AML Compliance Specialist

AML Compliance AssociateAt Zero Fintech, we're seeking a highly skilled AML Compliance Associate to join our team. As a key member of our compliance department, you will play a pivotal role in ensuring our bank's compliance with UK financial regulations, including FCA and PRA requirements.Key Responsibilities:Monitor the bank's activities for compliance with...

AML Compliance AssociateAt Zero Fintech, we're seeking an experienced AML Compliance Associate to join our team and play a pivotal role in ensuring our compliance strategy is robust and effective in an ever-evolving regulatory landscape.Main ResponsibilitiesEnsure the bank complies with UK financial regulations, including FCA and PRA requirements.Monitor the...

We are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Wales. As an AML Compliance Assistant, you will be responsible for arranging and organizing training, meetings, and training staff on our HR platform. You will also be responsible for collating documents for supplier audits, liaising with...

Recruitment Solutions Workforce Limited is recruiting a Compliance Administrator to work closely with our clients to ensure regulatory compliance. The successful candidate will have a strong background in AML governance and be able to provide expert guidance on compliance matters.The role involves arranging and organizing training, meetings, and training...

BettingJobs is currently seeking a Compliance Officer to join an iGaming company based in Cardiff. As a Compliance Officer, you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Officer role would suit an individual with an in-depth understanding of responsible gambling and AML...

Job DescriptionWe are seeking a skilled and detail-oriented Partner Compliance Specialist to join our team at Dye & Durham. In this role, you will be responsible for ensuring compliance with industry regulations, including AML (Anti-Money Laundering), Right to Work (RTW), and Right to Rent (RTR). You will serve as the primary point of contact for our...

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a crucial role in assisting our compliance manager with Zero's compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

About the RolePrestige Recruitment Group is working with a financial services company in Flintshire, North Wales to find an experienced AML / Compliance Analyst.Job Summary:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for...

Job Description:Cyber Compliance Officer sought by an undisclosed organization to assist with Cyber Essentials Plus certification. The ideal candidate will ensure the organization meets all regulatory requirements.Key Responsibilities:Ensure compliance with regulatory requirements.Assist with Cyber Essentials Plus certification.Requirements:Relevant...

Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

Discover a rewarding opportunity as a Financial Crime Compliance Specialist at Capital on Tap, where you will play a vital role in ensuring the effectiveness of our Financial Crime team and controls without compromising customer experience.We are seeking an exceptional candidate to join our Hybrid Quality Assurance team, working from our Cardiff office 3...

We are seeking an experienced AML / Compliance Analyst to join our client's team in Flintshire, North Wales.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering MI for internal and external...

An exciting opportunity has arisen for a skilled Conveyancing Solicitor to join Jobit, a well-established legal firm offering excellent benefits.You will be responsible for managing a varied caseload of conveyancing matters, utilizing your expertise in conveyancing law.Strong qualification or experience in conveyancing is essential.

Indirect Tax Specialist RoleWe are looking for a skilled Tax Specialist to join our team at HMRC's Customer Compliance Group (CCG). As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system.Key Responsibilities:Provide expert guidance and support to the team on VAT compliance.Leverage your knowledge of...

The Financial Crime team at Capital on Tap is responsible for ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).This role involves conducting Know Your Customer (KYC) and Know Your Business (KYB) checks as part of customer due diligence requirements. You will also be the...

Strongfield is currently seeking a highly skilled Compliance Specialist to join our team in Wales. As a key member of our engineering department, you will be responsible for ensuring our products meet the highest standards of quality and compliance.Key Responsibilities:Coordinate product testing and documentationEnsure product designs comply with relevant...

Project Compliance SpecialistCPS Group (UK) LimitedCardiff (Flexible working)Salary: £60,000 DOE + BenefitsCPS Group is collaborating with a global engineering company to find a new Project Compliance Specialist to join their team. As a key member of the systems delivery department, you will be working closely with multiple teams to ensure compliance...

About the RoleAs a Compliance and Control Specialist, you will play a vital role in maintaining the high standards of compliance and control within our organization. With a salary of £60,000 per annum, you will be responsible for reviewing and implementing policies and procedures to ensure adherence to regulatory requirements.Your key responsibilities will...

We are seeking a skilled Project Compliance Specialist to join our growing team at CPS Group (UK) Limited. In this position, you will be responsible for ensuring all project compliance obligations are met within the business.The ideal candidate will have prior experience in a similar position and commercially aware of the project lifecycle. You will...

Job SummaryAs a Compliance Specialist at GE Aviation, you will be responsible for overseeing Customs Compliance processes for the largest aircraft engine service facility within a global business. This role involves managing import and export processes within the site for a Global Supply Chain, identifying areas of risk to the business, and leading...