AML Compliance Officer

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...

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...

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...

Do you have a strong interest in regulatory compliance? Do you want to join a welcoming team in Manchester as an AML Compliance Assistant?Job Description:As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Key responsibilities include conducting research on clients and matters to ensure compliance,...

Trowers & Hamlins is looking for a highly motivated and experienced individual to fill the role of AML and Conflicts Assistant. This is an exciting opportunity to join our Business Support team and contribute to the success of our business.About the Role:As an AML and Conflicts Assistant, you'll be responsible for ensuring compliance with AML regulations and...

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 Description:A Compliance Officer is required to join AJ FOX COMPLIANCE in Manchester, working with an International Law Firm. This role combines legal compliance with critical business operations, providing a unique opportunity for career growth and development.The ideal candidate will be positive, proactive, and bring a strong work ethic and enthusiasm...

Are you passionate about legal compliance? Do you want to build a career in a dynamic and supportive environment?Job Summary:As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.This role sits within the centralised Business Intake Team and offers an exciting opportunity for someone who wants to gain...

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...

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...

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...

Job DescriptionWe are seeking an experienced AML / Compliance Analyst to join our team at Cognibox in Manchester, UK.The estimated salary for this role is £45,000 - £60,000 per annum.This is a permanent position, and we offer a hybrid workplace policy with three days of work from the office per week.Company OverviewCognibox is a leading provider of...

Role Overview:Trowers & Hamlins is a leading international law firm with a strong presence in the UK, Middle East, and Far East. Our Business Intake Team is responsible for ensuring compliance with anti-money laundering regulations and identifying potential conflicts of interest.As an AML and Conflicts Assistant, you will work closely with our team to verify...

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...

AJ FOX COMPLIANCE is a dynamic and supportive environment where you can build a career in legal compliance. As an AML Compliance Assistant, you will assist with reviewing and verifying AML documentation and information.Base Pay Range$40,000 - $55,000 per annum based on skills and experience.This role sits within the centralised Business Intake Team and...

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

Overview:As a leading global financial services company, BNY Mellon empowers employees to grow and succeed. With nearly 20% of the world's investible assets under management, our company creates solutions that benefit businesses, communities, and individuals worldwide. We're seeking a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager...

Trowers & Hamlins is a leading City-led law firm with over 180 partners and 1000 staff. We have a strong presence in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.We strive to maintain a culture of excellence, innovation, and teamwork. Our Business Intake Team is dedicated to providing top-notch services to our clients, and...

Key Skills and QualificationsThe successful candidate will possess strong organisational and time management skills, excellent communication and interpersonal skills, ability to work accurately and efficiently in a fast-paced environment, and proficiency in Microsoft Office.They should also be able to excel under pressure, meet tight deadlines, and bring a...

AJ Bell Management Limited is a leading investment platform business in the UK, offering a range of solutions for professionals and DIY investors. We are seeking a highly skilled AML Compliance Specialist to join our growing team.About the Role:We are looking for an experienced professional with a strong background in AML/CTF and financial crime prevention...