Current jobs related to AML Compliance Specialist - Wilmslow, Cheshire East - Barlow Wood Ltd

  • Senior Tax Associate

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Tax Senior Associate to join our team at Hays Specialist Recruitment Limited. As a key member of our tax team, you will be responsible for providing expert tax advice and support to our clients.Key ResponsibilitiesProvide ad hoc support across all taxes on both tax compliance and tax project...

  • Fabrication Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom Fintelligent Search Full time £25,000 - £28,000

    Our client, a forward-thinking financial services company, is seeking a highly organised individual to support their business development and underwriting team.As a Business Development Associate, you will be responsible for supporting the business development and underwriting team in a fast-paced environment.Key responsibilities include:Supporting the...

  • Senior Tax Associate

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    {"title": "Senior Tax Associate", "content": "Job SummaryWe are seeking a highly skilled Senior Tax Associate to join our team at Hays Specialist Recruitment Limited. As a Senior Tax Associate, you will play a key role in providing expert tax advice and support to our clients across the UK and overseas.Key ResponsibilitiesProvide ad hoc support across all...

  • Senior Tax Associate

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    {"title": "Senior Tax Associate", "content": "Job SummaryWe are seeking a highly skilled Senior Tax Associate to join our team at Hays Specialist Recruitment Limited. As a Senior Tax Associate, you will play a key role in providing expert tax advice and support to our clients across the UK and overseas.Key ResponsibilitiesProvide ad hoc support across all...

  • Senior Tax Associate

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Title: Senior Tax AssociateWe are seeking a highly skilled Senior Tax Associate to join our team at Hays Specialist Recruitment Limited. As a Senior Tax Associate, you will play a key role in providing expert tax advice and support to our clients.About the RoleThis is an exciting opportunity to work with a global property development firm who are an...

  • Senior Tax Associate

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Title: Senior Tax AssociateWe are seeking a highly skilled Senior Tax Associate to join our team at Hays Specialist Recruitment Limited. As a Senior Tax Associate, you will play a key role in providing expert tax advice and support to our clients.About the RoleThis is an exciting opportunity to work with a global property development firm who are an...

  • Senior Taxation Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom BAYMAN ATKINSON SMYTHE LIMITED Full time

    Job Title: Senior Taxation SpecialistJob Summary: We are seeking a highly skilled Senior Taxation Specialist to join our team at Bayman Atkinson Smythe Limited. The successful candidate will have a strong background in taxation and will be responsible for providing support across all taxes on both compliance and project work.Key Responsibilities:Provide...

  • Loan Operations Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom Fintelligent Full time

    Job DescriptionAre you detail-oriented and organized? Our client is seeking a Loans Processor to join their team in a key role that supports business development and underwriting. This position involves reviewing applications, organizing client information, and checking loan-to-value and debt-to-income ratios for seamless loan advancement.As a Loans...

  • Employment Law Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom The Citation Group Full time £44,000

    Job Title: Employment Law SpecialistWe are seeking an experienced Employment Law Specialist to join our team at The Citation Group. As an Employment Law Specialist, you will provide end-to-end telephone support for all our clients' employee relation needs, including disciplinary and grievance, TUPE and redundancy.Key Responsibilities:* Provide advice on...

  • Employment Law Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom The Citation Group Full time

    Job OverviewWe are seeking an experienced Employment Law Specialist to join our team at The Citation Group. As an Employment Law Specialist, you will provide expert advice and support to our clients on a wide range of HR and employment law issues.The ideal candidate will have a strong background in employment law and experience in providing advice on complex...

  • Taxation Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom BAYMAN ATKINSON SMYTHE LIMITED Full time

    Job Title: In House Tax AccountantJob Summary: We are seeking a highly skilled Taxation Specialist to join our team at Bayman Atkinson Smythe Limited. The successful candidate will have experience in corporation tax or VAT and a strong desire to build a career in taxation.Key Responsibilities:Provide support across all taxes on both compliance and project...

