Anti-Money Laundering Specialist

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIThe Bank of New York Mellon Corporation is seeking a skilled professional to lead its AML Due Diligence team in Manchester, UK as Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II.This is a challenging role that requires strong analytical and...

Are you an expert in Anti-Money Laundering and Customer Due Diligence? Do you have experience working in a compliance role?We are looking for a talented Compliance Manager to join our partner law firm's team.This role will provide a competitive salary of £70,000 - £90,000 per year and the chance to work remotely.

AJ Bell Management Limited is seeking an experienced Anti-Money Laundering Specialist to join our team. This role offers a unique opportunity to develop and implement a Financial Crime strategy that promotes a strong culture of compliance within the business.The successful candidate will be responsible for key components of the Financial Crime framework,...

Job Title: Anti Money Laundering Expert LeadAt BNY Mellon, we are seeking a highly skilled Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to join our AML Due Diligence team in Manchester, UK. This is an exciting opportunity to make a meaningful impact in the field of anti-money laundering and financial compliance.The successful...

About the Opportunity:">Alexander Lloyd is pleased to partner with a leading law firm to recruit an experienced Compliance Manager. This role offers a unique blend of remote work and occasional meetings in major UK cities.">Responsibilities:">The successful candidate will be responsible for:">Developing and implementing compliance strategies.Conducting...

Alexander Lloyd are partnering with a forward-thinking law firm to recruit an experienced Compliance Manager. The successful candidate will specialize in Anti-Money Laundering & Customer Due Diligence, working practically fully remotely but occasionally attending meetings in London, Birmingham or Manchester.This role involves developing and implementing...

A leading law firm is seeking a highly skilled Compliance Manager to join their team. As a key member of the organization, you will play a crucial role in ensuring the firm's compliance with anti-money laundering regulations.The role will involve working closely with colleagues to identify and mitigate risks, develop and implement compliance procedures, and...

We're seeking a skilled Compliance Manager for our partner law firm's team. You'll oversee anti-money laundering and customer due diligence initiatives.This job offers flexibility, with regular work from home days, but occasional attendance at meetings in major UK cities is expected.

We are looking for a talented Global Anti Money Laundering Leader to join our team in Manchester, UK.About the RoleThis is a hybrid role, requiring 4 days a week in the office, and will involve managing a large team of AML/KYC/Prevention staff.Key ResponsibilitiesOversee the preparation and review of client profiles for clients and monitor global issues,...

About the JobWe are looking for a skilled Fraud Investigations specialist to join our team. As a key member of our Fraud Investigations team, you will be responsible for identifying fraud and abuse in our systems and processes, investigating root causes, and managing complex fraud problems through to closure.Your duties will include:Supporting Audit, Human...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

Job Description Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power...

Job Description">We are seeking a highly skilled Commercial Decisioning Specialist to join our Financial Crime team. As a key member of the team, you will be responsible for delivering robust risk governance frameworks and conducting financial crime risk assessments.You will work closely with stakeholders to identify, assess, and manage risks within agreed...

We're First Central Insurance & Technology Group, a market-leading insurance company driven by data. Our innovative approach fuels our distribution, finance, technology and legal services.Our Counter Fraud Services team is looking for a highly skilled Fraud Investigator to join us in Salford Quays, Manchester.About the Role:Investigations: You'll conduct...

**Compliance Manager Role: Lead Anti-Money Laundering Efforts**A highly respected law firm is seeking a seasoned Compliance Manager to oversee its Anti-Money Laundering (AML) and Customer Due Diligence (CDD) programs. With a strong focus on compliance, the ideal candidate will have at least 4 years of experience in AML/CDD from a law firm and be able to...

Job Overview:We are seeking an experienced Risk and Compliance Specialist to join our client's team on a hybrid basis.Our client is a leading law firm that is currently experiencing a period of significant growth, creating opportunities for talented individuals to join their team.The successful candidate will be responsible for ensuring that the firm is...

About the RoleWe are seeking an experienced Compliance Manager to join our team in a forward-thinking, innovative law firm.The successful candidate will have expertise in Anti-Money Laundering & Customer Due Diligence and will be responsible for ensuring the firm's compliance with relevant regulations.Key Responsibilities:Develop and implement effective...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Alexander Lloyd is partnering with a forward-thinking law firm to find an experienced Compliance Manager specializing in Anti-Money Laundering & Customer Due Diligence.The role offers full remote work and the opportunity to work with a dynamic team.

ResponsibilitiesParticipate in delivering complex Financial Crime and Sanctions audit assignmentsIdentify meaningful issues impacting business and operations under review, collaborating with management to develop appropriate remedial actionLead projects and meetings with stakeholdersPrepare draft audit reportsFollow-up of audit actions and where necessary...