AML and CDD Specialist

**Compliance Manager Role: Lead Anti-Money Laundering Efforts**A highly respected law firm is seeking a seasoned Compliance Manager to oversee its Anti-Money Laundering (AML) and Customer Due Diligence (CDD) programs. With a strong focus on compliance, the ideal candidate will have at least 4 years of experience in AML/CDD from a law firm and be able to...

A leading law firm seeks an experienced Compliance Manager to lead its Anti-Money Laundering and Customer Due Diligence initiatives.The ideal candidate will possess a deep understanding of regulatory requirements and have a proven track record in implementing effective compliance programs.Key responsibilities will include developing and maintaining AML/CDD...

AJ Bell Management Limited is a leading investment platform business in the UK, offering a range of solutions for professionals and DIY investors. We are seeking a highly skilled AML Compliance Specialist to join our growing team.About the Role:We are looking for an experienced professional with a strong background in AML/CTF and financial crime prevention...

**CDD/KYC Analyst £30k plus excellent benefits Manchester Office based for 3 days per week, Home working 2 days per week. Our client an international banking group require an experienced CDD Analyst to join their Financial Crime team based in Manchester. DUTIES AND RESPONSIBILITIES**: - To undertake Client Due Diligence reviews for existing customers and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

About the RoleWe are partnering with a leading law firm to hire an experienced Compliance Manager who can spearhead their Anti-Money Laundering & Customer Due Diligence initiatives.This is a fantastic opportunity to work remotely, with some occasional face-to-face meetings in key locations.Key responsibilities include:providing AML/CDD expertise to the...

**Job Summary**AJ Bell Management Limited is seeking a highly skilled AML Analyst to join our team. As an AML Specialist, you will play a crucial role in supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.The ideal candidate will have experience of working within a financial crime prevention...

Role 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...

**Job Introduction**: This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. **Main Responsibility**: - To undertake Assessment on...

About the RoleWe are seeking a highly skilled AML Analyst to join our growing team. The successful candidate will be responsible for supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The role involves conducting CDD/EDD, preparing risk assessments, and identifying cases where EDD is necessary...

About 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...

AJ Bell Management Limited is a fast-growing investment platform business in the UK, offering a range of solutions for professional financial advisers and DIY investors. We're currently seeking an experienced AML and CTF Compliance Expert to join our team.Job Requirements:The ideal candidate will have a strong background in AML and CTF compliance, with...

Job SummaryClear IT Recruitment is seeking an AML Professional to join their team on a hybrid basis. The successful candidate will be responsible for ensuring the firm's compliance with regulatory requirements.Key Responsibilities:Day-to-day compliance and risk management across onboarding, internal audit, policies and procedures, and more.Develop and update...

Job 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...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

About 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...

We're looking for an experienced Senior Operations Manager to lead our Financial Crime Operation. This is a fantastic opportunity to join a dynamic team and make a real impact in the fight against financial crime.In this role, you'll be responsible for overseeing the daily operations of our AML & CTF, CDD, EDD, and all fraud departments. You'll also need to...

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...