Current jobs related to AML Specialist - London, Greater London - Hays Specialist Recruitment Limited

  • AML Financial Crime Specialist

    4 weeks ago

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

    Financial Crime ProfessionalWe are seeking a highly skilled and experienced Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex landscape of financial crime regulations and compliance.Key ResponsibilitiesSupporting...

  • AML Compliance Specialist

    4 weeks ago

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

    About Our ClientMichael Page (UK) is currently seeking an AML Compliance Specialist to join their team on a 12-month fixed-term contract due to changes in the team.The role offers hybrid working with a 50/50 split.If you are an experienced AML Compliance Specialist who has covered Financial Crime, AML, PEPs, Sanctions, and Transaction Monitoring, please...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Pembury Legal Full time

    AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...

  • AML Compliance Specialist

    3 weeks ago

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

    About Our ClientMichael Page (UK) is currently seeking an AML Compliance Specialist to join their team on a 12-month fixed-term contract due to changes in the team.The role offers hybrid working with a 50/50 split.Job DescriptionAML Compliance Specialist, LondonMonitor and investigate suspicious financial activitiesConduct AML compliance auditsPrepare and...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom MRL Legal Ltd. Full time

    AML Compliance SpecialistMRL Legal Ltd. is seeking a highly skilled AML Compliance Specialist to join its leading Risk and Compliance team.The successful candidate will collaborate closely with the Risk and Compliance Manager and other team members to ensure the firm adheres to relevant regulations, particularly concerning new client onboarding and matter...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Austin Andrew Ltd Full time

    Job Title: AML Compliance SpecialistJob Description:We are seeking a highly skilled AML Compliance Specialist to join our team at Austin Andrew Ltd. The successful candidate will be responsible for ensuring compliance with anti-money laundering regulations and providing ad-hoc advice to the business.Key Responsibilities:Compliance reporting and...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom FRP Advisory Full time

    AML Compliance SpecialistAt FRP Advisory, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for overseeing the company's compliance with Anti-Money Laundering (AML) regulations, ensuring that professional services offered by the company meet all legal and regulatory requirements.This...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom fish4.co - Jobboard Full time

    We are seeking a highly skilled AML Compliance Specialist to join our team at fish4.co - Jobboard. The successful candidate will be responsible for handling the preparation work and management of inspections by the regulator, developing policies internally relating to AML, and overseeing their implementation.Key Responsibilities:Prepare and manage...

  • AML Risk Specialist

    1 month ago

    London, Greater London, United Kingdom LR Legal Recruitment Full time $43,000

    Job Title: AML Risk SpecialistWe are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk and Compliance team. As an AML Risk Specialist, you will play a critical role in ensuring the firm's compliance with relevant regulations, particularly in relation to new client and matter take-on procedures.Key Responsibilities:Conduct...

  • AML Risk Specialist

    1 month ago

    London, Greater London, United Kingdom LR Legal Recruitment Full time $43,000

    Job Title: AML Risk SpecialistWe are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk and Compliance team. As an AML Risk Specialist, you will play a critical role in ensuring the firm's compliance with relevant regulations, particularly in relation to new client and matter take-on procedures.Key Responsibilities:Conduct...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    AML Analyst OpportunityRyder Reid Legal is currently recruiting for a fantastic opportunity to join our team on a temporary basis. Our highly successful law firm client is looking for an AML Analyst to assist with weekly reviews and cross-referencing AML records with new client matters. This includes liaising with the secretarial team to ensure AML is...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    AML Analyst OpportunityRyder Reid Legal is currently recruiting for a fantastic opportunity to join our team on a temporary basis. Our highly successful law firm client is looking for an AML Analyst to assist with weekly reviews and cross-referencing AML records with new client matters. This includes liaising with the secretarial team to ensure AML is...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom BTA Full time

    BTA is seeking a highly skilled AML Compliance Specialist to join their team on a temporary basis with the possibility of this role going temp-to-perm. The ideal candidate will have at least 2+ years of recent AML experience gained in a reputable global law firm setting.Immediate StartVery generous salaryStunning officesPossible temp-to-permKey...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Pembury Legal Full time

    Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    About the Role:We are seeking a highly skilled AML Compliance Specialist to join our team at Robert Walters. As an AML Compliance Specialist, you will play a crucial role in ensuring the firm's compliance with anti-money laundering regulations and financial crime risk management.Key Responsibilities:Conduct thorough reviews and assessments of AML and...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Career Legal Full time

    Job Title: AML Compliance SpecialistLocation: RemoteSalary: £40,000- £53,000 per annumJob Type: Permanent or 12 month contractOverview:This global law firm is committed to maintaining the highest standards of compliance and risk management. They are currently seeking a detail-oriented and proactive AML Compliance Officer to join their dynamic team.Key...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom HBL Bank UK Full time

    Job Title: AML Compliance SpecialistJob Summary:The AML Compliance Specialist will play a crucial role in ensuring the Bank conducts its business in full compliance with all applicable laws and regulations. This includes performing specialist Financial Crime risk management activities, filing SARs, and managing Sanctions compliance.Key...

  • AML Compliance Specialist

    4 days 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 Specialist

    4 weeks ago

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

    AML Compliance SpecialistThis role involves providing support to the AML Risk and Compliance team in a Law Firm in London. The successful candidate will assist in collating data, preparing agendas, and drafting minutes for AML review meetings.Key ResponsibilitiesCollate data from UK client and matter risk assessmentsPrepare agenda and related documents for...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom WorldFirst Group Full time

    We are seeking an experienced AML Compliance Specialist to join our team at WorldFirst Group. The successful candidate will be responsible for formulating, implementing, and reviewing our Anti-Money Laundering Program, policies, and procedures.Key Responsibilities:Develop and maintain a deep understanding of AML laws and regulations in the UK and EU...

AML Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

We are seeking a highly skilled AML Specialist to join our team at Hays Specialist Recruitment Limited. As an AML Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and sanctions laws.

Key Responsibilities
  • Conduct thorough reviews and investigations of alerts generated by the bank's sanctions screening systems.
  • Investigate and escalate potential true match sanction alerts as necessary.
  • Ensure a deep understanding of the bank's sanctions screening system to ensure its effective and efficient operation.
  • Review and investigate alerts generated by transaction monitoring systems.
  • Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting.
  • Perform Quality Assurance (QA) reviews for Treasury, Retail, Correspondent Banking, Corporate Banking, and other areas as outlined in the Monitoring Plan.
  • Stay informed about the bank's policies and procedures regarding AML, Sanctions, Fraud, and Bribery to apply this knowledge to alert investigations.
  • Assist the Senior FCP Manager in the continuous monitoring of the bank's transaction monitoring TM system, ensuring its effective and efficient operation.
Requirements
  • Strong understanding of relevant regulations and acts, including the SAML Act, JMLSG, ML Regulations, POCA 2002, 4th/5th EU Money Laundering Directives, The Bribery Act 2010, and international sanctions regimes.
  • Experience in conducting alert reviews, particularly in sanction screening.
  • Experience in reviewing and investigating alerts generated by transaction monitoring systems.
  • Experience in AML monitoring activities for medium to large corporate and financial institutions.
  • Proven experience in a similar banking operation is essential.
What We Offer

We offer a diverse and community-oriented work environment, excellent benefits, and the opportunity to work in a globally recognized financial institution. If you are interested in this role, please click 'apply now' to forward an up-to-date copy of your CV, or contact us for a confidential discussion on your career.