Current jobs related to AML Compliance Specialist - Newcastle upon Tyne, Newcastle upon Tyne - Alpha Capital Group UK

  • Senior AML Compliance Specialist

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas UK Limited Full time

    About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...

  • AML Specialist

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Evelyn Partners Fund Solutions Limited Full time

    Job OverviewEvelyn Partners Fund Solutions Limited seeks a skilled AML Specialist to join our team in Newcastle upon Tyne. This is a 6-month FTC contract opportunity to work on a significant project and gain experience in AML/KYC and remediation processes.As an AML Specialist, you will be responsible for ensuring all necessary AML documentation is gathered...

  • Compliance Officer

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    **BCL Legal's Job Offer in Newcastle**">We are seeking an experienced Compliance Officer to join our team in Newcastle. The ideal candidate will have a strong background in AML and ID guidelines, policies, and procedures.The role involves:Conducting comprehensive due diligence for clients, adhering to AML and ID guidelines, policies, and...

  • Investigations and AML Compliance Professional

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Michael Page Full time

    Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

  • AML Specialist

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    Role Overview: AML Specialist - NewcastleWe are seeking an experienced AML Specialist to join our team in Newcastle. As a key member of the business support team, you will be responsible for ensuring all identification requirements are met, maintaining strict compliance with both internal and external protocols, and monitoring onboarding progress...

  • Compliance and Investigations Specialist

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Michael Page Full time

    AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

  • Financial Compliance Specialist

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    Job DescriptionWe are seeking a Financial Compliance Specialist to join our team at FS Talent Group. This role involves conducting thorough Know Your Customer (KYC) checks and maintaining compliance with anti-money laundering (AML) regulations.In this position, you will work within a dynamic and fast-paced financial services company that prioritizes robust...

  • AML Compliance Director

    3 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Moniepoint Group Full time

    About Moniepoint GroupWe are the fastest growing company in Africa, as ranked by Financial Times. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals through our banking, payments, and lending products.Job OverviewThis is an exciting opportunity to join our team as a AML Compliance Director....

  • AML Operations Team Lead

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas UK Full time

    Job DescriptionAs the AML Operations Team Lead at LeoVegas UK, you will play a pivotal role in driving compliance excellence while fostering a culture of growth, collaboration, and innovation within the team. This position is an opportunity to lead and develop a high-performing AML team, ensuring operational efficiency and adherence to regulatory...

  • AML Governance and Risk Manager

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    AML Governance and Risk Manager Role in NewcastleJob Description:Responsible for monitoring onboarding progress proactively and liaising with the Head of Risk and Compliance on any client ID issues.We are seeking an experienced AML Governance and Risk Manager to join our team in Newcastle. The ideal candidate will have a strong background in AML and ID...

  • Risk Management Analyst

    1 week ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

  • AML KYC Officer

    1 week ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    About the RoleFinding the right talent is key to driving growth and innovation. As an AML KYC Officer at FS Talent Group, you will play a critical role in ensuring we meet our regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations.You will work closely with our team to deliver high standards...

  • Compliance Excellence Manager

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas UK Full time

    About the RoleAt LeoVegas UK, we are seeking an experienced AML Operations Team Lead to join our team. In this role, you will be responsible for leading and developing a high-performing AML team, ensuring operational efficiency and adherence to regulatory requirements.This is a fantastic opportunity to work with a leading online gaming company and contribute...

  • KYC and AML Expert

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

  • Care Worker Compliance Coordinator

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Care By Us Ltd Full time

    AML Compliance RoleWe are seeking an experienced professional to join our AML Compliance team as an AML Compliance Assistant. This is an excellent opportunity for someone looking to develop their skills in a dynamic and fast-paced environment.Salary: £37,000 - £50,000 per annum (dependent on experience)About the Job:This role involves working closely with...

  • Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Evelyn Partners Fund Solutions Limited Full time

    About the RoleWe are seeking a highly motivated Compliance Officer - Remediation to join our team in Newcastle upon Tyne. As a key member of our team, you will be responsible for managing a volume of requests, prioritizing your workload, and keeping track of outstanding cases.The ideal candidate will have a proven track record of working in AML/KYC and...

  • Compliance Risk Manager

    1 week ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at FS Talent Group. In this role, you will be responsible for ensuring the effective management of compliance risks associated with customer onboarding and transactions.You will work closely with our team to identify and mitigate potential risks, ensuring we maintain a...

  • Compliance Analyst – Prepaid Card Accounts

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom FS Talent Group Full time

    The ideal candidate should have strong knowledge of AML regulations, KYC processes, and customer due diligence requirements.In this role, you will collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements.FS Talent Group is a leading recruitment agency specializing in financial services jobs.

  • Risk Management Specialist

    2 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas UK Limited Full time

    About the Job DescriptionWe are looking for an experienced Risk Management Specialist to join our team at LeoVegas UK Limited. In this role, you will be responsible for identifying potential fraudulent behavior and escalating suspicious activities to ensure compliance with AML policies.Key Responsibilities:Identify potential fraudulent behavior through...

  • Customer Experience Specialist

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas Group Full time

    About the RoleWe are seeking an experienced Customer Experience Specialist to join our CX Outbound team at LeoVegas Group. As a key member of our team, you will engage with customers via phone calls addressing queries related to RG/AML/RFP/Complaints.Working closely with various departments including RFP, AML, RG, CS, GDPR & Complaints, you will ensure a...

AML Compliance Specialist

1 month ago

Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Alpha Capital Group UK Full time
About Alpha Capital Group

Alpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.

Job Summary

We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and completeness of Know Your Customer (KYC) submissions. This includes verifying customer information, maintaining up-to-date records, and monitoring compliance with applicable laws and regulations.

Key Responsibilities:
  • Verify KYC submissions to ensure accuracy and completeness
  • Maintain updated records of all KYC documentation and related communications
  • Monitor and ensure compliance with all applicable laws, regulations, and industry standards related to KYC and anti-money laundering (AML)
  • Stay informed about regulatory changes and implement necessary updates to the compliance program
  • Handle customer queries related to KYC and compliance issues with professionalism and clarity
Benefits

We offer a competitive salary package, including:

  • Average annual salary: £45,000 - £60,000
  • Company pension scheme
  • Monday to Friday working hours
Why Join Us?

At Alpha Capital Group, we pride ourselves on our commitment to compliance and our dedication to providing a positive work environment. If you are a motivated individual with a passion for compliance, we encourage you to apply.