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.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
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.
If you are experienced within legal/financial services then this would be an advantage.
Are you an Experienced Cryptocurrency Advisor at an entry level position and would like to grow with the business and have on going training and support?
There is a salary of £25,000 with room for progression , working in the City Centre.
Posted by Medlock Partners Limited • £78,299.52/yr to £88,086.97/yr
This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money Laundering (AML) policies and compliance processes.
A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester.
The position also ensures adherence to AML and sanctions regulations across the organization.
The Senior AML Manager will have a crucial role in managing and developing the Anti-Money Laundering (AML) policies and procedures, ensuring the company's compliance with legal standards and guidelines.
This position is perfect for a dedicated professional with a strong background in AML who thrives in a legal setting.
This is a reputable law firm, employing over 2000 staff across the UK.
This is a new role for the firm and has been created to support the fee earning departments through dealing with escalated queries and training, manage the firm's AML policies and procedures, as well as ensuring compliance across the firm in relation to AML and Sanctions legislation.
You must have experience of working in AML in a law firm and have a genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
A fantastic and rare opportunity has arisen for an experienced Compliance Manager to join a well-respected multi-service law firm in Manchester City Centre.
Posted by Recruitment Solutions (Folkestone) Limited • £30K/yr to £35K/yr
General
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team.
Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company.
Compliance Officer
Support the Compliance Director to develop and implement comprehensive compliance policies and procedures throughout the organisation such as T&C, advice framework, scanning, etc.
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.