AML Compliance Specialist

AML Administrator Role at Walker Morris LLPAt Walker Morris LLP, we are seeking a dedicated and detail-oriented AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within...

About Flair for Recruitment:We are a leading recruitment agency, and we are looking for an exceptional AML Manager to join our team. This is an exciting opportunity for someone to develop their career in a top law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to...

As a key member of our team, you will play a vital role in ensuring our compliance with anti-money laundering regulations. Your responsibilities will include monitoring client transactions, conducting thorough investigations, and maintaining accurate records.We are a leading law firm committed to upholding the highest standards of integrity and compliance....

At Walker Morris LLP, we are seeking an experienced AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within the case management system, processing new client file...

About the Role:We are seeking an experienced AML Compliance Manager to join our team at Flair for Recruitment. The successful candidate will be responsible for overseeing client and matter opening, BIDS process, and evaluating CMI software options.Key Responsibilities:Ensure compliance with regulations, own client inception processes, and lead updates and...

Are you a detail-oriented professional with a passion for ensuring compliance? Hays Specialist Recruitment Limited is seeking an experienced Compliance Professional to join their team in Leeds. As a Compliance Analyst, you will play a crucial role in reviewing client files and ensuring that legislation is being complied with at all times. Your advanced...

About Flair for RecruitmentWe are working with a leading Law Firm in the UK to find an exceptional AML Manager to join their team in Leeds. This is an exciting opportunity for someone to develop their career in a reputable and progressive law firm.About the Role:Lead the development and implementation of Anti-Money Laundering (AML) policies and...

About the Role:The Flair for Recruitment team is seeking an experienced AML Manager to oversee client and matter opening, BIDS process, and evaluate CMI software options. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.Key Responsibilities:Ensure compliance with...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

About the Role:The AML Manager will oversee client and matter opening, BIDS process, and evaluate CMI software options to ensure compliance with regulations. They will lead updates and communications on process changes, streamline processes to reduce administrative burdens on legal teams, and maintain high data quality.About You:The ideal candidate will have...

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

We are seeking an experienced Senior Compliance Officer to oversee our AML strategies and ensure adherence to regulatory requirements. In this role, you will be responsible for coordinating risk assessments, providing specialized guidance to senior stakeholders, and ensuring the company's compliance with industry standards and internal policies.Key...

About the RoleThe Maples Group is seeking a highly skilled Compliance Analyst to join our Client Monitoring Team in Leeds. As a key member of our team, you will be responsible for reviewing client files to ensure compliance with relevant financial services legislation in the Cayman Islands and BVI.Your primary duties will include:Reviewing client matters to...

BTA is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation in the Cayman and British Virgin Island jurisdictions.Key Responsibilities:Review client files to ensure...

Residential Conveyancing Solicitor OpportunityWe are seeking an experienced Residential Conveyancing Solicitor to join our team in Huddersfield. As a key member of our Conveyancing department, you will be responsible for providing expert legal advice to clients and managing a portfolio of residential property transactions.Key Responsibilities:Providing...

About Our ClientOur client is a leading not-for-profit housing association, managing a large portfolio of properties across the country. They are committed to delivering excellent services, improving the lives of their residents, and making a positive impact in the communities they serve.Job SummaryWe are seeking a highly skilled Compliance Specialist to...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

Turner & Townsend Group is seeking a skilled Compliance Specialist to support the Risk Management team on a 6-month fixed-term contract. The ideal candidate will have experience in privacy and project management, with a professional background in a field such as law, finance, or audit.Key responsibilities include:Supporting existing Ethics and compliance...

About Our ClientThis firm specializes in providing a wide range of financial products and services to their clients, ensuring their financial well-being and security. The company is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations.Job DescriptionAs a Compliance Monitoring Officer, you will play a...

We are seeking a skilled Legal Compliance Specialist to join our team at QED Legal. As a Legal Compliance Specialist, you will play a crucial role in managing our Lexcel accreditation, ensuring that our policies and procedures are up-to-date and compliant with the SRA code of conduct.Key responsibilities will include:Managing the firm's Lexcel...