AML Compliance Specialist

4 weeks ago


Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time
AML Compliance Analyst

We are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment Ltd. As an AML Compliance Analyst, you will play a crucial role in ensuring that our financial services organisation adheres to regulatory standards and best practices.

Key Responsibilities:
  • Conduct regular compliance monitoring activities to identify and mitigate potential risks and breaches.
  • Review and assess internal controls, policies, and procedures to ensure alignment with regulatory frameworks.
  • Provide recommendations for corrective actions and continuous improvement to maintain a strong compliance culture.
  • Support in regulatory reporting and submissions, ensuring timely and accurate delivery.
  • Collaborate with various departments to maintain a culture of compliance and risk awareness.
  • Stay up-to-date with evolving regulations and compliance best practices to ensure our organisation remains compliant.
Key Requirements:
  • Proven experience as a Compliance Officer within financial services, with a focus on monitoring activities.
  • Strong understanding of UK financial regulations, including AML, FCA, and PRA standards.
  • Ability to interpret complex regulatory frameworks and translate them into actionable compliance practices.
  • Excellent attention to detail and analytical skills to identify and mitigate potential risks.
  • Strong communication skills with the ability to interact effectively with stakeholders at all levels.
  • Relevant compliance qualifications (e.g., ICA, CISI, or similar) are highly desirable.
Why Yolk Recruitment Ltd?
  • Opportunity to work with a leading financial services organisation.
  • A supportive and collaborative work environment.
  • Continuous professional development and career progression opportunities.
  • Competitive salary and benefits package.

If you're a motivated and detail-oriented Compliance Officer looking to make a significant impact in a fast-paced environment, we would love to hear from you.



  • Penarth, Vale of Glamorgan, United Kingdom yolk recruitment Full time

    AML / Compliance AnalystAre you a seasoned Compliance professional with a strong background in financial services? Do you have a keen eye for detail and a passion for ensuring regulatory compliance? We're seeking a highly skilled AML / Compliance Analyst to join our team at Yolk Recruitment.Key Responsibilities:Conduct thorough compliance monitoring...


  • Penarth, Vale of Glamorgan, United Kingdom yolk recruitment Full time

    AML / Compliance AnalystAre you a seasoned Compliance professional with a strong background in financial services? Do you have a keen eye for detail and a passion for ensuring regulatory compliance? We're seeking a highly skilled AML / Compliance Analyst to join our team at Yolk Recruitment.Key Responsibilities:Conduct thorough compliance monitoring...


  • Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time

    AML Compliance AnalystAre you a seasoned Compliance Officer with a strong track record in the financial services sector? Do you excel in monitoring roles, ensuring that processes align with regulatory standards and best practices? We're seeking a dynamic professional to join our team.Key Responsibilities:Conduct regular compliance monitoring activities to...


  • Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time

    AML Compliance AnalystAre you a seasoned Compliance Officer with a strong track record in the financial services sector? Do you excel in monitoring roles, ensuring that processes align with regulatory standards and best practices? We're seeking a dynamic professional to join our team.Key Responsibilities:Conduct regular compliance monitoring activities to...


  • Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time

    Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment. As a key member of our organization, you will play a vital role in ensuring that our financial services operations align with regulatory standards and best practices.Key Responsibilities:Conduct regular compliance monitoring...


  • Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time

    Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment. As a key member of our organization, you will play a vital role in ensuring that our financial services operations align with regulatory standards and best practices.Key Responsibilities:Conduct regular compliance monitoring...


  • Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full time

    Are you a seasoned Compliance Officer with a strong track record in the financial services industry? Do you excel in a monitoring role, ensuring that processes align with regulatory standards and best practices? If so, we're looking for you to join our dynamic team at Yolk Recruitment Ltd.Key Responsibilities:Conduct regular compliance monitoring activities...


  • Penarth, Vale of Glamorgan, United Kingdom Iris Care Group Full time

    Job Summary:We are seeking a highly skilled Clinical Lead to provide strategic and clinical leadership to the Multi-Disciplinary Team (MDT) at Beechwood College. The successful candidate will ensure the delivery of high-quality services in educational and residential provisions.Main Responsibilities:Provide strategic and clinical leadership to the MDT,...

