3 of 3 Anti-Money Laundering Jobs in Buckinghamshire

Schedule appointments and assist in managing the office diary Own and execute client onboarding and offboarding processes, ensuring timely completion of all steps, including documentation, system setup or closure, AML checks, and internal communications Enter and maintain accurate, high-integrity data across client and practice systems, including CRM, workflow, banking, and bookkeeping systems, ensuring careful and secure, and GDPR-compliant … supporting the collection process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist More ❯

a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯

a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