AML Compliance Manager

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations. The ideal candidate will have experience in a risk and compliance role at a...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations. The ideal candidate will have experience in a risk and compliance role at a...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Company Description Ballerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk. Our platform integrates KYB,...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at 086 NT Mgmt Services Ireland Ltd. As a Senior Compliance Specialist, you will play a key role in ensuring the effective implementation of our Anti-Money Laundering (AML) compliance program.Key Responsibilities:Deputise for the Head of AML Compliance to execute the AML...

Senior Compliance Manager FULLY REMOTE (they have an office in London for you to work from if that's your preference) We seek a proactive, self-motivated Compliance Officer to join our innovative UK-based fintech team. This role is ideal for someone eager to dive into all aspects of compliance, driving the regulatory framework in a dynamic, growing...

Senior Compliance Manager Location: FULLY REMOTE (they have an office in London for you to work from if that's your preference) Company: Fast growing investment platform Role Overview: We seek a proactive, self-motivated Compliance Officer to join our innovative UK-based fintech team. This role is ideal for someone eager to dive into all aspects of...

We are representing a growing accountancy practice who is looking to hire a Group Compliance Manager to join their team on a permanent full time basis.This role would suit a candidate who is already working in Accountancy practice and who has post qualified UK experience in a practice team or regulatory body such as ICAS, ACCA or ICAEW. Ideally you will have...

We are representing a growing accountancy practice who is looking to hire a Group Compliance Manager to join their team on a permanent full time basis. This role would suit a candidate who is already working in Accountancy practice and who has post qualified UK experience in a practice team or regulatory body such as ICAS, ACCA or ICAEW. Ideally you will...

We are representing a growing accountancy practice who is looking to hire a Group Compliance Manager to join their team on a permanent full time basis. This role would suit a candidate who is already working in Accountancy practice and who has post qualified UK experience in a practice team or regulatory body such as ICAS, ACCA or ICAEW. Ideally you will...

Coopman Search and Selection are currently partnering with a global alternative asset manager who are looking to hire a Compliance Advisory Manager . The role will report in directly into the Head of Compliance who is based over in the UK and form part of a wider team. In this role you will play a key role in supporting the Real Assets business (Real...

My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. The...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures,...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Job Title:  Sales Representative (Contract) – SaaS Data Compliance Platform Location:  Remote (UK-based) Obeden Compliance  is an innovative startup providing end-to-end governance, risk, and compliance solutions focused on delivering data privacy compliance for organisations and their suppliers. Our cutting-edge SaaS platform helps SMEs assess,...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Compliance Assistant Top UK Law Firm Up To £35,000pa + Benefits London – Permanent My client, a top UK law firm, is actively recruiting for someone to join them on a permanent basis in their London office – working as their new Compliance Assistant. Due to an increased workload, this firm is looking to expand the team in London and have someone join...

Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one largest SME practice. As a Compliance Senior with Azets, you...

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...