6 of 6 Anti-Money Laundering Jobs in the East Midlands

SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client Due Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified. Key responsibilities: Conducting AML and CDD checks using internal systems Reviewing identity ...

client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit risk. Trade credit underwriting. Fraud investigation or counter-fraud. Intelligence analysis. Brand protection. Trading Standards or a similar investigative ...

retail. Strong leadership capability with experience developing both UK-based and offshore teams. Comprehensive understanding of global payment mechanisms and financial compliance standards, including AML, sanctions and treasury controls. Practical experience with enterprise ERP systems such as SAP or Oracle, alongside exposure to payment automation tools like Robotic Process Automation ...

Streamline workflows and implement process improvements across all service lines • Ensure timely and accurate client service delivery and compliance with UK regulations (HMRC, GDPR, AML, IR35) • Drive automation, digital transformation and technology integration (Xero, QuickBooks, BrightPay) • Collaborate cross-functionally with Sales and HR to align business and operational goals What ...

teams, Compliance, IT and other stakeholders to support the implementation of the new operating model. Initially, the successful candidate will undertake and oversee existing AML and CDD compliance activities, while helping to identify process improvements and drive adoption of the new approach. As the centralised function develops, the role will … required. Skills, Knowledge and Expertise Previous experience in a legal compliance, AML, client onboarding, risk, or matter inception role. Good understanding of anti-money laundering legislation, customer due diligence requirements, and sanctions compliance. Knowledge of conflicts of interest principles and risk assessment processes within ...

entail things such as:- Reviewing new client forms before opening new client matters on the firms IT systems. Ensuring ID checks are complete Completing AML, sanctions and conflict searches and flagging/escalating any potential issues to management. Collecting and maintaining accurate compliance related information and documentation Ensuring all client … systems Providing advice, guidance or updates to fee earners and departmental support teams regarding the onboarding of new clients and the status of AML and compliance enquiries. Ideally you will be able to demonstrate experience in an administration role within a law with firm with an awareness around compliance when ...