Average salary: £44,248 /yearly
More statsSearch Results: 52 vacancies
Our 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
£41k - £54k per annumEstimated
Our client is a fast-growing international law firm seeking to hire a Conflicts & AML Analyst to assist with the new business inception process. This will include conflicts, AML and sanctions checks for new and existing clients, ongoing monitoring, and other risk management...
Suggested
Flexible hours
...An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role:
An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering...
Suggested
Work at office
Flexible hours
£27k - £36k per annumEstimated
...AML Investigator
Location: Manchester City Centre/Hybrid
Contract: Permanent
Hours: 35 hours a week (Monday–Friday between 8am–5pm)
Salary: Up to £28,750 depending on experience, including generousholidays, volunteer days,excellentpension scheme, Hybrid...
Suggested
Permanent employment
Contract work
Local area
City centre
Hybrid work
Holiday work
2 days week
Working Monday to Friday
Co-operative Bank plc
Manchester
10 hours ago
£39k - £52k per annumEstimated
...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...
Suggested
Work at office
Hybrid work
Flexible hours
2 days week
£35k - £46k per annumEstimated
...Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of...
Suggested
£41k - £54k per annumEstimated
...Job Description
Our client is a fast-growing international law firm seeking to hire a Conflicts & AML Analyst to assist with the new business inception process. This will include conflicts, AML and sanctions checks for new and existing clients, ongoing monitoring, and other...
Suggested
Flexible hours
£35k - £46k per annumEstimated
Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of...
Suggested
Contract work
...Role Overvieww We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other...
Suggested
Full time
Work at office
Employment trial period
Flexible hours
£38k - £50k per annumEstimated
...barriers.
What you'll need
A minimum of 2 years' experience within legal compliance at an international law firm.
Experience of AML and legal conflicts management.
Experience of using Intapp Open.
Strong communication skills.
Experience and ability to work...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
2 days week
£87k - £115k per annumEstimated
...yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester – HYBRID.
In...
Suggested
Remote job
Hybrid work
Flexible hours
£48k - £64k per annumEstimated
...and regulatory risk. The role requires the ability to assist the legal documentation process and wider execution activities including AML. During and post deal execution, to work with Corporate Lending portfolio management to implement carefully the monitoring parameters of...
Suggested
Permanent employment
Holiday work
£39k - £52k per annumEstimated
...and regulatory risk. The role requires the ability to assist the legal documentation process and wider execution activities including AML. Proactive communication with key internal and external stakeholders such as the Credit, Operations, external corporate finance advisers...
Suggested
Permanent employment
Holiday work
£45k - £50k per annum
....
Interim and annual audit - liaise with auditors.
Assisting the FD on fund raising i.e. legal documents, Anti Money Laundering (AML) / Know Your Client (KYC).
Assisting the FD as and when required with ad hoc queries eg. Investor requests for performance statistics...
Suggested
Interim role
Flexible hours
£30k - £40k per annumEstimated
...for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD....
Suggested
£53k - £70k per annumEstimated
...promotions
Undertake compliance reviews of introducer sales
Maintain product governance files
Hold Senior Manager Responsibility for AML
Undertake an annual AML risk assessment
Review policies and procedures
Determine potential PEP applications
Make an annual...
...implementing Financial Crime frameworks in medium to large financial services institutions.
Qualified in all aspects of financial crime; KYC, AML, CFT, sanctions screening, with experience of assessing, implementing, and optimising Market Abuse/ Financial Crime controls.
Strong...
Casual work
£40k - £54k per annumEstimated
...Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operations
Knowledge of relevant AML and Proceeds of Crime legislation
Broad knowledge of fraud / financial crime risk management for both insider and external fraud...
Part time
Work at office
Local area
Hybrid work
Flexible hours
£45k - £50k per annum
....
Interim and annual audit – liaise with auditors.
Assisting the FD on fund raising i.e. legal documents, Anti Money Laundering (AML) / Know Your Client (KYC).
Assisting the FD as and when required with ad hoc queries eg. Investor requests for performance statistics...
Interim role
Flexible hours
£42k - £56k per annumEstimated
...Compliance Team, including but not limited to Consumer Credit Act, Financial Conduct Authority (FCA) guidelines, and Anti-Money Laundering (AML) regulations.
Stakeholder Management:
~Collaborate with internal stakeholders, such as Sales, Product, Quality Assurance,...
Work at office
Work from home
Hybrid work
Holiday work
Shift work
Weekend work
