- 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
- Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
- Outstanding technical skills, with the ability to provide formal written legal advice to the firm's partners and MLRO
- The ability to advise and influence stakeholders at all levels
- The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
- Extensive knowledge of AML, POCA, and relevant case law
- The ability to build trusted relationships with key stakeholders (both internal and external)
- An energetic and lively personality, with enthusiasm for providing excellent client service
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Head of AML
6 days ago
AJ FOX COMPLIANCE Leeds, United Kingdom Permanent, Full timeOur 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 polic ...
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Head of AML
3 days ago
AJ FOX COMPLIANCE Leeds, United KingdomOur 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 p ...
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Head of AML
6 days ago
AJ Fox Compliance Leeds, United KingdomOur 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 polic ...
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Head of AML
1 week ago
AJ Fox Compliance Leeds, United KingdomOur 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 polic ...
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Head of AML
2 weeks ago
AJ FOX COMPLIANCE Leeds, United KingdomOur 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 polic ...
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Conveyancing Assistant
6 days ago
Oakwood Solicitors Leeds, United Kingdom**Job Title: Legal Assistant** · **Reporting to: Head of Department** · **Department: Residential and Commercial Property** · **Role (not an exhaustive list)** · - Preparing quotes · - Dealing with straight forward enquiries · - Diary management · - Preparing documents for each s ...
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Conveyancing Assistant
1 week ago
Oakwood Solicitors Leeds, United Kingdom**Job Title: Legal Assistant** · **Reporting to: Head of Department** · **Department: Residential and Commercial Property** · **Role (not an exhaustive list)** · - Preparing quotes · - Dealing with straight forward enquiries · - Diary management · - Preparing documents for each s ...
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Compliance Business Partner
4 days ago
Lowell Group Leeds, United Kingdom**Summary** · To partner with the business to deliver accurate and effective compliance advice ensuring that company processes and procedures are compliant. To support the development and maintenance of appropriate controls and measures which ensure adherence to the Lowell Risk F ...
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Customer Success Executive
4 days ago
SmartSearch Leeds, United KingdomSmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. · SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As ...
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Market Engagement Executive
2 weeks ago
SmartSearch Leeds, United Kingdom**WHO ARE WE?** · SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. · SmartSearch has grown rapidly by fostering an incredibly collaborative and suppo ...
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Compliance Officer
6 days ago
Inclusive Consulting Ltd Leeds, United KingdomInclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. · Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. ...
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Data Administrator
1 week ago
SmartSearch Leeds, United KingdomSmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. · SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As ...
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Senior Aml Specialist
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Yorkshire Building Society Bradford, United Kingdom**_Senior AML Specialist_** · We have a great opportunity for an experienced AML Specialist to joln our team at our Bradford head office. · If you are looking for your next role in Financial Crime and want to join a team where you are supported in your career development then thi ...
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Financial Crime T
3 weeks ago
Harnham Leeds, United KingdomHead of Financial Crime Up to £100,000 · Hybrid · I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activit ...
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Head of Financial Crime
1 week ago
Harnham Leeds, United KingdomJob Description · Head of Financial Crime · Up to £100,000 · Hybrid · Leeds · The Company · I am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and op ...
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Anti Money Laundering
1 week ago
AJ FOX COMPLIANCE Leeds, United KingdomOur 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 polic ...
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Legal Compliance Office
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Fusion Resources Ltd York, United KingdomWe are looking for a Risk and Compliance Officer, to join one of our prestigious clients in the York area on a permanent basis. · You will conduct compliance and risk assessments, internal reviews and audits, evaluating current programmes and policies in place and providing guida ...
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Business Support Assistant
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SmartSearch Ilkley, United Kingdom**Business Support Assistant** · SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. · SmartSearch has grown rapidly by fostering an incredibly collabor ...
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Financial Crime T
3 weeks ago
Harnham Leeds, United KingdomHead of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crim ...
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Fraud & Financial Crime Manager
2 weeks ago
Midnite Europe Limited Leeds, United KingdomMidnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. · Unlike the alte ...
Head of AML - Leeds, United Kingdom - AJ FOX COMPLIANCE
Description
Job DescriptionOur 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 policies and procedures, implementing them across the business, and all in all, supporting the firm's international expansion.
The responsibilities of the role include (but are not limited to):
To be considered for the role you will need some or all of the following competencies:
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.