We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction.
The successful candidate must have 2 years of AML experience within the banking sector.
The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.
This AML and Compliance opportunity will see you working with an experienced and highly, skilled team to undertake AML and compliance duties for complex international clients.
Are you a Compliance or AML Assistant with around two years of experience and available immediately to start an exciting opportunity at a top US law firm?
You will have knowledge of AML and compliance within a legal environment, having used a variety of systems, including Intapp, to ensure the smooth running of new intake and existing matters.
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 likeminded and progressive team on a permanent basis.
Exciting Opportunity: AML Compliance Officer in Richmond, UK
Our prestigious client is eagerly seeking a dedicated and skilled AML Compliance Officer to become an integral part of their thriving team in the scenic Richmond, UK.
This is a unique opportunity for you to contribute to a robust compliance culture within a forward-thinking company, renowned for its exceptional benefits, inclusive work environment, and competitive yearly bonuses.
This will be a vital part of supporting the firm's AML efforts by assisting in the identification, prevention and mitigation of risks associated with money laundering.
This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth.
This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm.
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.
We are recruiting for an AML Compliance Supervisor role in our Manchester office.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!