Average salary: £61,687 /yearly
More stats£95k - £105k per annum
...on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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
£51k - £68k per annumEstimated
...due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks
Assessing if any stakeholders or the company is on a US, UK or EU Sanctions list
Identifying Politically...
Suggested
£36k - £47k per annumEstimated
...Anti-Social Behaviour (Housing) Lawyer – London – Competitive Hourly Rate – Hybrid Working
Position: Anti-Social Behaviour (Housing) Lawyer
Organisation: London based Local Authority
Duration: 3-month ongoing contract
Working Pattern: Full time
Working Arrangement...
Suggested
Hourly pay
Full time
Contract work
Locum
Local area
Hybrid work
Venn Group
United Kingdom
2 days ago
£31k - £41k per annumEstimated
9 Month Fixed Term Contract
Hyde is looking to recruit an Anti-Social Behaviour Officer to deliver an effective, proactive and customer-focused Anti Social Behaviour (ASB) service to tenants and leaseholders.
Hyde is one of the UK’s largest housing providers, working across...
Suggested
Temporary work
Fixed term contract
Holiday work
Flexible hours
£47k - £62k per annumEstimated
...and meet the principles of good governance in decision making.
To understand and have conduct of a substantial personal caseload of anti-social behaviour (ASB) law matters including the provision of proactive legal advice on all aspects of ASB law.
A thorough knowledge...
Suggested
Local area
Immediate start
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing ...
Suggested
Work at office
Remote job
Work from home
Holiday work
Flexible hours
Tide Group
United Kingdom
23 hours ago
£39.74k per annum
...are currently working in partnership with an award-winning Housing Association with over 78,000 homes, who are looking to appoint an Anti-Social Behaviour Officer on a 12-month FTC.
This will be a full-time position based in Surrey, with hybrid working (2/3 days home working...
Suggested
Full time
Fixed term contract
Work from home
Gangs
Hybrid work
Flexible hours
Working Monday to Friday
£44k - £58k per annumEstimated
...Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.
Please note that this role would include 2 days in the...
Suggested
Weekly pay
Contract work
Work at office
Local area
Flexible hours
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point of escalation for all compliance matters, fostering a well-functioning department...
Suggested
Work at office
Hybrid work
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.)
Act as the central point of escalation, focusing on AML and sanctions
· Provide guidance, training, and oversight on AML/CTF and sanctions...
Suggested
Work at office
Hybrid work
£29k - £38k per annumEstimated
4Recruitment Services are seeking an Anti-Social Behaviour (ASB) Officer to work for a housing association. The client will only consider candidates who have ASB case handling experience of all types, including Court Attendances.
You will be required to:
provide high...
Suggested
Working Monday to Friday
£27k - £36k per annumEstimated
...Contract/Secondment
Croydon - Hybrid working
An exciting opportunity has arisen to join our dedicated Community Safety team as an Anti-Social Behaviour Officer . You ll manage high level complex cases, liaising with local partners e.g. Police, Local Authorities, and...
Suggested
Fixed term contract
Local area
Hybrid work
Flexible hours
£41k - £54k per annumEstimated
The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML and Regulatory risks as well as risks related to the organizations operations finances and reputation. The position is specifically related...
Suggested
Full time
Remote job
Flexible hours
£35k - £47k per annumEstimated
We have a fantastic opportunity to join a global law firm as a Junior Conflicts & AML Analyst to support the team on all aspects of new client and matter intake.
You will also need to demonstrate analytic, training, and motivational skills, and a strong team ethic.
Assessing...
Suggested
Flexible hours
£49k - £64k per annumEstimated
...firm, the AML Analyst will play a pivotal role in safeguarding our organization against financial crime risks, ensuring compliance with Anti-Money Laundering (AML) regulations and policies. This position offers an exciting opportunity to contribute to the firm's commitment to...
Permanent employment
Contract work
£59k - £78k per annumEstimated
Job Description
*12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
This role would be ideal for someone:
Who has 12 months of experience within...
Fixed term contract
£36k - £47k per annumEstimated
...enablers - your job will be to give our business partners the tools to grow their business in a compliant manner. You’ll need a solid Anti-Bribery and Corruption background, great communication skills, and a risk-based approach to compliance. If you want to work with a truly...
Full time
Local area
£60k - £80k per annumEstimated
...controls to join our client’s TM Controls Team. You will work with a variety of stakeholders to contribute to strengthening our client’s anti-money laundering controls. As the AML Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of...
Local area
£46k - £58k per annumEstimated
...and meet the principles of good governance in decision making.
To understand and have conduct of a substantial personal caseload of anti-social behaviour (ASB) law matters including the provision of proactive legal advice on all aspects of ASB law.
A thorough knowledge...
Local area
Immediate start
Carrington Blake Recruitment
London
5 days ago
£41k - £54k per annumEstimated
...Paulo, Tokyo and Washington, D.the Firm provides coordinated legal advice and transactional capability to clients around the globe.
The Anti-Money Laundering ("AML") Analyst - Contract (6 Months) will undertake AML processes such as Client Due Diligence (CDD), Risk...
Temporary work
Work at office
Hybrid work
£40k - £52k per annumEstimated
...Description
Sportradar Integrity Services is part of Sportradar Group and one of the world’s leading suppliers of sports integrity solutions. Anti-Match-Fixing (AMF) is a core service pillar and subteam of Sportradar Integrity Services and supports its partners, which include...
Flexible hours
£45k - £59k per annumEstimated
...maintain the rules and alerts (in terms of volumes/issues etc)
Be comfortable making recommendations to senior team members and AFC (anti financial crime compliance team)
Help the team to identify where efficiencies and improvements can be made in processes and controls...
Flexible hours
£65k - £86k per annumEstimated
Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility.
In this role, you’ll support fee earners globally on a range of compliance...
Flexible hours
£45 - £50 per hour
...Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.
ROLE: Anti-Social Behaviour Lawyer
LOCATION: London...
Hourly pay
Weekly pay
Full time
Contract work
Work at office
Local area
Flexible hours
£26k - £35k per annumEstimated
...working for us you will become part of the team and will play your part in serving our community.
We are currently recruiting for an Anti-Social Behaviour Officer who will be responsible for investigating and managing ASB for social housing tenants.
The successful...
Local area
We Manage Jobs(WMJobs)
Nuneaton, Warwickshire
3 days ago
£47k - £62k per annumEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across the...
Permanent employment
Hybrid work
£49k - £65k per annumEstimated
Our client is one of the biggest company's within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive salary and benefits.
Role
...
Permanent employment
Hybrid work
£38k - £50k per annumEstimated
...build an open, accessible and fair financial future, one piece of software.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related...
Full time
Apprenticeship
Work at office
Work from home
Home office
Hybrid work
Flexible hours
£36k - £47k per annumEstimated
Our client is an international law firm seeking to hire an AML Compliance 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 experience...
Contract work