AML Compliance Expert

AML Administrator Role at Walker Morris LLPAt Walker Morris LLP, we are seeking a dedicated and detail-oriented AML Administrator to join our team. As an AML Administrator, you will play a crucial role in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.Key Responsibilities:Administer the AML workflow within...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies.Key ResponsibilitiesOversee compliance strategies, coordinate risk assessments, and provide specialized guidance to senior stakeholders on...

We are seeking a highly skilled Compliance Analyst to join our Client Monitoring Team at Maples Group - Legal Services in Leeds. The ideal candidate will have a strong understanding of KYC and AML regulatory obligations, with a minimum of 3 years of experience in legal services or professional services.About the RoleThis exciting opportunity includes...

Job Description:A remote Compliance Expert position is available at Rev & Regs, working for a large multinational Asset Management company.This role involves ensuring timely and comprehensive analysis of regulatory and financial crime developments and maintaining appropriate internal policies and procedures.The successful candidate will act as SM16 and...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

Job OverviewRandstad Cpe London is seeking a seasoned Compliance and Safety Expert to join their team. This role requires a strong background in occupational health and safety, with a focus on implementing effective management systems and ensuring compliance with local processes, legislation, and standards.Key ResponsibilitiesSupport the Customer Services...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

Accounting and Compliance ExpertWe are looking for an experienced Accounting and Compliance Expert to join our team. The successful candidate will be responsible for supporting the Manager, Statutory Accounting in ensuring the timely production, sign-off, and submission of statutory accounts globally.Main ResponsibilitiesTaking ownership for the...

Residential Conveyancing Solicitor OpportunityWe are seeking an experienced Residential Conveyancing Solicitor to join our team in Huddersfield. As a key member of our Conveyancing department, you will be responsible for providing expert legal advice to clients and managing a portfolio of residential property transactions.Key Responsibilities:Providing...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

Embark on a challenging career path as a Regulatory Compliance Expert at William Hill PLC.About the RoleWe are seeking an experienced professional to support the delivery of regulatory change across our UK brands.Key ResponsibilitiesDevelop and improve regulatory change processes.Stay current on regulatory changes, industry trends, and market...

Job Title:Risk and Compliance ProfessionalAbout Our Company:Page Personnel Sales is a leading recruitment agency specializing in sales and marketing positions. We are committed to providing excellent service to our clients and candidates.Salary:£45,000 - £55,000 per annum, depending on experience.Job Overview:The successful candidate will be responsible...

About the RoleWe are looking for a highly motivated and detail-oriented Management Accountant - Compliance Expert to play a crucial role in ensuring the month-end close process is executed accurately and on time for all our UK locations. As part of our finance team, you will get the opportunity to demonstrate your excellent communication skills and...

The OpportunityAs a key member of our Risk and Compliance team, you will play a vital role in ensuring the continued success and growth of The Openwork Partnership. We are seeking an experienced Compliance Specialist to join our team, providing risk-based 2LoD compliance monitoring in accordance with our Compliance Plan. You will be responsible for managing...

About the RoleWe are seeking an experienced Compliance Officer to join our team at William Hill PLC. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies.Key ResponsibilitiesOversee compliance strategies and coordinate risk assessments to ensure regulatory...

Job Title:Compliance Officer - Financial ServicesAbout Our Client:Our client is a leading provider of financial products and services, committed to upholding the highest standards of regulatory compliance and ethical conduct.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking an experienced Compliance Officer to join...

About Our ClientThis firm specializes in providing a wide range of financial products and services to their clients, ensuring their financial well-being and security. The company is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations.Job DescriptionAs a Compliance Monitoring Officer, you will play a...