AML Manager
3 weeks ago
Job DescriptionAML ManagerI’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in East Sussex, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime compliance. Additionally, this role will support the Risk & Compliance Manager on broader compliance matters.Key Responsibilities:Lead and continually enhance the firm’s AML and financial crime compliance framework.Draft and maintain internal processes and procedures in line with legislation.Provide expert advice on AML, sanctions, and financial crime queries across all offices.Manage reporting obligations to the National Crime Agency.Design and deliver AML induction training for new joiners and oversee refresher training.Conduct internal AML audits and implement corrective actions.Review client documentation for compliance with Money Laundering Regulations.Support risk management activities, including due diligence for mergers and acquisitions.Collaborate with practice groups and operational teams to ensure compliance standards are met.
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AML Manager
4 weeks ago
east sussex, United Kingdom Jameson Legal Full timeAML Manager I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in East Sussex, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial...
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Compliance Manager
7 days ago
East Sussex, United Kingdom QED Legal Full timeJob DescriptionCompliance Manager SussexUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role? \tLead AML and financial-crime compliance firm-wide\tUpdate...
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Compliance Manager
1 week ago
East Sussex, United Kingdom QED Legal Full timeJob DescriptionCompliance Manager SussexUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role?\tLead AML and financial-crime compliance firm-wide\tUpdate policies &...
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AML Manager
1 week ago
Gatwick Airport, West Sussex, United Kingdom Jameson Legal Full timeAML Manager I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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Hybrid AML
2 weeks ago
East Midlands, United Kingdom Global Payments, Inc. Full timeA leading payments technology company is seeking a Regulatory Compliance Manager to support compliance for their digital e-commerce customers. This role involves monitoring compliance for high-risk sectors, providing feedback, and maintaining policies. Ideal candidates will have at least 1 year of AML compliance experience, strong communication skills, and...
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Private Client Tax Administrator
2 weeks ago
East Finchley, United Kingdom Fusion Consulting Ltd Full timeA leading consulting group in East Finchley is seeking an experienced Tax Administrator to oversee back-office operations within the Private Client Tax function. The role involves managing AML processes, KYC, and maintaining effective communication with clients and staff. Ideal candidates will have at least three years of tax administration experience and...
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Manager, Commercial Training
1 week ago
Gatwick Airport, West Sussex, United Kingdom Jameson Legal Full timeAML Manager I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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Head of Compliance
1 day ago
East Midlands, United Kingdom LOS ROMANES COUNTRYSIDE PROPERTIES SL Full timeHead of Compliance at LOS ROMANES COUNTRYSIDE PROPERTIES SL We are a fast-growing, dynamic accountancy and advisory firm working with ambitious SMEs across the UK. We pride ourselves on delivering high-quality service, innovative thinking, and building meaningful relationships with both our clients and our team. As we continue to scale, we’re looking for a...
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Head of Compliance
2 weeks ago
East Goscote, United Kingdom LOS ROMANES COUNTRYSIDE PROPERTIES SL Full time £150 - £200Head of Compliance at LOS ROMANES COUNTRYSIDE PROPERTIES SLIf you are interested in applying for this job, please make sure you meet the following requirements as listed below.We are a fast-growing, dynamic accountancy and advisory firm working with ambitious SMEs across the UK. We pride ourselves on delivering high-quality service, innovative thinking, and...
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Compliance Officer
3 days ago
East Midlands, United Kingdom Office Angels Full timeCompliance Officer - 35 hours per week - flexible hours Hybrid - based in Leicester Are you a compliance professional looking for a purpose‑driven role where your work directly supports ethical finance and community impact? We're on the lookout for a Compliance Officer who is passionate about doing things right, not just ticking boxes. This is your...