AML Escalation Manager

We are looking for a seasoned Compliance Officer to lead our AML Risk Management team in London. As a key member of the team, you will be responsible for analyzing data, preparing and presenting regional/global reports related to AML risk assessments, monitoring AML-related issues and escalations with senior management and global partners, and evaluating and...

We are seeking an AML Operations Manager to join our team at Zero Hash. As an AML Operations Manager, you will be responsible for managing the day-to-day activities of our AML operations team and ensuring that we are compliant with all relevant regulations.About the RoleThis fully remote role is open to candidates in EUR or UK only. You will report to the...

Job DescriptionA Senior AML and Conflicts Analyst is required by AJ Fox Compliance to manage all regulatory aspects and ensure best practices are followed. This role involves conducting AML and conflicts checks for new and existing clients/matters, addressing queries, and escalating complex issues where necessary. Additionally, the analyst will contribute to...

The Senior AML Compliance Specialist role at Citi is a key position responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or...

Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...

Senior Financial Crime LawyerEstimated salary: £140,000 - £200,000 per annum.AJ FOX COMPLIANCE is looking for a highly skilled and experienced Senior Financial Crime Lawyer to join our team in London. The ideal candidate will have strong problem-solving, decision-making and communication skills, as well as the ability to work independently under...

About the RoleIn this key role, you will be responsible for ensuring AML requirements are met for client onboarding and ongoing monitoring purposes, mitigating risk and working towards meeting the firm's strategic objectives.You will also be responsible for managing, and having overall accountability for the CDD team and function - all client types, as well...

AJ FOX COMPLIANCEWe are seeking an experienced Conflicts and AML Advisor to ensure high standards of compliance policies, processes, and systems are implemented within our international law firm in London.This role suits someone with a genuine interest in risk and compliance, backed by experience gained within a legal environment. Extensive experience...

Risk and Compliance RoleLewis Row Recruitment is seeking an AML Regulatory Expert to join their Risk and Compliance team on a full-time basis with flexible working options. This role will support the Head of Risk and Compliance in delivering regulatory compliance, focusing on data protection and security.Key Responsibilities:Main point of contact for data...

OverviewAJ FOX COMPLIANCE is an International Law Firm based in London, seeking a highly motivated Senior AML and Conflicts Analyst.Main Responsibilities:Key Objectives:Conduct thorough AML checks for clients and matters, addressing complex queries and escalating issues as needed.Develop and improve AML-related policies and procedures to ensure the firm's...

About the RoleGraff Search is seeking an experienced Financial Crime specialist to join our team as a manager responsible for leading AML efforts.As a critical member of our compliance team, you will work closely with our London-based Money Laundering Reporting Officer (MLRO) and collaborate with cross-functional teams to address complex financial...

Job Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

AML Governance Specialist RoleAJ Fox Compliance is seeking an experienced AML Governance Specialist to join our team in London. As a key member of our compliance department, you will be responsible for leading the implementation of AML regulations and conflict processes.Key Responsibilities:Refine AML regulations and conflict processes to ensure adherence to...

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...

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...

At C James - Financial Services Recruitment & Search, we are seeking a talented AML Compliance Specialist to join our team. This role offers the opportunity to work closely with a dynamic AML team, tackling complex tasks from client onboarding to policy development.Responsibilities:Conduct thorough reviews of Source of Wealth for high-risk clients and manage...

Job DescriptionAn AJ FOX COMPLIANCE is seeking a Senior AML and Conflicts Analyst to join their dynamic team in London.This role involves managing all regulatory aspects relative to the firm's smooth operation and ensuring best practices are followed. The successful candidate will work closely with key internal stakeholders, senior staff, and wider...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...

Role Overview:We are looking for a highly skilled Compliance Officer - AML to join our team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will be responsible for managing the firm's legal and regulatory obligations.Your key responsibilities will include performing conflict searches, resolving issues, and escalating where...

About the Opportunity:AJ FOX COMPLIANCE is seeking an AML Risk Management Professional to join their team.This role offers the chance to work with a leading Global Law Firm in London, helping to manage their legal and regulatory obligations.Responsibilities include:Conflict search and resolution, including escalation where necessaryNew client identification...