Anti-Money Laundering Manager

Ahli United Bank (UK) plc (AUBUK) facilitates the expansion of business between institutions in Kuwait and global financial markets. We provide clients with a wide array of banking operations and services in the United Kingdom and the Gulf area. With AUBUK, you will realize opportunities to develop your skills and contribute to groundbreaking work that makes...

Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office.Required- Law firm experience.Role:▪ Work with and support the Head of Business Acceptance and MLRO/Deputy MLRO.▪ Work with MLRO/Deputy MLRO to assess internal suspicious activity reports...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions...

We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London. Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances, as well as develop, implement and maintain related policies and...

We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London. Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances, as well as develop, implement and maintain related policies and...

Do you have experience working in an accounting or legal firm?Do you have strong knowledge of AML regulations?Do you have experience leading and managing team members?A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures relative to AML. In...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector....

KYC and AML Specialist Investment Banking US Law Firm Up to £80kA newly created role at a Top Tier US Law Firm for an AML specialist to assist the investment banking team. The RoleYou will become the subject matter expert and will manage the KYC and AML process for the transactions. You will also provide training, delegate tasks to, and supervise the...

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing new alerts generated through the ongoing client name screening. Completing manual screening on manual...

An international Law Firm is seeking an experienced AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure AML policies, processes and systems are implemented to a high standard.This position is perfect for someone with extensive experience as a Senior AML Analyst (or similar roles) working within a law firm, wherein...

Our client, a small International Bank, seeks an experienced Compliance and AML professional to manage all aspects of compliance. JOB OVERVIEW Oversee the Compliance and AML function. Responsible for the Branch’s compliance with the UK regulatory system applicable to the Branch. Responsible for the firm’s obligations for conduct rules training and...

Salary + bonusBoutique asset managerNo SMF responsibilities Fram are working with a boutique asset manager, who are based in Central London. They are seeking to appoint a Compliance Manager to join their stable and collegiate team. The business is well established and has good levels of AuM, and this role doesn’t have any SMF responsibilities. It is a...

Fram are working with a boutique asset manager, who are based in Central London. They are seeking to appoint a Compliance Manager to join their stable and collegiate team. The business is well established and has good levels of AuM, and this role doesn’t have any SMF responsibilities. It is a good environment to learn and to develop your compliance career...

COMPLIANCE ASSISTANT £27,000.This is one of London's elite international law firms, and they are looking to offer a permanent role in their London City office, to someone who has experienced any sort of exposure to compliance issues in previous employment, and would love to make a career of it.Working alongside their London Compliance Manager, the role...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge...