126 to 133 of 133 Anti-Money Laundering Jobs in the UK

to the compliance and operations managers. You’ll work with and support the business on any compliance related queries, including some day to day AML duties as designated by the Group MLRO. Main Responsibilities: Coordinate, process and monitor license obligations for the DGA Assisting the team in performing audits and … grow whilst remaining compliant Obtain and operate within the requirements of the Key Positions (to be applied for if needed) Undertake day-to-day AML tasks such as customer reviews and maintenance of associated policies/procedures General Compliance: Participation in ad hoc and project work as required e.g. development more »

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 new … the firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs … to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of escalation for the client opening team To be more »

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 new … the firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs … to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of escalation for the client opening team To be more »

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 new … the firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs … to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of escalation for the client opening team To be more »

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more »

Maintain effective oversight of the Money Laundering Reporting Officer (MRLO). • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. • Work closely with the General Counsel to maintain an effective compliance operating model. • Support the organisation in developing and maintaining business standards more »

of UK compliance. Contribute to the monitoring and development of the UK compliance team. Requirements: 5 years' experience or more (desirable). Proficient in AML policies and procedures, including conducting AML checks. Comfortable with second-line-of-defence regulatory compliance activities, such as updating policies and procedures. Proven experience in more »

to clients on a range of project types which include advising on and writing cryptoasset registrations to the FCA for money laundering oversight and writing policies and procedures. Understand and seek opportunities to further develop … the Financial Crime offering for crypto firms, creating new business opportunities and delivering proposals to clients and concluding sales. Assisting with financial crime and AML audits and writing the audit reports The Crypto Manager Financial Crime will demonstrate an ability to successfully handle projects from beginning to end and be more »