AML Regulatory Expert

AML & Compliance Expert PositionLevitate Recruitment is currently recruiting for an AML & Compliance Expert to join our team. As a key member of our team, you will work closely with partners and senior management to develop and implement effective anti-money laundering (AML) and compliance strategies.The successful candidate will have a strong understanding...

We are looking for an AML SME to join our team at Elevate Flexible Legal Resourcing. The ideal candidate will have a strong understanding of AML and FCA compliance obligations and experience of using and administering CDD and screening tools/solutions.About the RoleThe successful candidate will be responsible for providing expert advice and resolution to the...

An opportunity to join the Regulatory Affairs team at an R&D focussed global PPP company. You will:Manage a portfolio of plant protection products in specific geographical territoriesDevelop regulatory strategy Become the subject matter expert on the regulations/guidelines in your territory. As a regulatory Specialist, you will develop regulatory strategy...

Sage City is looking for an AML Expert to join our team in the United Kingdom. As an integral part of our Product Delivery team, you will work with software applications for accountants to ensure these meet customer and commercial needs in accordance with defined standards, best practices, and agreed deadlines.About the Position:Staying informed on UK and...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Job SummaryClear IT Recruitment is seeking an AML Professional to join their team on a hybrid basis. The successful candidate will be responsible for ensuring the firm's compliance with regulatory requirements.Key Responsibilities:Day-to-day compliance and risk management across onboarding, internal audit, policies and procedures, and more.Develop and update...

Your Role and What You'll Be Doing First impressions count and our team has a key role in setting the high standard of client onboarding service that our clients expect of Irwin Mitchell. As part of the team, you will work very closely with colleagues who are conducting CDD and AML checks to onboard our clients, ensuring we meet all Client Due...

About YouTo succeed as a Financial Crime Prevention Specialist, you will need experience of working within a financial crime prevention role and knowledge of AML/CTF and Tax evasion in financial services.Good knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG, is also essential.You will have experience of identifying...

About the Role:In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.This role...

AML and Compliance Professional | BCL LegalWe are looking for a highly skilled AML and Compliance Professional to join our team at BCL Legal in Manchester. This role involves supporting our litigation team with housing matters and assisting with regulatory risks and exposures.About the RoleThis is a great opportunity to work with a respected law firm and be...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my client's team on a hybrid basis. My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance. You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance...

Job OverviewThis role is ideal for individuals with a strong background in regulatory compliance and risk management.You will be working closely with the COLP to mitigate regulatory risks and exposures.Key ResponsibilitiesRisk Management: Assist in dealing with claims, complaints, DSARs, and associated litigation.Compliance: Ensure compliance with AML / CTF...

Role SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...

As a leading law firm recruiter, we are partnering with a forward-thinking organization to find an experienced Chief Compliance Officer. This exciting opportunity will see you take on a pivotal role in shaping the company's compliance framework, ensuring adherence to regulatory requirements and best practices.About the RoleThe Head of Compliance will be...

About the RoleWe are partnering with a leading law firm to hire an experienced Compliance Manager who can spearhead their Anti-Money Laundering & Customer Due Diligence initiatives.This is a fantastic opportunity to work remotely, with some occasional face-to-face meetings in key locations.Key responsibilities include:providing AML/CDD expertise to the...

Evelyn Partners Fund Solutions Limited is seeking a Financial Crime Prevention Expert to join our team in Manchester. As a key member of our financial crime prevention team, you will play a critical role in identifying and mitigating potential financial crime risks, ensuring that our business remains compliant with relevant regulations.Job...

Evelyn Partners Fund Solutions Limited is seeking a highly skilled AML Remediation Specialist to join our team in Manchester. As a key member of our remediation team, you will be responsible for ensuring the accuracy and completeness of client data, identifying and mitigating potential financial crime risks, and providing expert advice to stakeholders.Job...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page Legal. This is an excellent opportunity for individuals who are passionate about compliance and risk management.About the RoleThe successful candidate will assist in dealing with claims, complaints, DSARs, and associated litigation. They will also work...