AML Compliance Officer

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

Key ResponsibilitiesAML/CFT Compliance: Monitor jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure our compliance framework remains up-to-date.Deputy MLRO Responsibilities: Undertake Deputy MLRO responsibilities for multiple licenses held, including regulatory correspondence, review, and submission of suspicious activity reports and...

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

AML Compliance SpecialistAddleshaw Goddard's Business Acceptance Unit is hiring an AML Compliance Specialist to oversee risk management and ensure adherence to global AML laws and regulations.Responsibilities:Perform thorough AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Assist Money Laundering Reporting Officers in...

Risk Mitigation ExpertThe Business Acceptance Unit at Addleshaw Goddard is looking for a highly skilled Risk Mitigation Expert to ensure compliance with global AML laws and regulations.Responsibilities:Conduct comprehensive AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Collaborate with Money Laundering Reporting...

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

ENGINEERINGUK seeks an experienced AML Risk Manager Assistant to join our Business Acceptance Unit. As a key player in our team, you'll be responsible for conducting risk assessments, investigating high-risk factors, and supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence checksInvestigative research...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

Job Title:Compliance Officer - Financial ServicesAbout Our Client:Our client is a leading provider of financial products and services, committed to upholding the highest standards of regulatory compliance and ethical conduct.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking an experienced Compliance Officer to join...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

New Client/AML AssistantThe Business Acceptance Unit is seeking a skilled professional to manage and mitigate risks, ensuring compliance with global AML laws and regulations.Key Responsibilities:Conduct thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.Support Money Laundering Reporting Officers...

New Client/AML AssistantThe Business Acceptance Unit is looking for a skilled New Client/AML Assistant to manage and mitigate risks, ensuring compliance with global AML laws and regulations.You will be responsible for conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.Key...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

About the RoleWe are seeking an experienced Compliance Officer to join our team at William Hill PLC. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies.Key ResponsibilitiesOversee compliance strategies and coordinate risk assessments to ensure regulatory...

Job Title: Compliance OfficerAbout the Role:We are seeking an experienced Compliance Officer to join our team on a full-time permanent basis. As a Compliance Officer, you will play a crucial role in ensuring that our firm complies with all relevant statutory laws and regulations.Your Key Responsibilities:Ensure the firm's compliance with all relevant laws...

Company Overview: QED Legal is a leading top 100 law firm with a growing, forward-looking international presence. Our dynamic Business Acceptance Unit (BAU) team is seeking a Conflicts Assistant to ensure regulatory compliance and manage conflicts of interest.Salary: Competitive Salary (£40,000 - £55,000 per annum), reflecting the UK's average for this...

Job Title:Risk and Compliance ProfessionalAbout Our Company:Page Personnel Sales is a leading recruitment agency specializing in sales and marketing positions. We are committed to providing excellent service to our clients and candidates.Salary:£45,000 - £55,000 per annum, depending on experience.Job Overview:The successful candidate will be responsible...