  • Clinical Lead

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Iris Care Group Full time

    About the RoleWe are seeking a highly experienced and skilled Clinical Lead to join our team at Beechwood College, a specialist residential education service for young people with Autism Spectrum Conditions, learning disabilities, and complex behavioural presentations.Key ResponsibilitiesProvide strategic and clinical leadership to the multi-disciplinary...

  • Clinical Lead

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Iris Care Group Full time

    About the RoleWe are seeking a highly experienced and skilled Clinical Lead to join our team at Beechwood College, a specialist residential education service for young people with Autism Spectrum Conditions, learning disabilities, and complex behavioural presentations.Key ResponsibilitiesProvide strategic and clinical leadership to the multi-disciplinary...

  • Clinical Lead

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Iris Care Group Full time

    About the RoleWe are seeking a highly skilled and experienced Clinical Lead to join our team at Beechwood College, a specialist residential education service for young people with Autism Spectrum Conditions, learning disabilities, and complex behavioural presentations.Key ResponsibilitiesProvide strategic and clinical leadership to the multi-disciplinary...

  • Clinical Lead

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Iris Care Group Full time

    About the RoleWe are seeking a highly skilled and experienced Clinical Lead to join our team at Beechwood College, a specialist residential education service for young people with Autism Spectrum Conditions, learning disabilities, and complex behavioural presentations.Key ResponsibilitiesProvide strategic and clinical leadership to the multi-disciplinary...


  • Penarth, Vale of Glamorgan, United Kingdom Service Care Solutions - Social Work Full time

    Job Title: Mental Health Social Worker - Older Adults SpecialistVale of Glamorgan Council is seeking a compassionate and experienced Social Worker to join our Community Mental Health Team for Older People. This multi-disciplinary team includes social workers, psychiatric nurses, and psychiatrists, and offers specialist care for older adults living with...


  • Penarth, Vale of Glamorgan, United Kingdom Service Care Solutions - Social Work Full time

    Job Title: Mental Health Social Worker - Older Adults SpecialistVale of Glamorgan Council are seeking a compassionate and experienced Social Worker to join our Community Mental Health Team for Older People. This multi-disciplinary team includes social workers, psychiatric nurses, and psychiatrists, and offers specialist care for older adults living with...


  • Penarth, Vale of Glamorgan, United Kingdom Wealthify Full time

    Wealthify: A Dynamic Financial EnvironmentWelcome to Wealthify, a pioneering online saving and investing service. Based in Wales, we strive to empower individuals to build their future wealth by making it easy for people to do more with their money.Our team is engaging, inquisitive, and inclusive, reflecting diverse backgrounds and beliefs. We're growing...

  • Financial Controller

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Wealthify Full time

    Financial Reporting SpecialistWealthify is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our Finance team, you will be responsible for providing financial reporting and analysis to support business decision-making.Key Responsibilities:Manage the month-end process, including balance sheet reconciliations and P&L...

  • Financial Controller

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Wealthify Full time

    Financial Reporting SpecialistWealthify is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our Finance team, you will be responsible for providing financial reporting and analysis to support business decision-making.Key Responsibilities:Manage the month-end process, including balance sheet reconciliations and P&L...

  • Financial Controller

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Wealthify Full time

    Financial Reporting SpecialistWealthify is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our Finance team, you will play a pivotal role in providing financial support to our business, ensuring accurate and timely financial reports are delivered to our Senior Management team.Key Responsibilities:Manage the...

  • Financial Controller

    4 weeks ago


    Penarth, Vale of Glamorgan, United Kingdom Wealthify Full time

    Financial Reporting SpecialistWealthify is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our Finance team, you will play a pivotal role in providing financial support to our business, ensuring accurate and timely financial reports are delivered to our Senior Management team.Key Responsibilities:Manage the...


  • Penarth, Vale of Glamorgan, United Kingdom Service Care Solutions - Social Work Full time

    Job Title: Mental Health Social WorkerWe are seeking a compassionate and experienced Social Worker to join our Community Mental Health Team for Older People.Job Summary:This is a unique opportunity to work with a multi-disciplinary team, including social workers, psychiatric nurses, and psychiatrists, to provide specialist care for older adults living with...