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AJ FOX COMPLIANCE
Leeds, England, United Kingdom
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues. They would like to speak to candidates who can demonstrate knowledge of sanctions, money laundering regulations, and bribery and corruption legis
Job Source: AJ FOX COMPLIANCELeaders In Care Recruitment Ltd
GB
Are you a Senior Manager with a wealth of experience in commissioning new care homes for Older Persons residential care? If so, we have an exciting opportunity for you! We're looking for a Head of Commissioning to join a reputable, well-established, non-corporate private healthcare provider. This role comes with a salary of £70,000 - £75,000, nego
Job Source: Leaders In Care Recruitment LtdAJ FOX COMPLIANCE
Leeds, England, United Kingdom
We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and
Job Source: AJ FOX COMPLIANCEPolaris
Batley
Head Teacher - Becker School Location: Batley Salary: c. £50,000 - dependent on experience Contract: Full Time (Term Time Only) Permanent Additional Benefits: Professional Development opportunities, Auto-enrolment into a contributory pension scheme (TPS), Free on-site parking, CPD through internal and external providers, Salary sacrifice scheme
Job Source: PolarisZachary Daniels
Shipley
Are you a Retail Marketeer looking for a new opportunity? Do you want to work in one of the most innovative and exciting environments with a forward thinking company? If the answer is yes then good news as you can join a rapidly growing business who are making quite a name for themselves with innovative and exciting consumer products. With ambitiou
Job Source: Zachary DanielsWest & North Yorkshire Chamber of Commerce
Bradford
Company Description West & North Yorkshire Chamber of Commerce is a business membership organisation located in Bradford. We are a private sector, non-political organization owned and directed by our members. Our goal is to help businesses develop and thrive in the West and North Yorkshire region. We offer comprehensive support to businesses of al
Job Source: West & North Yorkshire Chamber of CommerceHeadstar
Leeds
Want to be part of a high-end fashion manufacturing business with almost 200 years of history behind it? This number one in finance role has come about due to the previous FD becoming MD last year and may well just have your name on it. You'll have full responsibility for the finance function and managing a small, experienced team who will support
Job Source: HeadstarTransunion
Leeds
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities,
Job Source: TransunionLeeds, England, United Kingdom
Our 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):
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
To be considered for the role you will need some or all of the following competencies:
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
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.
Head of AML jobs in Leeds, England, United Kingdom
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