Financial Compliance Expert

Job Title: Compliance ExpertAJ Fox Compliance is seeking an experienced Compliance Expert to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Compliance Expert, you will be responsible for...

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...

Our client is an expert in financial compliance within the Motor Trade and Travel sectors and is seeking a skilled Financial Regulatory Expert to join their team at Emersons Green near Bristol.What We Offer:Competitive salary in the range of £40,000 - £55,000 per annum, depending on experienceFlexible work arrangement with 50% remote work and 50% in-office...

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...

Job Title: Financial Planning ExpertWe are seeking an experienced Financial Planning Expert to join our dynamic team at Talent Finder. As a directly authorised, family-run IFA firm based in the UK, we're committed to delivering excellence in financial planning.The successful candidate will have a minimum Level 4 qualification in financial planning and a...

Audit and Accounts Director OpportunityLeading a well-established firm in Bristol, we are seeking an experienced Audit & Accounts Director to provide expert guidance and support to our clients.Key Responsibilities:Offer business and compliance advice to clients, addressing complex issues and supporting managers in their decision-making process.Ensure the...

We are seeking a skilled Financial Regulatory Expert to join our team at Emersons Green near Bristol. This role will involve working in a 50/50 split between home and office environments.Key Highlights:Flexible work arrangementCompetitive salary in the range of £40,000 - £55,000 per annum, depending on experienceEasy access to nearby cities including Bath,...

Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

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...

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...

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...

About Evelyn Partners GroupWe are a leading integrated wealth management and professional services group, dedicated to helping generations of people and businesses thrive. With over 186 years of experience, we offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert...

We are seeking a Regulatory Compliance Expert to join our team in Bristol. In this exciting role, you will play a key part in ensuring our projects meet regulatory requirements and delivering high-quality results to clients.About the RoleAs a Regulatory Compliance Expert, you will be responsible for conducting site inspections, identifying potential risks,...

About RAC Motoring ServicesWe are seeking a highly skilled Compliance Advisory Manager to join our team at RAC Motoring Services. As a Compliance Advisory Manager, you will play a critical role in ensuring that our business operates within the bounds of regulatory requirements and maintains good customer outcomes.Job DescriptionProvide expert advice on...

Are you looking for a challenging role in a fast-paced environment?Sanderson Recruitment is recruiting for a Compliance Expert to join our team.The ideal candidate will have experience working in an administrative role, with a high workload and a fast-paced environment.We are offering a competitive salary of £25,000 - £30,000 per annum, depending on...

About the RoleWe are seeking a highly skilled Financial Reporting Expert Lead to join our growing team at RSM. This is an exciting opportunity for a seasoned professional to take on a leadership role and contribute to the success of our audit practice.As a Financial Reporting Expert Lead, you will be responsible for providing technical expertise on complex...

Company OverviewYolk Recruitment Ltd is a leading recruitment agency specializing in placements for top law firms. We are currently seeking an AML Compliance Expert to join our client's dynamic Bristol-based team.This role will provide you with the opportunity to utilize your expertise in anti-money laundering (AML) and counter-financing terrorism (CFT)...

About the RoleWe are seeking an experienced Cloud Security Compliance Expert to join our Information Security Compliance team in Bristol. As a key member of the team, you will assist in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements within Hargreaves...

About the OpportunityQED Legal is looking for a highly skilled Compliance and Governance Expert to join their growing Business Excellence team. This is an exciting opportunity to contribute to the development of a leading law firm's risk and compliance function.Responsibilities include:Ensuring compliance with AML, Code of Conduct, and SRA...