Compliance Specialist for Financial Institutions

Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

Job Title: AML Compliance ManagerWe have an exciting opportunity for an experienced AML Compliance Manager to join our team at AJ Fox Compliance in Bristol. This role will support the Compliance Department in strengthening their existing resources, delivering a high-quality service to the firm's management and lawyers, and supporting the business in...

We are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional service to its...

We are seeking a highly skilled AML Compliance Lead to join our team at AJ FOX COMPLIANCE. This exciting opportunity will involve supporting the Compliance Department to strengthen their existing resources in the area of Anti-Money Laundering (AML).Key responsibilities include:Leading the team and overseeing AML Customer Due Diligence (CDD), risk...

We are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional service to its...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional...

Your new company is a highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work. Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their...

**Join a leading expert in the Financial Compliance industry**Emponics, based in Bristol, is seeking a highly skilled Compliance Officer to cover maternity leave. The ideal candidate will have a 50/50 split of work from home and in-office time, with a focus on the Motor Trade and Travel sectors.Key Responsibilities:Ensure compliance with regulatory...

The Compliance Department at Emponics is seeking a skilled Regulatory Compliance Specialist to join their team in a role that will provide Appointed Representative status, allowing customers to focus on their day-to-day businesses.As a key member of the Compliance Department, you will report directly to the Head of Compliance and work closely with the rest...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

Job Title: Senior Compliance ManagerHays Specialist Recruitment Limited is seeking a highly skilled Senior Compliance Manager to head up the compliance side of a well-established firm of accountants in Bristol. This is an excellent opportunity to have autonomy in running a well-established practice.Key Responsibilities:Oversee a team of 5 to ensure that the...

Job OverviewWe are InvestEngine, a pioneering investment platform in the Fintech space, revolutionizing the way people manage their finances and invest in their future. Our mission is to provide a secure and innovative platform for individuals to make informed investment decisions.About the RoleWe are seeking a highly motivated and experienced Compliance...

We are seeking a skilled professional to deliver financial audits at both operational and strategic levels. The ideal candidate will have experience in risk-based auditing and be proficient in assessing control environments.The role involves providing advice on financial, systems, and internal controls to support annual assurance statements. The successful...

Framatome, a leading international player in the nuclear energy market, is seeking a skilled Financial Reporting Specialist to join its team. The company is recognized for its innovative solutions and value-added technologies for designing, building, maintaining, and advancing the global nuclear fleet.As a Financial Reporting Specialist, you will be...

We are seeking a highly skilled Complaints Resolution Specialist to join our team at AJ FOX COMPLIANCE. As a Complaints Handler, you will be responsible for investigating complaints and ensuring compliance with policies, procedures, and regulatory obligations.The successful candidate will have excellent communication and organisation skills, with the ability...

Job Opportunity: We are seeking a highly skilled and ambitious ACCA/ACA qualified accountant to lead our compliance team.About the Role: As a Director of Practice, you will be responsible for overseeing the compliance side of our firm, ensuring that it runs smoothly and efficiently.Key Responsibilities:Lead a team of 5 to achieve compliance goalsSeek and win...

A highly regarded and successful firm of accountants in Bristol is seeking a Senior Compliance Manager to head up the compliance side of the firm. This is an excellent opportunity to have autonomy in running a well-established practice. The ideal candidate will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar...

Compliance Director OpportunityA highly regarded firm of accountants in Bristol is seeking a Director to lead the compliance side of the business. This is an excellent opportunity to have autonomy in running a well-established practice.You will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar role. You will...

About the Role:We are seeking an experienced AML Manager to oversee client and matter opening, BIDS process, and evaluate CMI software options.Key Responsibilities:Ensure compliance with regulations, own client inception processes, and lead updates and communications on process changesStreamline processes to reduce administrative burdens on legal teams and...