AML Due Diligence Team Lead

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...

About the RoleThis is an exciting opportunity to join our Due Diligence (Transaction Services) business unit in Manchester as a Transaction Services Associate Director. You will be responsible for leading financial due diligence assignments, coordinating with tax and other specialists, and expanding your external client portfolio and network of...

**Unlock Your Potential with K3 Capital Group**We are a dynamic organization dedicated to innovation and excellence in Financial Due Diligence. By joining our team as a Director of Executive Services, you will contribute significantly to the growth and success of our Financial Due Diligence line of business.About the PositionDevelop and implement a...

Key Responsibilities:In this role, you will be responsible for leading the financial due diligence process, delivering high-quality reports to clients, and expanding your external client portfolio. You will also be expected to collaborate with tax specialists, monitor time spent against budget, and recover unbudgeted time. Additionally, you will be...

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...

We are seeking a highly experienced Financial Due Diligence Leader to join our team at K3 Capital Group. As a key member of our advisory business, you will drive the growth and success of our Financial Due Diligence line of business.About the RoleThe successful candidate will have a proven track record of success in leading and growing financial due...

About the RoleWe are looking for an experienced Financial Due Diligence Manager to join our Transaction Advisory team in Manchester. As a key member of our team, you will be responsible for driving the growth and success of our Financial Due Diligence line of business within the mid-market segment.Responsibilities:Collaborate with senior leadership to...

About the RoleAs a key member of our Deals & Financing team, you will be responsible for leading financial due diligence processes and delivering high-quality reports to corporate, private equity, and banking clients. This role offers an exciting opportunity to join a dynamic team and contribute to the growth of our business.The ideal candidate will have...

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Associate Customer Due Diligence - Mandarin Speaking, you will be...

Job Overview:We are seeking a highly skilled Financial Due Diligence Director to lead our Financial Due Diligence line of business within the mid-market segment. This is a fantastic opportunity to shape the future of our business and contribute to our ongoing success.The successful candidate will have a strong background in financial due diligence, with...

Job Title: Financial Due Diligence ManagerAbout Us:K3 Capital Group is a leading provider of financial due diligence services to the mid-market segment. Our team of experts has a proven track record of delivering exceptional client outcomes and driving growth through strategic business development.Job Summary:We are seeking an experienced Associate Director...

RSM UK is looking for a skilled IT Project Lead - Technology Due Diligence to join our team in Birmingham, United Kingdom. As a key member of our team, you will lead complex IT projects, conducting thorough research and analysis to identify potential risks and opportunities for growth. Your expertise will be invaluable in helping us deliver high-quality...

We are searching for an experienced Technology Manager Lead to join our team in London, United Kingdom. The successful candidate will be responsible for conducting pre-deal technology due diligence, identifying areas of potential risk as well as value creation opportunities across the technology landscape.As a Senior Technology Consultant, you will work...

K3 Advantage Ltd is a dynamic and innovative company offering Transaction Services with a focus on Financial Due Diligence. We are seeking an experienced Senior Manager to drive the growth and success of our Financial Due Diligence line of business.About the RoleAs a Senior Manager, Financial Due Diligence, you will play a pivotal role in developing and...

About MazarsMazars is a leading global professional services network operating under a single brand worldwide. With a presence in over 100 countries and territories, we deliver audit & assurance, tax, and advisory services around the globe. Our mission is to move our clients, people, industry, and communities forward. We're committed to providing an...

Company Description **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

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...

About UsGrant Thornton is a leading professional services firm that helps businesses and individuals achieve their goals. Our Transaction Advisory Services team provides expert advice on mergers and acquisitions, due diligence, and strategic advisory services. We are committed to delivering exceptional results and building long-term relationships with our...

Austin Rose Associates Limited is seeking a highly skilled Transaction Services professional to lead our Bristol-based team. In this exciting role, you'll have the chance to work on complex transactions, develop your skills, and contribute to the growth of our practice.About the Opportunity:As a key member of our team, you'll be responsible for managing...

About K3 Capital GroupK3 Capital Group is a leading financial services firm specializing in transaction advisory and corporate services. Our team of experts provides strategic guidance to clients across various industries, helping them navigate complex transactions and achieve their business objectives.**Job Summary:** We are seeking an experienced Senior...