SENIOR AML AND CONFLICTS jobs in EUROPE ENGLAND, United Kingdom

We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role... Senior AML and Conflicts Analyst will have a minimum of two years of experience in AML and conflicts with knowledge of SEC...

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying... / Fenchurch Street) The Senior Conflicts & AML Analyst is responsible for conducting research and analysis for the...

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying... / Fenchurch Street) The Senior Conflicts & AML Analyst is responsible for conducting research and analysis for the...

professional to join them on a permanent basis in London as their new Senior Conflicts Analyst. Bring part of the wider Risk... team as well as; General Counsel, Partners, COLP and Senior Risk & Compliance Managers. As the successful Senior Conflicts...

offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior.... This will include acting as a senior point of escalation on complex AML issues and as an initial point of escalation on sanctions issues...

) and preparing emails for Senior Management approval Carrying out searches against the HM Treasury consolidated sanctions list... Hoc Where appropriate, carrying out conflicts searches using data submitted by partners and other fee earners & reporting...

, along with experience in AML and conflicts gained through relevant roles. Some responsibilities: Implement solutions to potential... legislation and firm policies relating to AML, regulatory compliance and conflicts of interest This role is perfect...

A top international law firm are seeking a Senior Risk Lawyer to join their in-house team in London. The team... team. This is a broad role, covering several areas of risk and compliance (SRA regulatory / data protection / conflicts...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance... issues, as well as resolving escalated conflict queries, including US Conflicts rules Assisting the Risk & Compliance...

will help build and fine tune the function across the London office and is keen to broaden their scope beyond AML/conflicts...-based decisions based on the analysis undertaken, escalating to senior management for approval as required. Provide AML...

their day-to-day tasks. You will collaborate on a variety of risk and compliance tasks, such as AML, complaints and claims.... Prior experience within a legal compliance environment is vital, specifically within a risk and compliance/AML role working...

will help build and fine tune the function across the London office and is keen to broaden their scope beyond AML/conflicts...-based decisions based on the analysis undertaken, escalating to senior management for approval as required. Provide AML...

areas such as matter inception, conflicts, CDD and AML. Deliver the business strategies that maximise operational... their accountabilities in respect of conflicts, CDD and AML, complaints, and funding. Build and manage excellent relationships with key...

and senior stakeholders to discuss the 7 key risk areas identified by BDO (AML, Ethics & Independence, Conflicts, Reputational... administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML...

, Professional Conduct) Act as an escalation point for AML and conflicts issues Draft reports to senior management Contribute... Advise on a multitude of legal, regulatory, risk and compliance related queries (AML, Data Protection, Conflicts of Interest...

on issues such as AML, sanctions, confidentiality, and conflicts of interest. Supporting the renewal of PI insurance.... This position is ideal for someone who wants to expand their skill set or a senior compliance professional...

conflicts system knowledge (preferred) AML experience (advantageous) Intellectual curiosity and creativity for problem-solving...Are you ready to make your mark as part of our Conflicts & New Business Team? Then you’ve come to the right place...