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We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you! In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general ...

Company: AJ Fox Compliance (1 day ago)

We are working with a leading UK accounting firm to recruit an Internal Audit Manager for their London office. In this role, you’ll lead the internal audit function, working closely with senior leadership to assess, improve, and embed robust controls across the business. This is a unique opportunity to take ownership of the audit framework, as the ...

Company: AJ Fox Compliance (1 day ago)

We are working with a global real estate firm to hire an AML Team Leader based in London. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The firm is looking for someone with at least 5 years of ...

Company: AJ Fox Compliance (1 day ago)

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a fully remote basis . In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process. The position reports to the Conflicts Manager and operates on a 2:30pm-10:30pm ...

Company: AJ Fox Compliance (1 day ago)

... applicants This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills ... updates Designing and delivering high-level training on compliance and risk management Supporting, mentoring, and potentially managing ... Services Referrals increase your chances of interviewing at AJ FOX COMPLIANCE by 2x Get notified about new Lawyer ...

Company: AJ Fox Compliance (2 weeks ago)

... 25 applicants This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills ... international offices where needed Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention ... Practice Referrals increase your chances of interviewing at AJ FOX COMPLIANCE by 2x Get notified about new Lawyer ...

Company: AJ Fox Compliance (2 weeks ago)

We are working with a leading international law firm to hire a Conflicts Analyst in Sheffield. In this role, you’ll play a key part in supporting the firm’s risk and compliance operations by analysing potential conflicts of interest across a diverse range of practice areas. The firm is looking for someone with around one year’s experience in a ...

Company: AJ Fox Compliance (4 weeks ago)

... This range is provided by AJ FOX COMPLIANCE. Your actual pay will be ... and procedures Support fee-earning teams within their compliance and regulatory responsibilities Oversee conflict escalations and queries Provide ... audit-related requirements and tasks Provide support to Senior Compliance professionals where necessary Maintain up-to-date knowledge ...

Company: AJ Fox Compliance (1 month ago)

AJ FOX COMPLIANCE is seeking a qualified solicitor with a passion for Risk and Compliance to join their leading UK law firm. Position Overview We have a new ... Maintain internal policies and procedures Support fee-earning teams within their compliance and regulatory responsibilities Oversee conflict escalations and queries Provide firm-wide training ...

Company: AJ Fox Compliance (1 month ago)

... and experience — talk with your recruiter to learn more. Base pay rangeLaw Firm Risk & Compliance at AJ FOX COMPLIANCE Are you a forward-thinking solicitor? Do you have experience in risk, regulation or professional ...

Company: AJ Fox Compliance Job type: contract (1 month ago)