Compliance and AML Director

Job OverviewWe are seeking an experienced Compliance Director to lead our regulatory affairs function and provide day-to-day Compliance advice to the Board.In this role, you will oversee the management and ongoing development of the Compliance Monitoring plan, undertake horizon scanning to ensure the business adapts to regulatory changes, and review the...

Job DescriptionWe are seeking a highly skilled Head of Compliance and AML to join our team at Willow Resourcing Limited.Job Overview:To provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan.To undertake horizon scanning, ensuring the business adapts to regulatory changes...

About the Role">We are seeking a highly skilled AML Compliance Officer to join our team at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms. This is a full-time permanent opportunity.As an AML Compliance Officer, you will be responsible for assisting with the regulated recruitment process, including...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

AJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Manager to join their team in Birmingham. This role offers a salary of £50,000 - £60,000 per annum, depending on experience.Job DescriptionThe primary objective of this position is to ensure that all risk management and compliance policies, controls, and procedures within the firm meet...

Hiring People is seeking a highly skilled AML Compliance Specialist to join our team in Birmingham.We are looking for an experienced professional with 3+ years of compliance experience in the financial services or insurance sector, with deep knowledge of the UK financial regulatory framework. Key responsibilities include developing and implementing...

About the RoleWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Pick for Britain. This is an excellent opportunity for individuals with experience in compliance, who are looking to develop their skills and advance their careers in the insurance industry.Key ResponsibilitiesMonitor and assess regulatory requirements and internal...

About the RoleWe are seeking an AML Expert to join our Regulatory Team within the General Counsel's Office. As an AML Expert, you will play a key role in ensuring that our firm complies with its legal and regulatory obligations in respect of Anti-Money Laundering/Know Your Customer, Sanctions, and Conflicts of Interest.

Job Description:AJ FOX COMPLIANCE is seeking a skilled Regulatory Compliance Professional to join their team in Birmingham. This key role will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.Main Responsibilities:Analyze systems to ensure...

Your Key ResponsibilitiesIn this role, you will play a critical part in ensuring the quality and accuracy of client due diligence (CDD), Anti-Money Laundering (AML) and Conflicts processes across our Client Onboarding teams. Key responsibilities include:Reviewing and monitoring CDD, AML and Conflict cases against our CDD policyCollaborating with the Client...

Firm Overview:QED Legal is a well-established law firm with a strong reputation for delivering high-quality legal services to corporate, charity, and private clients. Our firm values long-term relationships with clients and fosters a dynamic, collaborative work environment.Job Responsibilities:Lead the development and implementation of our compliance...

Job Title: Risk Management DirectorLocation: New York or remoteSalary:$300,000 - $450,000 per yearAbout UsAt Goldman Sachs, we're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.About the RoleWe're seeking an experienced Risk Management Director to join our Internal Audit team. As...

Key ResponsibilitiesAs an AML Compliance Associate, you will be responsible for:Assisting in monitoring and assessing regulatory requirements and internal compliance policiesSupporting the development, implementation, and maintenance of compliance proceduresStaying up-to-date on changes in industry regulations and lawsAssisting in preparing compliance...

About the RoleWe are seeking a seasoned Compliance Manager to join our client's innovative team. As an AML and Due Diligence specialist, you will play a vital role in ensuring regulatory compliance.This full-time position offers a competitive salary range of £50,000 - £65,000 per annum, depending on experience.You will be responsible for managing risk,...

HSL Compliance Limited seeks an experienced Regulatory Compliance and Risk Management Professional to assist the HSEQ Director in managing health, safety, environmental, quality, compliance, and technical matters.Key Responsibilities:Conduct technical surveys on equipment such as dosing systems and cooling towers to ensure staff competence and adherence to...

About the RoleWe are seeking an experienced Compliance Assurance Specialist to join our Client Onboarding team at Irwin Mitchell LLP. This is a fantastic opportunity for someone who is passionate about ensuring high-quality delivery and compliance with regulatory requirements.As a key member of our team, you will play a leading role in reviewing and...

Job DescriptionPinsent Masons seeks an experienced AML Specialist to join its General Counsel's Office. This role will support the firm's compliance with anti-money laundering legislation and regulations.About the RoleThis is a challenging position that requires strong analytical skills, attention to detail, and excellent communication abilities. The ideal...

We are seeking a seasoned Compliance specialist to lead our efforts in ensuring regulatory compliance across all aspects of our business.The ideal candidate will have extensive experience working within the investment management industry, with a strong understanding of relevant laws and regulations.As Head of Compliance, you will be responsible for...

Business Development Manager Job RoleThe Business Development Manager is a key role within the Mayfair Compliance Group, responsible for driving business growth across the UK. This position requires an individual who can communicate effectively with existing and potential customers, identify new business opportunities, and develop strategies to capitalize on...

At Trowers & Hamlins, we are seeking an experienced AML and Conflicts Assistant to join our Centralised Business Intake Team. As a key member of the team, you will be responsible for assisting with various tasks related to Anti-Money Laundering (AML) and conflicts of interest.Key responsibilities include:Assisting in the review and verification of...