AML Compliance Specialist

3 weeks ago

London, Greater London, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time

Job Description:

This role is responsible for undertaking AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting.

Main Responsibilities:

  • Review and assess the AML and reputational risk associated with a new client and matter requests.
  • Interact with partners and fee earners to collect mandatory documentation required to complete CDD successfully.
  • Perform client due diligence and screening for PEPs, Sanctions, Adverse Media, etc.
  • Disposition screening alerts determining true or false matches, escalating if required.
  • Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders.
  • Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken.
  • Complete appropriate research to obtain a good understanding of a client's business and related parties to monitor the client's activities for unusual transactions.
  • Provide AML advice and support to internal stakeholders: Partners, Fee Earners, and PAs.
  • Manage relationships with key internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, and MLRO.
  • Act as a point of contact for the Firm's central New Business Intake team and other internal teams to resolve challenges with matter opening timely and efficiently.
  • Periodically evaluate existing clients working with Partners and Fee Earners to keep CDD and risk assessments on client files up to date.

About You:

We are looking for a highly skilled individual with a Bachelor's degree (2:1 or above) and strong analytical and research skills.

Technical Requirements:

  • Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry.
  • Relevant AML experience, preferably in an international law firm (min. 1 year).
  • Experience with AML/KYC/Due Diligence processes and systems.
  • Ability to manage processes efficiently, with accuracy and attention to detail.
  • Excellent communication skills, written and verbal.
  • Team player adaptable to a fast-paced and changing environment.

What We Offer:

Baker McKenzie offers a competitive salary of £55,000 - £65,000 per annum, plus benefits including pension scheme, life assurance, and generous holiday allowance.

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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 Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Financial Crime ManagerAJ Fox Compliance is seeking a highly skilled compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £100,000 per annum, plus benefits.About the Role:This is an exceptional opportunity to make a significant...

  • AML and Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: AML and Compliance SpecialistOverview:AJ FOX COMPLIANCE is looking for an experienced AML and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the firm's operations comply with all relevant laws, regulations, and industry standards.You will work closely with internal stakeholders to identify...

  • AML Regulatory Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is a leading international law firm in London seeking an experienced AML Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring compliance with Anti-Money Laundering (AML) regulations and financial crime policies across the organization.The ideal candidate will have a proven...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Company OverviewAJ FOX COMPLIANCE is a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to support various business functions in anti-money laundering, general conflicts, and risk and compliance checks.Job DescriptionThis role involves performing conflict searches, analysing results, maintaining up-to-date knowledge of...

  • AML Governance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the PositionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our AJ Fox Compliance team in London. As a key member of the team, you will be responsible for supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.This exciting opportunity requires a motivated individual...

  • AML Compliance Professional

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • AML Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • AML and Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

  • AML Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

  • Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • AML Compliance Expert Lead

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Huntress - Maidstone Full time

    AML Compliance RoleHuntress - Maidstone is currently recruiting for an AML Compliance Specialist to join their team based in London.This is a temporary position, lasting one month, and offers a competitive hourly rate of £15.00.You will be responsible for:Conducting AML compliance checksInvestigating allegations of suspicious activitiesThis role requires...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom APEX Group Full time

    About the RoleWe are seeking an experienced AML compliance specialist to join our UK-based team. The successful candidate will provide AML/financial crime support to our activities in the UK, as well as contribute to wider Group projects.This role requires strong working knowledge of the UK AML/financial crime regulatory framework applicable to the Funds...

  • AML Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team at AJ FOX COMPLIANCE in London. This role involves managing regulatory aspects to ensure the firm's smooth operation and adherence to best practices.Main Responsibilities include conducting AML and conflicts checks for clients and matters, addressing queries and escalating...

  • Compliance and AML Analyst

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Aj Fox Compliance needs a highly motivated Anti-Money Laundering Analyst to join its team in London.The role involves helping to manage the firm's legal and regulatory obligations, including risks associated with new clients/matters. You will also contribute to maintaining the highest standards of professional conduct and quality within the firm.Your key...

  • AML Policy Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled AML Analyst to join its team in London.The successful candidate will work closely with the compliance team to identify and mitigate financial crime risks. This involves conducting thorough conflict searches, verifying client information, and implementing effective AML policies.To excel in this role,...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Onyx-Conseil Full time

    Compliance Specialist Wanted for AML Team:We are looking for an experienced Compliance Specialist to join our AML team in London. As a Compliance Specialist, you will work closely with the AML team to ensure that all Anti-Money Laundering regulations are met and exceeded.Salary: £60,000 - £75,000 per annum (dependent on experience)About the Role:You will...