Senior AML/KYC Manager

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

Our customer (a global Law Firm), is looking for a Compliance Lawyer / Professional to join them for an initial 3-to-6-month period, starting as soon as possible.You will bring a strong knowledge of KYC/AML and SRA compliance regulations.This hybrid position requires 3 days onsite in Birmingham, Sheffield, or Manchester offices .Key Requirements: The work...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking a highly experienced professional to lead our AML Due Diligence team in Manchester, UK. As Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff.The estimated salary...

Role Description: As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II on our AML Due Diligence team in Manchester, UK, you will be responsible for leading a team of professionals to research, prepare, and review client profiles, ensuring that the process is equipped with the appropriate checks and balances to ensure...

Job SummaryWe are looking for an experienced Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to lead our AML Due Dilligence team. This role is located in Manchester, UK and will work in a hybrid capacity (4 days a week in the office).Key ResponsibilitiesManages a large team of AML/KYC/Prevention staff assigned to research,...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy.We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities , and more. We do this by showcasing their talents, skills, and unique experience in an...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

Job Title: AML Due Diligence Team LeadBNY is seeking a seasoned AML Due Diligence Team Lead to join our team in Manchester, United Kingdom.The successful candidate will work in a hybrid capacity (4 days a week in the office) leading a team involved in preparing and reviewing client profiles for clients with varying risk and complexity levels.This is an...

About the RoleWe are seeking an experienced professional to join our AML Due Diligence team as Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II. This role will involve managing a large team of staff responsible for researching, preparing, and reviewing client profiles.As a key member of our team, you will be responsible for...

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...

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...

Job Overview: We are seeking a seasoned professional to lead our AML Due Diligence team in Manchester, UK. As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff, providing guidance on research, preparation, and review of client profiles, and ensuring...

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 DescriptionWe’re seeking a talented AML Remediation Officer to join our team in Manchester, which is responsible for Remediation on a 6 month FTC contract. This is a great opportunity to work on a big project and gain further experience within AML/KYC and remediation processes. As AML Remediation Officer, your responsibilities will include among...