Current jobs related to AML Assistant - Leeds, West Yorkshire - AJ FOX COMPLIANCE

  • Compliance Analyst, New Business Team

    2 days ago

    Leeds, West Yorkshire, United Kingdom Maples Group Full time

    The Maples Group looks to add a Leeds based Compliance Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world-class talent.Our merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen,...

  • Compliance Analyst, Client Monitoring Team

    2 days ago

    Leeds, West Yorkshire, United Kingdom Maples Group Full time

    The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key financial centres...

  • Aml Officer

    4 months ago

    Leeds, United Kingdom Flutter Entertainment Full time

    Leeds or Dublin 12 Month FTC **Your team** Reporting to the AML Team Lead, the AML officer role forms part of the AML Compliance Team, which is responsible for ensuring compliance with regulations such as the UK Money Laundering Regulations and Proceeds of Crime Act and preventing the use of our brands and their products for illicit financial gain, with...

  • Aml Officer

    5 months ago

    Leeds, United Kingdom William Hill Full time

    **Location** Leeds, UK **Contract type** Full-time **Hours** 35 - Are you diligent and persistent, with an investigative mind-set and able to manage internal and external stakeholders in an engaging and professional manner? If so we have the perfect role for you! - As an AML Officer, based in Leeds you'll engage directly with the financial intelligence...

  • AML Compliance Officer Legal

    2 weeks ago

    Leeds, Leeds, United Kingdom BTA Full time

    Compliance Analyst - LegalBTA, a global company with over 2,500 professionals across Europe, the Americas, Asia, and the Middle East, is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.About the RoleThis role involves reviewing client files under the supervision of an experienced management team,...

  • AML Risk Specialist

    2 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...

  • AML Risk Specialist

    2 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...

  • AML Risk Specialist

    2 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...

  • AML Risk Specialist

    2 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons, a leading international law firm, is seeking a highly skilled AML Risk Specialist to join our growing new business intake team across the Europe region.Key Responsibilities:Conduct thorough checks of varying levels of complexity and across diverse sectors, practices, and geographies to identify potential conflicts of...

  • AML Compliance Officer Legal

    2 weeks ago

    Leeds, Leeds, United Kingdom BTA Full time

    BTA is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. We currently have an exciting opportunity for an experienced legal compliance professional to join our Leeds office as a Compliance Analyst. This role will involve reviewing client files under the supervision and direction of an experienced...

  • New Business Assistant

    5 months ago

    Leeds, United Kingdom Levi Solicitors Full time

    **New Business Team Assistant (AML)** **Levi Solicitors **is a high quality, client-centred law firm with approximately 80 staff. Due to continued success, it is necessary to grow our team further. Joining our company at this stage will be a fantastic opportunity, providingall the benefits of working in a well-established company whilst also being part...

  • Conflicts Assistant

    4 weeks ago

    Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewWe are seeking a highly organized and detail-oriented Conflicts Assistant to join our team at AJ FOX COMPLIANCE.This is an excellent opportunity for a legal professional looking to develop their skills in risk and compliance. As a Conflicts Assistant, you will be responsible for conducting conflicts checks, AML checks, and screening for PEPs,...

  • Conflicts Assistant

    4 weeks ago

    Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job OverviewWe are seeking a highly organized and detail-oriented Conflicts Assistant to join our team at AJ FOX COMPLIANCE.This is an excellent opportunity for a legal professional looking to develop their skills in risk and compliance. As a Conflicts Assistant, you will be responsible for conducting conflicts checks, AML checks, and screening for PEPs,...

  • AML Risk Specialist

    3 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a risk-based culture.Key Responsibilities:Conduct thorough checks of varying complexity and across diverse sectors, practices,...

  • AML Risk Specialist

    3 weeks ago

    Leeds, Leeds, United Kingdom Dentons Full time

    Job Title: AML Risk SpecialistDentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a risk-based culture.Key Responsibilities:Conduct thorough checks of varying complexity and across diverse sectors, practices,...

  • Junior AML/KYC Legal Compliance Analyst

    1 month ago

    Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

    With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under...

  • Junior AML/KYC Legal Compliance Analyst

    1 month ago

    Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

    With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.This role will involve the successful candidate reviewing client files under the...

  • Junior AML/KYC Legal Compliance Analyst

    1 month ago

    Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

    With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

  • Junior AML/KYC Legal Compliance Analyst

    1 month ago

    Leeds, West Yorkshire, LS1, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

    With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

  • Senior Financial Crime Manager and Deputy MLRO

    1 week ago

    Leeds, Leeds, United Kingdom Stars Group Full time

    Job Title: Senior Financial Crime Manager and Deputy MLROLocation: LeedsWe are seeking a highly experienced Senior Financial Crime Manager and Deputy MLRO to join our Financial Crime team in our Leeds office. As Senior Financial Crime Manager and Deputy MLRO, you will work closely with the Financial Crime Managers to receive, review, and report Suspicious...

  • Senior Anti Money Laundering Officer

    4 months ago

    Leeds, United Kingdom William Hill Full time

    **Looking for a senior role leading a high performing AML team? **We’re exciting to recruit for our Senior AML Oficer position based in Leeds. As our senior, you’ll help guide and support a team of AML Officers to meet SLAs whilst providing quality assurance on the team’s work. This is a great opportunity to join a fantastic culture with a real focus...

  • New Business Intake Supervisor

    5 months ago

    Leeds, United Kingdom AJ Fox Compliance Full time

    We’re working on a very exciting opportunity for someone to join a top global law firm a newly created position as the New Business Intake Supervisor. This role will be overseeing a team of AML Analysts who are responsible for reviewing new business client matters and analysing the AML and KYC requirements for the correct jurisdictions. Within this role,...

AML Assistant

3 months ago

Leeds, West Yorkshire, United Kingdom AJ FOX COMPLIANCE Full time

Our client - an international law firm - is seeking an AML Assistant to join their growing team in London. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in ensuring that the firm is fully compliant with their CDD obligations under AML regulations.


The responsibilities of this role include:

  • Performing client due diligence - and enhanced due diligence when necessary - on new matters, collecting and organizing your findings and ensuring that AML forms are complete.
  • Providing support to fee earners (i.e., Attorneys, Partners, etc.); ensuring that new clients and newly opened matters comply with the firm's AML and CDD procedures
  • Screening clients and matter parties, as well as monitoring Politically Exposed Persons (PEPs) and high-risk jurisdictions
  • Responding to queries, assisting the conflicts team with ad hoc administrative duties, and covering the business support team in the submission of conflict checks and new matters
  • Providing assistance to the London Office Administrator from time to time, regarding general administrative duties


To be considered for the role you will need:

  • 12+ months of experience working within a law firm in a similar role
  • To be educated to degree level (or equivalent)
  • Familiarity with AML regulations including, but not limited to, KYC and CDD
  • Demonstratable experience in planning, problem-solving and decision-making
  • Strong interpersonal skills and the ability to effectively communicate with people at all levels, especially with clients and Partners


Please apply with a copy of your CV to be considered for this opportunity. Thank you.