Junior financial advisor Work, Jobs in Heath, Wyk (with Salaries)

AML Advisor
Reed Smith —Leeds
- Hybrid work
- No degree
14d
Advisory & Restructuring Administrator
PKF Littlejohn —Leeds
- Microsoft Word
- Mentoring
- Communication skills
Senior Manager, Customer Success Engineering
Veeam Software —Leeds
- Remote
- Leadership
- Annual leave
- Employee assistance programme
14d
Manager/ Associate Director, Financial Advisory
Teneo —Leeds
- English
- Business development
- Analysis skills
Solicitor - Commercial and Procurement
DAC Beachcroft —Leeds
- Hybrid work
- Business development
- Contracts
- Communication skills
Quick apply
Restructuring Manager (Solvent Liquidations/MVLs)
Interpath Advisory —Leeds
- Hybrid work
- Microsoft Powerpoint
- Microsoft Outlook
- Business development
Quick apply
Lead SHEQ Advisor
JN Bentley —Leeds
- Full-time
- Travel
- Mentoring
- Training & development
Quick apply
Employment Tax Senior Manager
Cooper Parry —Leeds
- Full-time
- Remote
- Business development
- Mentoring
- Communication skills
Associate Director, Transfer Pricing Tax
Deloitte —Leeds
- Hybrid work
- Mentoring
- Training & development
- Communication skills

I want to receive the latest job alerts for junior financial advisor in heath, wyk

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

AML Advisor

Reed Smith -
Leeds

Apply Now

Job details

14 days ago

Qualifications

Law
Mentoring junior staff
Organisational compliance experience
Financial compliance & regulatory experience
Client onboarding compliance checks

Full job description

Description
We are recruiting for an AML Advisor to join our AML team on a hybrid working basis. The successful candidate will have a wide and varied role in the AML team and will play a key role in assisting with the management and development of AML processes within Reed Smith. The successful candidate will report to our Senior AML Manager and work closely with our local Money Laundering Reporting Officers (MLROs), the internal legal and risk team and key compliance personnel across the Reed Smith business.
Responsibilities
Independently completing client due diligence (CDD) for new and existing clients of our EMEA offices
Providing oversight of enhanced due diligence reviews for high-risk clients/matters and recommending appropriate actions in respect of these clients and matters
Escalation of legal and reputational issues on AML, sanctions and financial crime compliance to the Senior AML Manager, local MLROs and Senior Management, as required
Conducting analysis on relevant sanctions notifications including from the UN, EU, UK and US
Acting as a subject matter expert in AML and financial crime laws that apply to Reed Smith office locations across EMEA
Assisting the Senior AML Manager and local MLROs with AML and financial crime reporting, including suspicious activity and sanctions reporting to regulatory bodies
Assisting the Senior AML Manager and local MLROs with the review and update of key AML policies, procedures, checklists and key AML documents for EMEA
Supporting the Senior AML Manager and local MLROs with internal and external audit requests
Providing guidance, supervision and assistance with training of new and junior AML Paralegals within the AML team
Keeping up to date with regulatory changes in respect of AML and financial crime laws that apply across EMEA
Assisting the Senior AML Manager and internal legal and risk team with ad hoc AML and wider compliance projects, when required
Actively promote an ethical, inclusive and diverse working environment
Key skills, attributes and experience
Degree level qualification required (2:1 or equivalent)
Law degree / Graduate Diploma in Law (or equivalent qualification from a common law jurisdiction) preferred
Substantial experience working in the business intake, or compliance function in an international law firm is essential
Strong understanding of AML and wider financial crime laws applicable in EMEA
Understanding of data protection laws and principles applicable in EMEA
Good understanding of the SRA Standards and Regulations

Apply Now

Refine Your Search

junior financial advisor jobs in heath, wyk

AML Advisor

Advisory & Restructuring Administrator

Senior Manager, Customer Success Engineering

Manager/ Associate Director, Financial Advisory

Solicitor - Commercial and Procurement

Restructuring Manager (Solvent Liquidations/MVLs)

Lead SHEQ Advisor

Employment Tax Senior Manager

Associate Director, Transfer Pricing Tax

I want to receive the latest job alerts for junior financial advisor in heath, wyk

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected