AML Compliance Officer
Found in: beBee S US - 3 weeks ago
London (3 days a week in the office) Hourly Rate:
£15.50 per hour Law Firm:
US Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money Laundering (AML) checks. This established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract. Responsibilities: Conduct thorough AML investigations and due diligence checks on clients and transactions to identify potential risks. Monitor and analyse financial transactions and client activities for suspicious behaviour or patterns. Stay up-to-date with AML regulations and guidelines, ensuring our firm's compliance with relevant laws. Collaborate with internal stakeholders to develop and implement AML policies and procedures. Prepare reports and documentation for regulatory agencies as required. Assist in training staff members on AML compliance protocols and best practices. Requirements: Bachelor's degree in Law, or related field, preferred. Previous experience in legal AML compliance or a related role preferred. Strong understanding of AML regulations and compliance frameworks. Excellent analytical skills with the ability to identify and assess risks effectively. Exceptional attention to detail and accuracy in documentation. Excellent communication and interpersonal skills. Ability to work independently and collaborate effectively within a team. An established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract. My client, a top global law firm, is actively recruiting for someone with strong Data Protection and Information Management experience to join them on a permanent basis - working as their new Information Governance Manager. Do you know someone who may be interested?
Our sister company DVF specialises in change and transformation recruitment A Career Legal Ltd Company. Registered in England 2477115
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AML Compliance Officer
Found in: beBee jobs US - 3 weeks ago
New London, Connecticut, United States Career Legal Full timeLocation:London (3 days a week in the office)Hourly Rate:£15.50 per hourLaw Firm:USReporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money Laundering (AML) checks. This established US law firm are seeking a...
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Found in: beBee jobs US - 2 weeks ago
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Found in: beBee jobs US - 3 weeks ago
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Found in: beBee S US - 3 weeks ago
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London, United States Acloche Staffing Full timeJob Description Great company seeking a Plant Maintenance Manager with experience directing, training, and elevating the multi-craft mechanical and electrical skillsets of the maintenance team of three, as well as helping to develop budgets and capital projects. Benefits include health, dental, vision, 401k, PTO and more. If you're someone who enjoys...
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Plant Maintenance Manager
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Found in: beBee jobs US - 2 weeks ago
London, Kentucky, United States CHS Full timeCHS Inc. is a leading global agribusiness owned by farmers, ranchers and cooperatives across the United States that provides grain, food and energy resources to businesses and consumers around the world. We serve agriculture customers and consumers across the United States and around the world. Most of our 10,000 employees are in the United States, but today...
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Manufacturing Maintenance Technician
Found in: beBee jobs US - 3 weeks ago
New London, Connecticut, United States Affinity Full timeJob Title: Industrial Maintenance Tech II Multi-craft electrical and mechanicalShift:11pm-7:30pm Monday-Friday, potential overtime daily and weekends Pay Range: $27/hr - $36/hr Summary: Performs the preventive and reactive maintenance duties required for the manufacturing operations of the plant. Priorities of the Maintenance Technician include the execution...
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Found in: beBee jobs US - 3 weeks ago
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Found in: Resume Library US A2 - 3 days ago
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