Anti-Financial Crime Expert

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

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...

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...

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 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...

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...

Financial Crime Specialist Role OverviewRipjar, a leading software and data products company, is seeking a skilled Software Engineer to join our team. This role plays a critical part in combating serious financial crime.

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...

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

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...

QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...

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...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

Join our Business Crime & Regulatory Investigations Team as a Regulatory Affairs Consultant and take on a challenging and rewarding role within our Dispute Resolution department. As a key member of our team, you will work closely with corporate clients to identify and mitigate legal risks, ensuring compliance with regulatory requirements.Your key...

We are a pioneering technology company developing innovative software solutions to combat serious financial crime. Our mission is to protect organisations and governments from money laundering, fraud, and terrorist financing.Our team of engineers works collaboratively to design, develop, and ship features that prevent financial crime using our AI-powered...

Chadwick Nott is seeking a highly skilled corporate crime solicitor with 4+ years of post-qualification experience (PQE) to join its top-tier team in Bristol. The ideal candidate will have expertise in serious fraud, money laundering, bribery, corruption, sanctions, export controls, corporate manslaughter, health & safety, and the recovery of proceeds from...

PA Consulting is looking for a Digital Threat Detection Expert to join our team. In this exciting role, you'll work closely with our security team to identify potential threats and implement effective security measures.About the PositionYou'll be responsible for reviewing daily security system logs and alerts, identifying security issues, and generating key...

Yolk Recruitment is proud to support a leading law firm in their search for an AML Analyst. This exciting opportunity offers a unique chance to make a real impact in the fight against financial crime.Job Requirements:Proven experience in AML, client on-boarding, or a related field.Strong proficiency in Microsoft Office, including Excel and Word.Excellent...

Financial Services Attorney AdvisorAbout the OpportunityThis role presents an exceptional chance to leverage your skills in financial regulation and compliance with Yolk Recruitment at a prestigious law firm. The successful candidate will contribute to delivering high-quality regulatory advice to clients.Key AccountabilitiesDeliver expert advice on financial...