Average salary: £75,908 /yearly
More statsOur client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing...
Suggested
Flexible hours
£50k - £68k per annumEstimated
...London.
The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, financial institutions and energy...
Suggested
...Our Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer . The AML Manager, working with the Director, Anti-Money Laundering – Europe + Asia, is responsible for managing the AML Team (currently...
Suggested
Permanent employment
Work at office
Flexible hours
Shift work
...new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role:
An AML Analyst role located in London working... ...against these
Strong team player: builds relationships and consults with others, quickly establishes trust and credibility
A...
Suggested
Work at office
Flexible hours
£25k - £34k per annumEstimated
...This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations...
Suggested
Holiday work
Flexible hours
Chestertons International
London
1 day ago
£62k - £84k per annumEstimated
...An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation...
Suggested
£32k - £44k per annumEstimated
...current list of vacancies and find out more about the exciting professional and support roles we have available at Moore Kingston Smith.
AML Manager
Job Ref:
1826
Job Title:
AML Manager
Location:
City, London
Band C
Close date not set
Job...
Suggested
Work at office
Hybrid work
Flexible hours
Moore Kingston Smith LLP
London
2 days ago
AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024
A great opportunity has arisen for a Compliance Assistant looking to develop their risk and compliance career in a Law Firm, in London.
Under the supervision of the AML Risk and Compliance Manager...
Suggested
Permanent employment
Work at office
Hybrid work
£52k - £71k per annumEstimated
...Graduate Compliance AML/KYC Consultant
About Avantage Reply:
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling,...
Suggested
Full time
...Position: AML Product Engineer
Location: Dubai, UAE
Contract Duration: Yearly Extendable
Job Description:
• Brief Information on goAML
• goAML is a software developed by United Nations Office and used by financial intelligence
units in the world including UAE....
Suggested
Full time
Contract work
Work at office
...AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024 A great opportunity has arisen for a Compliance Assistant looking to develop their risk and compliance career in a Law Firm, in London.
Under the supervision of the AML Risk and Compliance Manager...
Suggested
Permanent employment
Work at office
Hybrid work
£31k - £42k per annumEstimated
Newly qualified and eager to make your mark in one of the fastest growing firms in the UK? Be on the forefront as Audit Senior, dealing directly with a remarkable portfolio of Corporate clients, based in the heart of the countryside.
You will join a thriving team as a key...
Suggested
Work at office
Overseas
£30k - £40k per annumEstimated
...We have an exciting new opportunity for a Senior Administrator – AML to join a fiduciary service provider.
In this role, the Successful Candidate will be providing administration and oversight of the new business process and support to the client facing teams and directors...
Suggested
£30k - £42k per annumEstimated
Roythornes Solicitors is a top 150 national law firm with five strategically located offices across the Midlands and East Anglia. We adopt a one-team ethos across all offices, with trusted advice being given by our recognised experts on a national spread. We pride ourselves ...
Suggested
£27k - £37k per annumEstimated
...companies, family offices and private clients operating worldwide.
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these...
Suggested
Full time
Worldwide
Night shift
£48k - £66k per annumEstimated
...financial services
Experience in Compliance or Financial Crime in a large global financial institution or equivalent
Experience in and solid understanding of AML, Sanctions, governance and regulatory control frameworks and best practices
Vacancy Type: Full Time
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Full time
Flexible hours
£30k - £41k per annumEstimated
Client Onboarding/AML Analyst Competitive Salary
Permanent
Edinburgh
Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance...
Permanent employment
Work at office
£55k - £75k per annumEstimated
Location All - Manchester, Liverpool, Lancashire and Leeds Salary Competitive Job Summary We currently have an exciting opportunity for Solicitor (0-2 PQE) to join our growing Business Crime team.
The team
The specialist team work on all aspects of contentious and non-...
Local area
Holiday work
Flexible hours
...senior analysts is required.
A minimum of 2 years' experience within legal compliance at an international law firm.
Experience of AML and legal conflicts management.
Ability to interact with fee earners and support staff, whilst building positive relationships and...
Work at office
Hybrid work
Flexible hours
2 days week
£30k - £41k per annumEstimated
...commuting routes, with central London just 15 minutes away by train.
Job Description:
We have an exciting opportunity to join our AML Onboarding Team! AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory...
Permanent employment
Work at office
Local area
Flexible hours
Bank of America
Bromley, Greater London
4 days ago
£45k - £62k per annumEstimated
...Conflicts and AML Analyst
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.
You can look forward to joining a leading mid-sized law firm with international offices and boasting an
interesting client base of tech start-ups...
...evolving landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale... ...accounting, risk management and more.
You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance Practice where you'll be...
Full time
Contract work
Local area
£64k - £87k per annumEstimated
...working for a Financial Institution. Private Banking experience is preferred.
Demonstrable experience in Project Management within AML/Financial Crimes is preferred.
Strong experience in Process improvement and Change Delivery within Financial Crime.
Previous experience...
Contract work
Hybrid work
£37k - £50k per annumEstimated
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation...
Fixed term contract
Work at office
£40k - £54k per annumEstimated
Our client seeks a Manager - AML CFT to join their team. Role Profile: In conjunction with the Senior Managers AML/CFT and the Head of AML/CFT, manage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism policy and supervision...
Full time
Flexible hours
£65k per annum
...minimise the risk of regulatory failure and the resultant reputational damage.
Work on financial crime matters and complete the relevant AML activities as part of the Compliance Monitoring Plan.
Skills and Knowledge Required:
Languages- French speaking (preference)...
Permanent employment
Flexible hours
£36k - £49k per annumEstimated
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business...
...arisen at an Elite US firm seeking a Risk & Compliance Lawyer to join their London office.
Working closely with the Head of Risk and AML Lawyers/analysts, the successful candidate will work on a broad range of risk management, policy, SRA regulations, Data Privacy and...
Work at office
£38k - £52k per annumEstimated
...We are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa.
This role will all client types in accordance with the Money Laundering Regulations and other financial crime related...
Remote job
Work from home
Work visa
...globally and have offices across US, EMEA & APAC.
Conduct KYC and AML related responsibilities
Complete code-of-ethics and... ...Python skills would be advantageous
Phone : (***) ***-****
Our consultants are specialists in compliance recruitment, and also in financial...