Compliance Specialist with Anti-Money Laundering Expertise

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...

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...

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...

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...

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...

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...

A leading law firm is seeking an experienced Compliance Manager to join their team. This role will be responsible for ensuring the firm's compliance with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations.The ideal candidate will have strong knowledge of AML/CDD practices and procedures, as well as excellent communication and...

Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence. The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to...

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.

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...

**Alexander Lloyd Partners with Innovative Law Firm**A forward-thinking, pioneering law firm seeks an experienced Compliance Manager to spearhead Anti-Money Laundering and Customer Due Diligence initiatives. This exciting opportunity is available due to the company's rapid growth, with a potential for multiple roles in the near future.The role will be...

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...

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...

Alexander Lloyd is partnering with a forward-thinking law firm to hire an experienced Compliance Manager. This role involves specialized knowledge in Anti-Money Laundering & Customer Due Diligence.The job will be mostly remote, but occasional meetings in London, Birmingham, or Manchester are required. The position has become available due to internal...

About Alexander Lloyd:">We are a recruitment agency that partners with top law firms to connect them with experienced professionals. This opportunity is ideal for a Compliance Manager specializing in Anti-Money Laundering & Customer Due Diligence.">Job Overview:">This role will be fully remote, but occasional meetings in London, Birmingham, or Manchester may...

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...