Financial Crime Prevention Expert

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

A well-established law firm seeks an experienced AML Analyst to join their Bristol-based team. As an AML Analyst, you'll play a key role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Performing client due diligence checks and assessing risks associated with clients.Working closely with legal teams to...

About the Role">We are looking for an experienced Financial Crime Prevention Analyst to join our team at Flair for Recruitment. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to...

Job OverviewA Crime Prevention Specialist is sought for a full-time position in an Ofsted rated "Good" School in Bristol. The successful candidate will be responsible for teaching GCSE Criminology and have the opportunity to teach A-Level. Our ideal candidate will be an experienced professional able to contribute to the school's academic excellence.About...

**About the Role:**We are seeking a highly skilled Financial Regulation Expert to join our team at Yolk Recruitment Ltd. As a key member of our regulatory affairs team, you will provide expert advice on financial regulation and compliance matters.**Key Responsibilities:Advising clients on complex regulatory matters, including FCA rules, governance, and...

Company OverviewYolk Recruitment Ltd is a leading provider of financial services recruitment solutions. We pride ourselves on delivering exceptional results and building long-lasting relationships with our clients.SalaryA competitive salary of £100,000 per annum, commensurate with your experience and expertise.Job DescriptionWe are seeking an experienced...

Yolk Recruitment is proud to support this exciting opportunity to join a top-tier rated full-service law firm as a Financial Regulation Expert. With hybrid working available and a strong focus on flexibility and inclusion, this position offers a great work-life balance alongside professional growth.About the RoleWe are seeking an experienced lawyer with 5-8...

About DiligentaDiligenta aims to be the top-tier Life and Pensions Administration Service provider. We prioritize customer service, striving to transform our clients' operations with a culture founded on positive change and development.Job DescriptionThe successful candidate will ensure Diligenta has appropriate systems and controls in place to mitigate...

Yolk Recruitment Ltd is seeking a skilled Regulatory Compliance Expert to join their team as a Financial Regulation Lawyer. The ideal candidate will have 5-8 years of PQE in financial regulation and expertise in financial crime prevention.The salary for this position is up to £100k per year, making it a highly competitive offer.In this role, you will be...

Key ResponsibilitiesAs a Financial Crime Analyst, you will play a critical role in supporting a leading law firm in their fight against financial crime. Your key responsibilities will include conducting client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.You...

Job DescriptionAs a Financial Regulation Lawyer at Yolk Recruitment, you will be responsible for advising clients on complex regulatory matters, including FCA rules, governance, and financial crime prevention.You will provide expertise on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.Key...

About the RoleWe are recruiting for a Preventative Housing Expert to join our Homelessness Prevention Team in Bristol. The successful candidate will work closely with citizens who are homeless or at risk of homelessness, using their expertise to prevent homelessness and provide authoritative advice on housing solutions.This is a challenging but rewarding...

About the RoleThe Financial Crime Change Director will be responsible for ensuring Diligenta's systems and controls are adequate to mitigate financial crime risks. This involves providing input into Diligenta-led change and project activity, ensuring alignment with risk appetite and controls standards.ResponsibilitiesProviding input to annual planning to...

About the RoleWe are looking for an experienced Anti-Money Laundering Expert to join our team in Bristol. As a key member of the compliance team, you will be responsible for conducting comprehensive client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.The ideal...

Financial Regulation Lawyer Opportunity">Location: BristolSalary up to £100kYolk Recruitment is proud to support this exciting opportunity to join a top-tier rated full-service law firm as a Financial Regulation Lawyer. With hybrid working available and a strong focus on flexibility and inclusion, this position offers a great work-life balance alongside...

We are looking for a highly skilled Regulatory Expert to join our team at Yolk Recruitment Ltd. As a key member of our team, you will work closely with clients to provide expert advice on regulatory matters and develop strategies for compliance.Key responsibilities:Providing regulatory advice to clients, including guidance on FCA rules, governance, and...

**Regulatory Affairs Specialist Opportunity:**We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Yolk Recruitment Ltd. As a key member of our regulatory affairs team, you will provide expert advice on financial regulation and compliance matters.**Key Responsibilities:Advising clients on complex regulatory matters, including FCA...

Role OverviewWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Key Tasks:Advising a diverse client base, including banks, fintechs,...

You are invited to apply for an exciting Regulatory Lawyer Opportunity at one of our esteemed clients in Bristol. This position offers a competitive salary of up to £100k and a unique chance to grow your career in a dynamic environment. As a Regulatory Lawyer, you will provide expert advice to a diverse range of clients, including banks, fintechs, insurers,...

Bristol-based RoleWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. This is a fantastic opportunity to work with a top-tier rated law firm and contribute to the growth of our financial services practice.Responsibilities include:Regulatory AdviceCompliance FrameworksCollaboration with Corporate TeamsThe ideal candidate...