AML & Compliance Expert
1 week ago
Levitate Recruitment is currently recruiting for an AML & Compliance Expert to join our team. As a key member of our team, you will work closely with partners and senior management to develop and implement effective anti-money laundering (AML) and compliance strategies.
The successful candidate will have a strong understanding of AML regulations and guidelines, as well as excellent analytical and problem-solving skills. You will also be enthusiastic about contributing to the growth and development of our Forensic practice.
**Key Responsibilities:**
- Develop and implement AML and compliance strategies
- Analyse and investigate complex financial transactions
- Conduct risk assessments and provide recommendations
**Benefits:**
- Competitive salary: £35,000 - £50,000 per annum
- Opportunities for career progression and professional development
- Collaborative and dynamic working environment
This is an exciting opportunity to join a leading accountancy practice and make a meaningful contribution to our Forensic team.
-
Compliance Officer
2 weeks ago
Manchester, United Kingdom Evelyn Partners Fund Solutions Limited Full timeEvelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...
-
AML Compliance Manager
4 weeks ago
Manchester, United Kingdom Hubstaff Full timeJob SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...
-
AML Compliance Expert
18 hours ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAbout YouTo succeed as a Financial Crime Prevention Specialist, you will need experience of working within a financial crime prevention role and knowledge of AML/CTF and Tax evasion in financial services.Good knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG, is also essential.You will have experience of identifying...
-
AML Expert
3 days ago
Manchester, United Kingdom Sage City Full timeSage City is looking for an AML Expert to join our team in the United Kingdom. As an integral part of our Product Delivery team, you will work with software applications for accountants to ensure these meet customer and commercial needs in accordance with defined standards, best practices, and agreed deadlines.About the Position:Staying informed on UK and...
-
AML Compliance Specialist
3 weeks ago
Manchester, United Kingdom Trowers & Hamlins Full timeJob OverviewTrowers & Hamlins seeks a diligent AML Compliance Specialist to join our Business Intake Team. The successful candidate will work collaboratively with experienced professionals to ensure seamless client onboarding and conflict resolution. This role offers an exciting opportunity for individuals who are eager to develop their skills in AML...
-
AML Compliance Director
4 weeks ago
Manchester, United Kingdom BNY Full timeAbout the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...
-
Senior AML Compliance Manager
4 weeks ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeJob Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...
-
AML Compliance Officer
4 hours ago
Greater Manchester, United Kingdom BCL Legal Full timeRole SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...
-
AML Compliance Analyst
4 weeks ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...
-
AML and Compliance Professional
6 days ago
Greater Manchester, United Kingdom BCL Legal Full timeAML and Compliance Professional | BCL LegalWe are looking for a highly skilled AML and Compliance Professional to join our team at BCL Legal in Manchester. This role involves supporting our litigation team with housing matters and assisting with regulatory risks and exposures.About the RoleThis is a great opportunity to work with a respected law firm and be...
-
AML Compliance Specialist
20 hours ago
Manchester, United Kingdom Michael Page Legal Full timeJob OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page Legal. This is an excellent opportunity for individuals who are passionate about compliance and risk management.About the RoleThe successful candidate will assist in dealing with claims, complaints, DSARs, and associated litigation. They will also work...
-
AML Regulatory Expert
20 hours ago
Manchester, United Kingdom Michael Page (UK) Full timeWe are seeking an experienced AML Compliance Assistant to join our team at Michael Page (UK). The successful candidate will assist the COLP in dealing with claims, complaints, DSARs, and associated litigation, while ensuring compliance with AML/CDD procedures and conducting relevant searches.About the Firm:Our client is a well-established solicitors firm in...
-
AML Compliance Specialist
1 day ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is...
-
AML Compliance Officer
6 days ago
Manchester, United Kingdom Michael Page (UK) Full timeJob OverviewThis role is ideal for individuals with a strong background in regulatory compliance and risk management.You will be working closely with the COLP to mitigate regulatory risks and exposures.Key ResponsibilitiesRisk Management: Assist in dealing with claims, complaints, DSARs, and associated litigation.Compliance: Ensure compliance with AML / CTF...
-
AML Compliance Specialist
6 days ago
Manchester, United Kingdom Michael Page Legal Full timeAbout the Role:In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.This role...
-
AML Compliance Manager
3 days ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeVice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking a highly experienced professional to lead our AML Due Diligence team in Manchester, UK. As Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will be responsible for managing a large team of AML/KYC/Prevention staff.The estimated salary...
-
Compliance Assistant
2 weeks ago
Manchester, United Kingdom Aj Fox Compliance Full timeJob Description Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?We're working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester.This role sits within the centralised Business Intake Team and is an exciting opportunity for someone...
-
Corporate AML Compliance Specialist
3 days ago
Manchester, United Kingdom Trowers & Hamlins Full timeTrowers & Hamlins is a leading, City-led international law firm with over 180 partners and 1000 staff members. Our firm has established practices in Corporate, Litigation, Tax, Banking and Finance, Real Estate, and Private Wealth.As an AML and Conflicts Assistant, you will be part of the centralised Business Intake Team, which possesses extensive knowledge...
-
AML SME
3 days ago
Manchester, United Kingdom Elevate Flexible Legal Resourcing Full timeWe are looking for an AML SME to join our team at Elevate Flexible Legal Resourcing. The ideal candidate will have a strong understanding of AML and FCA compliance obligations and experience of using and administering CDD and screening tools/solutions.About the RoleThe successful candidate will be responsible for providing expert advice and resolution to the...
-
Ogc Assistant
6 months ago
Manchester, United Kingdom Latham & Watkins LLP Full timeAbout Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...