![Taylor Root](https://media.trabajo.org/img/noimg.jpg)
Anti-Money Laundering Manager
4 weeks ago
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 procedures.
Applicants should have over 5 years of experience in AML/CDD work, with exposure to DLM/Supervision in an international law firm setting.
Responsibilities include:
- Design AML controls and procedures, based on AML laws and regulations
- Mentor, supervise and assist in the management and development of junior members in the Risk & Compliance team
- Advising Fee Earners and Support Staff, identifying internal training needs, and leading the planning and provision of training
- Perform CDD/KYC and matter risk analysis to assess legal, regulatory, and reputational risks in potential transactions, business relationships, and other situations, taking a lead on complex, high-risk, and/or unusual circumstances
-
Deputy Money Laundering Reporting Officer
2 weeks ago
London,, UK, United Kingdom Ahli United Bank Full timeAhli 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...
-
Anti-Money Laundering Executive
2 weeks ago
London,, UK, United Kingdom Robert Half Full timeRobert 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...
-
Money Laundering Reporting Officer
3 weeks ago
London, UK, United Kingdom Quilter Full timeWhat 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...
-
Anti-Money Laundering Manager
1 month ago
London,, UK, United Kingdom AJ FOX COMPLIANCE Full timeDo 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...
-
Anti-Money Laundering Manager
4 weeks ago
London,, UK, United Kingdom AJ FOX COMPLIANCE Full timeDo 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...
-
AML Manager
4 weeks ago
London, UK, United Kingdom Ryder Reid Legal Ltd Full timeAre 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...
-
AML Manager
1 month ago
England, London, London, UK, United Kingdom Ryder Reid Legal Limited Full timeAre 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...
-
AML Manager
4 weeks ago
England, London, London, UK, United Kingdom Ryder Reid Legal Limited Full timeAre 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...
-
Anti-Money Laundering Analyst
3 days ago
London,, UK, United Kingdom AJ FOX COMPLIANCE Full timeA 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....
-
Anti-Money Laundering Specialist
2 weeks ago
London,, UK, United Kingdom Lunaria Partners Full timeKYC 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...
-
Anti-Financial Crime Officer
3 weeks ago
London, UK, United Kingdom LMA Full timeKey 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...
-
Anti-Money Laundering Specialist
2 weeks ago
London,, UK, United Kingdom AJ FOX COMPLIANCE Full timeAn 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...
-
Director-Compliance
3 weeks ago
London, UK, United Kingdom c james Full timeOur 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...
-
Compliance Manager
4 weeks ago
London, UK, United Kingdom Fram Search Full timeSalary + 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...
-
Compliance Manager
4 weeks ago
London,, UK, United Kingdom Fram Search Full timeFram 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 Administrator
2 weeks ago
London, UK, UK, United Kingdom Lawson Clark Recruitment Full timeCOMPLIANCE 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...
-
Financial Crime Officer
3 weeks ago
London, UK, United Kingdom Investigo Full timeKey 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...
-
AML Compliance Risk Management Markets
3 weeks ago
London, UK, United Kingdom Citi Full timeThe 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...
-
Compliance AML Risk Management
3 weeks ago
London, UK, United Kingdom Citi Full timeThe 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...
-
Junior Compliance Officer
2 weeks ago
London,, UK, United Kingdom Guardian Professional Corporate Services Full timeBased in London, Guardian HR is a growing, forward-looking business that offers its employees career development and a fast-paced, collegial, working environment.We offer recruitment services designed to meet our client’s business needs. From planning, all the way through to onboarding and induction, we strive to support clients to the whole recruitment...