  • Taxation Specialist

    2 weeks ago

    Wilmslow, Cheshire East, United Kingdom Bayman Atkinson Smythe Ltd Full time

    In House Tax Accountant - £27,000 to £37,000 + BenefitsOur client, Bayman Atkinson Smythe Ltd, is looking for a talented and ambitious tax professional to join their team in Alderley Edge. As an In House Tax Accountant, you will have the opportunity to learn all aspects of taxation under the mentorship of a talented and ambitious tax team.The role will...

  • Retail Merchandising Specialist

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom eXPD8 Full time

    Are you a retail enthusiast with a keen eye for detail? Do you thrive in a fast-paced environment where no two days are the same? We're looking for a skilled Retail Merchandising Specialist to join our team at eXPD8.This role will see you working across a variety of high street retailers, ensuring that products and promotions are displayed in the most...

  • Global Regulatory Affairs Specialist II

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Waters Full time

    Job SummaryThe Regulatory Affairs Specialist II will play a key role in ensuring the company's In Vitro Diagnostic products meet regulatory requirements. This includes providing regulatory support to new product development teams, preparing and executing regulatory filings, and maintaining regulatory intelligence.Key ResponsibilitiesNew Product...

  • Tax Senior Associate

    1 month ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleThis is an exciting opportunity to join a global property development firm as a Tax Senior Associate. The company is a leader in their field and is looking for a talented individual to join their head office in Alderley Edge.Key ResponsibilitiesProviding ad hoc support across all taxes on both tax compliance and tax project workPreparing...

  • Tax Senior Associate

    1 month ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleThis is an exciting opportunity to join a global property development firm as a Tax Senior Associate. The company is a leader in their field and is looking for a talented individual to join their head office in Alderley Edge.Key ResponsibilitiesProviding ad hoc support across all taxes on both tax compliance and tax project workPreparing...

  • Operational Resilience Specialist

    4 weeks ago

    Wilmslow, Cheshire East, United Kingdom Edenbrook Full time

    We are seeking an experienced Operational Resilience Specialist to join our Group Risk and Compliance team at Edenbrook. The successful candidate will collaborate closely with internal stakeholders to ensure the implementation of a robust risk management approach and effective control environment.Key responsibilities include:Providing strategic advice to...

  • Senior Tax Professional

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company is a global property development firm that offers modern housing and apartment solutions across the UK. They are looking for a mixed tax senior to join their team on a temporary contract, which would last between four and six months. The firm is ambitious and eager to bring in talented individuals to fit in their culture and further help...

  • Senior Tax Professional

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company is a global property development firm seeking a mixed tax senior to join their team on a temporary contract lasting between four and six months.Based in the UK, the firm provides modern housing and apartment solutions catering to a range of demographics.The firm is ambitious and eager to bring in talented individuals to fit their culture and...

  • Senior Tax Professional

    3 weeks ago

    Wilmslow, Cheshire East, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new role could be with a global property development firm, an industry leader in their field, looking to recruit a mixed tax senior for their head office. The firm provides modern housing and apartment solutions that cater for a range of demographics across the UK. They offer excellent career development and progression opportunities for the right...

AML Compliance Specialist

2 months ago

Wilmslow, Cheshire East, United Kingdom Barlow Wood Ltd Full time
Compliance Officer - Financial Services

Barlow Wood Ltd is seeking a highly skilled Compliance Officer to join their team in Alderley Edge. As a key member of the Compliance team, you will be responsible for ensuring the company's adherence to FCA regulations.

Key Responsibilities:
  • Conducting audit checks on clients to ensure compliance with FCA guidelines
  • Undertaking anti-money laundering checks to prevent financial crimes
  • Onboarding new clients and maintaining accurate records in the CRM system
  • Liaising with internal teams and clients to resolve any compliance-related issues
  • Completing general administration tasks to support the Compliance team
  • Ensuring all FCA guidelines are met and maintained

Candidates must have previous experience in the UK Financial Services sector and reside in Alderley Edge or the surrounding area. Own transport is required due to the rural location.