Anti-Money Laundering Officer

**AML Specialist, Liverpool (Hybrid, home/office)** Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and...

**Salary**: From £29471-£36838 **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of...

**The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta...

**Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Are you looking to take your career to the next level with a top-tier law firm in Liverpool?EJ Legal is seeking an experienced Legal Compliance Analyst to join their team on a permanent basis. As a Legal Compliance Analyst, you will play a crucial role in ensuring the firm's compliance with Anti-Money Laundering Regulations.About the Role:Undertake client...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Job Description:EJ Legal is recruiting a Legal Compliance Analyst to support their Anti-Money Laundering efforts in Liverpool. The successful candidate will be responsible for conducting thorough client due diligence checks and assessing the associated risks.The ideal candidate will possess a strong understanding of Anti-Money Laundering Regulations and have...

About the RoleWe are seeking a highly skilled and experienced professional to join our Shared Service Centre as an SSC Associate. This is an exciting opportunity to work on challenging projects and develop your skills in a collaborative and dynamic environment.Key ResponsibilitiesThe successful candidate will be responsible forUndertaking internal quality...

Hill Dickinson LLP is a leading and award-winning international commercial law firm with offices in Liverpool, Manchester, London, Leeds, Newcastle, Piraeus, Singapore, Monaco and Hong Kong. With more than 950 people including 200 partners and legal directors, the firm delivers advice and strategic guidance spanning the full legal spectrum, from...

Job OverviewBDO UK is seeking a highly skilled Financial Compliance Specialist to join our team in Liverpool City Centre. This is an exciting opportunity for individuals with a strong understanding of Anti-Money Laundering (AML) regulations and IT skills to contribute to the firm's Conflicts of Interest (COI), Know Your Customer (KYC), and AML requirements.

EJ Legal seeks a highly motivated Legal Compliance Analyst to join their Liverpool office. As a key member of the compliance team, you will play a vital role in ensuring the firm's adherence to Anti-Money Laundering Regulations.About the Job:Assess and mitigate risks associated with client transactions.Conduct thorough background checks on clients and...

Anti Social Behaviour Officer (Social Housing) min 2 month temp We are seeking an experienced Anti Social Behaviour Officer to support our client on a temporary basis for a minimum of 2 months, working 35 hours per week on a hybrid basis and hourly rates up to £21.60 per hour.Your new role Managing own caseload of ASB and tenancy breaches including...

Anti Social Behaviour Officer (Social Housing) min 2 month temp We are seeking an experienced Anti Social Behaviour Officer to support our client on a temporary basis for a minimum of 2 months, working 35 hours per week on a hybrid basis and hourly rates up to £21.60 per hour.Your new role Managing own caseload of ASB and tenancy breaches including...

**Role: Compliance Assistant (12-month FTC), Liverpool.** **What is the purpose of the role?** To assist the IW&I business in meeting its Anti Money Laundering regulatory obligations when opening certain new client accounts and when carrying out periodic reviews of its existing clients. **What are the Key responsibilities of the role?** - To assist the...

**Ideas | People | Trust** We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and...

About the RoleFincSelect, a pioneering investment platform, seeks a seasoned compliance expert to spearhead our regulatory affairs. With our customer-centric approach and recent pension product launch, we're poised for significant growth.This exciting opportunity demands a highly skilled individual who can develop and implement robust policies, manage...