This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations. An International Law Firm is looking for a Senior AML and Conflicts Analys...
Assess CDD information relative to new and existing clients/matters in adherence to AML policies and procedures. Maintain and up-to-date understanding of AML and financial crime regulations. Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory...
An international Law Firm is seeking an experienced Conflicts and AML Advisor to join their dynamic team of analysts in London. Extensive experience with handling conflict searches, AML enquiries and CDD would be highly beneficial to this role. Assess CDD information relative to new and existing ...
Within this role, you will ensure various compliance policies, processes and systems are ... Extensive experience with handling conflict searches, AML enquiries and CDD would be highly ...
An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic ... Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 ...
Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management? Ready to take your career to the next level? We're helping a global law ...
... AML regulations. * Proven people management experience (2+ years), with a track record of driving team performance. * Strong analytical and problem-solving skills, with excellent communication and ...
Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer ...
Compliance LawyerSurrey/ SE LondonWe're currently working with a brilliant FTSE 100 property ... GDPR, AML, Anti-Bribery, Sanctions, Modern Slavery, Fraud and more. You will be a clear ...
... Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee ... Handle conflicts, AML, sanctions and risk assessment queries * Perform and review PEP, sanctions ...
Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff receive effective training appropriate to their needs. * Manage the Financial Crime Function
Fully compliant with all on-line training, including all AML and Regulatory requirements. Qualifications * Credit and underwriting experience in motor finance / asset finance. * Ability to interpret ...
Fleet Compliance / Health & SafetySupervisor Transport done differently. Are you looking for a new challenge? Do you enjoy the hustle and bustle of a busy transport environment? Do you love ...
Due to our continued growth, FM Conway is recruiting for a dynamic Compliance Manager to join our thriving Transport division. In this key role, you'll oversee the compliance of EU driver and vehicle ...
Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ...
Investments Compliance Manager Investment FinTech Location: London (Hybrid - 2 days office, 3 days WFH per week) Salary: To £85k + shares + benefits How do you fancy working for a FinTech with an ...
The Role Head of Compliance - Hedge Fund Compliance Consultancy Martis Search are representing an established, boutique London based Compliance Consultancy company that specialises in Compliance ...
Provide training and resources to employees to promote awareness of compliance issues.
IDEX Consulting are currently partnered with a bespoke Financial Planning business in Surrey who are looking for a Head of Compliance to join their team. The client are going through an exciting time ...
Senior Compliance Monitoring Specialist Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives. They provide compliance advice and complete the ...
Funds Compliance Manager Investment FinTech Location: London (Hybrid - 2 days office, 3 days WFH per week) Salary: To £75k - £85k + shares + benefits How do you fancy working for a FinTech with an ...
Exciting hybrid opportunity for Polish and German Speakers Are you fluent in both Polish and German with excellent customer service skills? The Juice Plus+ Company has a brilliant role for you! We ...
In this role you will play an important role in guiding our Partners to remain compliant with our guidelines, as they market our amazing health & wellness product range across social media and other ...
