aml compliance officer Jobs - 57
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
AML Compliance Officer
Robert Half - London
Employment Type : Full-Time
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Compliance Awareness Attend and contribute to the monthly Compliance Team meeting; discussing topics rele...
Senior AML/MAR Compliance Officer
Meraki Talent Limited - London
Employment Type : Full-Time
AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This is 6 month contract role. This role will report directly to the head of compliance Key Responsibilities include. Assist in mana...
Compliance Officer
CBC Resourcing Solutions - TW91AA
Employment Type : Full-Time
Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team. Responsibilities will include; Day to day customer due diligence (CDD) and know your customer (KYC); Liaise with Deputy MLRO re: escalated transactions, answering queries as requ...
Compliance Officer
Robert Half - London
Employment Type : Full-Time
Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying 60 000 - 65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings. ****NB - Proven relevant experience in an established compliance team within a law firm or other regulated industry. Respon...
Compliance Officer
Conveyencing Direct - M15RR
Employment Type : Full-Time
Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in Manchester. Key responsibilities of a compliance officer Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escal...
Compliance Officer
Conveyencing Direct - TN389BY
Employment Type : Full-Time
Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in St Leonards On Sea. Key responsibilities of a compliance officer Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complain...
Compliance Officer
Conveyencing Direct - CF240ZZ
Employment Type : Full-Time
Job Description Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in Cardiff. Key responsibilities of a compliance officer Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service com...
Senior Compliance Officer
Law Support - WC2N5HR
Employment Type : Full-Time
We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer to join them on a permanent basis. You will be working collaboratively with fee-earners. Your responsibilities will be, but are not limited to: Producing FWRAs and AML policies, Reviewing CMRAs, Understanding independent AML audits, Working with Leap Case Management, Working with electronic verification providers. The successfu...
Compliance Officer Banking
Additional Resources Ltd - Central London
Employment Type : Full-Time
Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering. The Role: You will play an important role in setting policy for the prevention of financ...