Financial Crime Prevention Manager

A well-established law firm seeks an experienced AML Analyst to join their Bristol-based team. As an AML Analyst, you'll play a key role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Performing client due diligence checks and assessing risks associated with clients.Working closely with legal teams to...

About the Role">We are looking for an experienced Financial Crime Prevention Analyst to join our team at Flair for Recruitment. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to...

Job OverviewA Crime Prevention Specialist is sought for a full-time position in an Ofsted rated "Good" School in Bristol. The successful candidate will be responsible for teaching GCSE Criminology and have the opportunity to teach A-Level. Our ideal candidate will be an experienced professional able to contribute to the school's academic excellence.About...

About DiligentaDiligenta aims to be the top-tier Life and Pensions Administration Service provider. We prioritize customer service, striving to transform our clients' operations with a culture founded on positive change and development.Job DescriptionThe successful candidate will ensure Diligenta has appropriate systems and controls in place to mitigate...

Key ResponsibilitiesAs a Financial Crime Analyst, you will play a critical role in supporting a leading law firm in their fight against financial crime. Your key responsibilities will include conducting client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.You...

Financial Crime Specialist Role OverviewRipjar, a leading software and data products company, is seeking a skilled Software Engineer to join our team. This role plays a critical part in combating serious financial crime.

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...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team. As a key member of our Financial Regulation team, you will be responsible for advising a diverse client base on complex regulatory matters, including FCA rules, governance, and financial crime prevention.Key ResponsibilitiesAdvising clients on regulatory compliance and...

Financial Regulation Lawyer Opportunity">Location: BristolSalary up to £100kYolk Recruitment is proud to support this exciting opportunity to join a top-tier rated full-service law firm as a Financial Regulation Lawyer. With hybrid working available and a strong focus on flexibility and inclusion, this position offers a great work-life balance alongside...

OVO Energy seeks a skilled Financial Fraud Prevention Specialist to join our team in Bristol, London or Glasgow. As a key member of our Payments team, you will play a critical role in developing and implementing effective fraud prevention strategies to protect our customers and the business.The ideal candidate will have a strong background in fraud...

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...

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

As a Compliance and Risk Manager, you will be responsible for ensuring that our clients' businesses are compliant with relevant regulations. This includes advising on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.This is a challenging and rewarding role that requires a high level of expertise in...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Responsibilities:Provide expertise on regulatory compliance,...

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...

Financial Services Attorney AdvisorAbout the OpportunityThis role presents an exceptional chance to leverage your skills in financial regulation and compliance with Yolk Recruitment at a prestigious law firm. The successful candidate will contribute to delivering high-quality regulatory advice to clients.Key AccountabilitiesDeliver expert advice on financial...

About the RoleWe are looking for an experienced Anti-Money Laundering Expert to join our team in Bristol. As a key member of the compliance team, you will be responsible for conducting comprehensive client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.The ideal...

Regulatory Compliance SpecialistAbout the RoleWe are seeking a talented Regulatory Compliance Specialist to work with Yolk Recruitment at a top-tier rated full-service law firm. This exciting opportunity offers a chance to advance your career in a supportive and innovative environment.Key ResponsibilitiesAdvise clients on complex regulatory matters, focusing...

Role OverviewWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Key Tasks:Advising a diverse client base, including banks, fintechs,...

Take your career forward as a Senior Counsel for Financial Integrity in our award-winning team.Enjoy a diverse portfolio of matters, including serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery of proceeds from crime.You will be working closely...