Direct message the job poster from AJ FOX COMPLIANCE
If you work in law firm Risk & Compliance I would love to speak with you!
Calling all AML professionals in Leeds! Are you someone with experience in AML/KYC/CDD and Sanctions compliance? Do you have previous line management experience? Would you like to develop a growing team within an ambitious law firm? Perhaps you are keen to get involved with… Overseeing KYC/CDD processes, handling complex CDD/AML queries, and providing informed decisions on high-risk matters Acting as a key escalation point for analyst-level compliance professionals and providing guidance on complex technical queries Maintaining up-to-date knowledge of legislative/regulatory changes and ensuring policies/procedures are promptly updated Carrying out induction training when required We’re looking for a strong communicator and a natural problem-solver with experience leading others effectively and a strong eye for detail. If this sounds like you, we want to hear from you! If interested, please submit your application for our consideration. Thank you. Seniority level
Associate Employment type
Full-time Job function
Legal Industries Legal Services and Law Practice
#J-18808-Ljbffr
Calling all AML professionals in Leeds! Are you someone with experience in AML/KYC/CDD and Sanctions compliance? Do you have previous line management experience? Would you like to develop a growing team within an ambitious law firm? Perhaps you are keen to get involved with… Overseeing KYC/CDD processes, handling complex CDD/AML queries, and providing informed decisions on high-risk matters Acting as a key escalation point for analyst-level compliance professionals and providing guidance on complex technical queries Maintaining up-to-date knowledge of legislative/regulatory changes and ensuring policies/procedures are promptly updated Carrying out induction training when required We’re looking for a strong communicator and a natural problem-solver with experience leading others effectively and a strong eye for detail. If this sounds like you, we want to hear from you! If interested, please submit your application for our consideration. Thank you. Seniority level
Associate Employment type
Full-time Job function
Legal Industries Legal Services and Law Practice
#J-18808-Ljbffr
