documentation and information,...

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...

We are seeking a talented Business Intake Team Assistant to join our Business Intake Team at Trowers & Hamlins. As an AML Compliance Officer, you will play a key role in supporting the team in ensuring the firm's compliance with anti-money laundering regulations.Key responsibilities include:Assisting with checking documentation and AML information.Fielding...

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...

About YouTo succeed as a Financial Crime Prevention Specialist, you will need experience of working within a financial crime prevention role and knowledge of AML/CTF and Tax evasion in financial services.Good knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG, is also essential.You will have experience of identifying...

Trowers & Hamlins is a leading, City-led international law firm with over 180 partners and 1000 staff members. Our firm has established practices in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.As an AML and Conflicts Assistant, you will be part of the centralised Business Intake Team, which possesses extensive knowledge...

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...

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 OverviewThis role is ideal for individuals with a strong background in regulatory compliance and risk management.You will be working closely with the COLP to mitigate regulatory risks and exposures.Key ResponsibilitiesRisk Management: Assist in dealing with claims, complaints, DSARs, and associated litigation.Compliance: Ensure compliance with AML / CTF...

**Job Summary**AJ Bell Management Limited is seeking a highly skilled AML Analyst to join our team. As an AML Specialist, you will play a crucial role in supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.The ideal candidate will have experience of working within a financial crime prevention...

Job Overview:We are seeking an experienced Risk and Compliance Specialist to join our client's team on a hybrid basis.Our client is a leading law firm that is currently experiencing a period of significant growth, creating opportunities for talented individuals to join their team.The successful candidate will be responsible for ensuring that the firm is...

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...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

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...