AML Professional

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Job SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...

Job OverviewTrowers & Hamlins seeks a diligent AML Compliance Specialist to join our Business Intake Team. The successful candidate will work collaboratively with experienced professionals to ensure seamless client onboarding and conflict resolution. This role offers an exciting opportunity for individuals who are eager to develop their skills in AML...

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...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

**About Our Client**Michael Page (UK) is a leading recruitment agency, and we are excited to partner with a top law firm in the UK to find the right candidate for this Senior AML Manager role.The law firm is committed to providing exceptional service to its clients while maintaining a strong focus on regulatory compliance. The successful candidate will play...

Role Description: As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II on our AML Due Diligence team in Manchester, UK, you will be responsible for leading a team of professionals to research, prepare, and review client profiles, ensuring that the process is equipped with the appropriate checks and balances to ensure...

About the RoleWe are seeking a highly skilled AML Analyst to join our growing team. The successful candidate will be responsible for supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The role involves conducting CDD/EDD, preparing risk assessments, and identifying cases where EDD is necessary...

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,...

Job Description:Avoid Financial Crime as a Customer Service & Operations Analyst.The NatWest Group is seeking an experienced AML professional to join their team. As a Customer Service & Operations Analyst, you will play a vital role in identifying and preventing financial crime. This exciting opportunity offers the chance to work with a leading financial...

Our customer (a global Law Firm), is looking for a Compliance Lawyer / Professional to join them for an initial 3-to-6-month period, starting as soon as possible.You will bring a strong knowledge of KYC/AML and SRA compliance regulations.This hybrid position requires 3 days onsite in Birmingham, Sheffield, or Manchester offices .Key Requirements: The work...

We’re looking for an experienced Senior Conflicts & AML Manager to join the Risk & Compliance team here at Browne Jacobson.Working with stakeholders across the firm, you’ll provide input into business and strategic decisions from an AML and Conflicts perspective. You’ll ensure that our AML and conflicts processes are robust and effective and you may,...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

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...

We're looking for a talented Senior Managing Counsel to take on the role of Head of EMEA Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) Legal and the International Suspicious Activity Response Team (I-SART) at The Bank of New York Mellon Corporation.As a member of our EMEA Legal team, you will be responsible for:Providing strategic...

Description As an AML and Conflicts Assistant you will work as part of the centralised Business Intake Team. You will be working within a team that has a vast amount of knowledge on legal compliance. Your key responsibilities in this role will include: Assisting with checking documentation and AML information Assisting with carrying out research in...

Job Summary:The NatWest Group is seeking an experienced AML professional to join their team as a Customer Service & Operations Analyst. In this role, you will play a vital part in identifying and preventing financial crime. The position requires a strong background in anti-money laundering (AML) processes and procedures, along with excellent analytical and...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

As a leading law firm recruiter, we are partnering with a forward-thinking organization to find an experienced Chief Compliance Officer. This exciting opportunity will see you take on a pivotal role in shaping the company's compliance framework, ensuring adherence to regulatory requirements and best practices.About the RoleThe Head of Compliance will be...