AML Compliance Professional: Competitive Salary and Benefits

3 weeks ago

London, Greater London, United Kingdom Stephenson Harwood LLC Full time

**About the Role**

We are seeking an experienced AML Compliance Professional to join our team in London. This role offers a competitive salary and a range of benefits, making it an attractive opportunity for those looking to advance their career.

**Job Description**

The successful candidate will provide support in the completion of Business Acceptance tasks, with a focus on conflict searches and new business intake/matter openings. This includes analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating their resolution, using Intapp Open software.

The ideal candidate will have a strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which we operate. They will also be confident in presenting to senior stakeholders within the business and possess strong research skills, including familiarity with widely used data providers such as Bureau van Dijk/Orbis, Companies House and Accuity.

We offer a hybrid working arrangement, allowing colleagues to benefit from working in our office and remotely. We are happy to discuss flexible working arrangements with applicants as part of the application and interview process.

**Required Skills and Qualifications**

To be successful in this role, you will need:

  • A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which we operate.
  • Confidence in presenting to senior stakeholders within the business.
  • Strong research skills and familiarity with widely used data providers such as Bureau van Dijk/Orbis, Companies House and Accuity.
  • An undergraduate degree is required.
  • Experience of using Intapp Open software is desirable.
  • Proven relevant experience in an established compliance team within a law firm or other regulated industry.

**Benefits**

We offer a range of benefits, including:

  • A competitive salary.
  • Life assurance, private health and central care for you and your family.
  • A range of flexible benefits including gym discount and retail vouchers.
  • Tech, cycle and electric car schemes.
  • The opportunity to support our charity through volunteering leave.
  • A wellbeing strategy that focuses on preventative measures to maintain overall health, and tools and support for when we experience physical or mental difficulties.

**About Us**

We are Stephenson Harwood LLC, a law firm with 8 offices worldwide and headquarters based in London. Our people are committed to achieving the goals of our clients - listed and private companies, institutions, and individuals across the globe. Our mix of expertise and culture results in a combination of deep local insight and the capability to provide a seamless international service.

  • AML Compliance Manager

    3 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 Regulatory Specialist

    3 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 Specialist

    8 hours 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 Compliance Risk Specialist

    3 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 Professional

    2 weeks ago

    London, Greater London, United Kingdom S&P Global, Inc. Full time

    About this Opportunity:S&P Global is seeking a highly skilled AML Compliance Professional to join our team. As a key member of our Corporate Risk office, you will play a critical role in ensuring the organization's compliance with Anti-Money Laundering (AML) regulations and mitigating potential risks associated with financial transactions.Your...

  • 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 weeks ago

    London, Greater London, United Kingdom Career Legal Full time

    **Job Overview**Career Legal, a top UK law firm based in London, is seeking an experienced Compliance Professional to join their Risk & Compliance department. This is a permanent role that offers a competitive salary of £35,000pa + benefits.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong...

  • Compliance Professional

    3 weeks ago

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

    A prestigious law firm in London seeks a highly skilled Compliance Professional - AML to join their team.The ideal candidate will collaborate with the Compliance team to ensure internal and external legal compliance, focusing on client due diligence procedures and adhering to the Money Laundering Regulations.Key Responsibilities:Collaborate with the...

  • Senior Compliance Officer

    3 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 Officer

    3 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...

  • Compliance Risk Manager

    3 weeks ago

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

    About the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...

  • AML Compliance Professional

    3 weeks ago

    London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job OverviewTaylor James Resourcing is seeking an AML Compliance Professional to join our team. This role involves ensuring the accuracy and efficiency of our systems and processes.About the RoleThis is a dynamic and progressive position that requires strong analytical and administrative skills. The successful candidate will be responsible for analysing...

  • AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Pembury Legal Full time

    Pembury Legal is seeking a highly skilled AML Compliance Expert to join its team. This exciting opportunity will allow you to leverage your expertise in anti-money laundering (AML) and combat financial crime within a globally recognized law firm.About the RoleWe offer a competitive salary of up to £45,000 per annum, providing an attractive remuneration...

  • Anti-Money Laundering Compliance Specialist VP

    3 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...

  • Compliance Officer AML

    3 weeks ago

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

    Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Michael Page (UK) Full time

    Are you passionate about risk management in the financial services industry?We are seeking an experienced AML Analyst to join our client's team on a 12-month fixed-term contract in London. This exciting opportunity offers a competitive salary of £52,500 per annum and the potential for a permanent role.The successful candidate will have experience in wealth...

  • AML Compliance Specialist

    4 weeks 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...

  • AML Compliance Officer

    3 weeks ago

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

    A leading law firm in London is seeking an experienced AML Compliance Officer to join their team.The ideal candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures, ensuring adherence to the Money Laundering Regulations.Key Responsibilities:Conduct thorough CDD on all...

  • AML Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Career Legal Full time

    Compliance Assistant OpportunityCareer Legal is seeking a highly skilled Compliance Assistant to join their Risk & Compliance department in their London office.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong understanding of Anti-Money Laundering (AML) regulations and...

  • AML Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Ballinger Group Full time

    At Ballinger Group, we are seeking an AML Compliance Expert to ensure our firm remains compliant with regulatory requirements and the compliance lifecycle. As a vital member of our team, you will be at the forefront of ensuring our company remains fully compliant with client onboarding.About UsWe specialise in providing Foreign Exchange Risk Management and...