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AJ 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 COMPLIANCEDiverseJobsMatter
Leeds, England, United Kingdom
ABOUT THE TEAM The team comprises of Assistants and Advisors processing, analysing, and filtering conflict searches in relation to the Firm's inbound client and matter instructions and working alongside the OGC to resolve complex conflict issues and other queries. The team is also responsible for implementing and maintaining Information Barriers a
Job Source: DiverseJobsMatterAJ FOX COMPLIANCE
Leeds, 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 i
Job Source: AJ FOX COMPLIANCECLD Recruitment
Pontefract
Client Services Advisor Wakefield £22,500 + OTE £27,500 Monday - Friday - 9am - 5pm My client, an established company based in Wakefield are recruiting a Client Services Advisor to join their growing team. You will be responsible for managing new agency leads, completing Customer Compliance Packs as instructed and converting leads received into c
Job Source: CLD RecruitmentInneo Recruitment Ltd
Bradford, England, United Kingdom
Compliance Officer - £30,000 + up to 10% performance related bonus We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation adheres to all applicable laws, regulations, and internal policies, promoting a culture of ethical conduct and integri
Job Source: Inneo Recruitment LtdDiSRUPT Recruitment Agency | Certified B Corp
Barnsley, England, United Kingdom
Key Account Manager This is an exciting opportunity to join a fantastic, purpose driven business that are now looking for a Key Account Manager to support their growth plans. For this role we are seeking a talented and experienced Key Account Manager to oversee and maintain key client accounts. The ideal candidate will be responsible for managi
Job Source: DiSRUPT Recruitment Agency | Certified B CorpCLD Recruitment
Huddersfield
Conveyancing Assistant Huddersfield Up to £28,000 Are you experienced in Conveyancing looking for a new role that offers support and development with excellent benefits then this may be for you! We have a fantastic opportunity for an Experienced Conveyancing Assistant to join a growing business, based in Huddersfield. Our client is an award-winni
Job Source: CLD RecruitmentEnact
Leeds
Here at Enact we know that everyone is different and as such we are committed to providing a welcoming, flexible and supportive work place. Our team is warm, welcoming and hard-working. We have a positive company culture and unrivalled training to help you grow in your career with us. We are family friendly and have a strong focus on making sure a
Job Source: EnactLeeds, 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 legislation.
The responsibilities of this role will include:
Acting as an escalation point for the team
Developing team best practices and standardising processes
Resolving commercial conflicts of interest
Advising partners, fee earners and secretaries
Managing CDD and conflicts checking processes
Providing training and development to the team
Assisting with business acceptance projects
Horizon scanning for regulatory updates and updating the firm’s policies
Managing the information barriers process
Dealing with sanctions and SARs issues
Assisting with AML audits and the annual risk assessment
Please submit a copy of your CV to be considered for this position. Thank you.
Conflicts & AML Manager jobs in Leeds, England, United Kingdom
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