Posted by Hays Specialist Recruitment Limited • £55K/yr to £65K/yr
Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their dynamic team.
Your new company
A highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work.
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city.
As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm.
You'd be joining a like-minded and progressive team on a permanent basis.
Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance?
An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.
In this role, you will be responsible for preparing, maintaining, and updating AML client due diligence records for the firm's global clientele.
We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team.
The position would involve preparing, maintaining and updating AML client due diligence records for clients globally.
The firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city.
Working for a top-tier global law firm, you'll play a key role in the strategic growth and people management of the global AML and Conflicts team.
Acting as a supervisor and SME, you'll provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance Manager.
We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position.
The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£65,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)