AML Compliance Officer

We are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre. The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures. This role is pivotal in enhancing client service, driving efficiencies, and...

Compliance Officer - Risk ManagementA full service law firm in Newcastle is seeking a Compliance Officer to join its business support team.You will be responsible for:Executing comprehensive due diligence for clients, adhering to AML and ID guidelines, policies, and procedures.Ensuring all identification requirements are met, maintaining strict compliance...

AML Remediation Officer Role OverviewWe're seeking a skilled AML Remediation Officer to join our team at Evelyn Partners in Newcastle upon Tyne. As a key member of our Remediation team, you will be responsible for ensuring all necessary AML documentation is gathered and escalated where necessary.Key Responsibilities:Reporting directly to the Partner in...

About Alpha Capital GroupAlpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our...

Alpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. Our robust compliance framework ensures adherence to all relevant regulations.Key Responsibilities:Review Know Your Customer (KYC) submissions to ensure accuracy and completeness.Verify customers have completed the...

We are seeking an experienced Compliance and Complaints Manager to join our Compliance team at Winn Group, a leading North East personal injury law firm.This role involves the day-to-day running of all compliance matters, Anti Money Laundering (AML) matters, and Data Protection/GDPR issues. The ideal candidate will have experience of compliance work in a...

Job OverviewWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Care By Us Ltd. As a Compliance Administrator, you will play a critical role in ensuring the compliance process for care workers who support our service users to stay in their own homes and maintain their independence.Key Responsibilities:Support...

Evelyn Partners is a professional services firm offering a wide range of expertise. We are currently seeking an experienced AML Remediation Officer to join our team in Newcastle upon Tyne on a 6-month fixed-term contract.About the RoleThis is a great opportunity to work on a significant project and gain further experience within Anti-Money Laundering (AML) /...

We are seeking an experienced Compliance and Complaints Manager to join our Compliance team at Winn Group, a leading North East personal injury law firm. This role will involve the day-to-day running of all compliance matters, Anti Money Laundering (AML) matters, and Data Protection/GDPR issues.Key Responsibilities:Investigating and responding to all...

Compliance Role in iGamingWe are seeking a Compliance Manager to oversee regulatory compliance across our portfolio of iGaming websites.Fortuna Gaming is a dynamic team of professionals passionate about responsible gaming and industry trends.The successful candidate will play a crucial role in establishing and leading Fortuna Gaming's new compliance...

Key Responsibilities:As a Compliance Specialist, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure that all KYC processes adhere to UK AML regulations.Client Risk...

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Kare Plus Newcastle is seeking a Compliance Officer to support the compliance of its workforce and protect the company brand and reputation.The successful candidate will be responsible for auditing candidates suitability and potential to work safely within the Kare Plus network, while safeguarding the end user and the Kare Plus brand.Key duties include...

We are seeking a highly skilled Compliance Officer to join our team at a leading law firm in Newcastle. The ideal candidate will have a strong background in compliance and risk management, with a minimum of 2 years' experience in a regulated legal or professional services environment.The successful candidate will be responsible for:Providing compliance...

Job DescriptionSacco Mann is seeking a Compliance Officer to provide support to their compliance team. The ideal candidate will have upwards of 2 years' experience in a compliance role within a regulated legal or professional services environment.Key Responsibilities:Providing compliance support to various teams within the law firm.Following anti-money...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to lead our compliance team. As a key member of our team, you will be responsible for managing a team of compliance administrators and ensuring that our compliance processes are effective and efficient.Key Responsibilities:Manage a team of 8-10 compliance administratorsDevelop and implement...

THE BUSINESSOur client is a leading transport services organisation in Europe, employing over 55,500 people and delivering more than 2 billion passenger journeys across the continent. With new ownership driving significant investment, this is an exciting time to join the organisation and lead their Group Compliance function.THE ROLEAs Head of Group...

We are seeking a Compliance Officer to join our team at Sacco Mann, a leading law firm in Newcastle. The successful candidate will provide compliance support to various teams, following anti-money laundering procedures, and reporting on risk and compliance issues.Key Responsibilities:Provide compliance support to a range of teams within a full-service law...

We are seeking a highly skilled and experienced professional to join our client's team on a temporary, 4-week contract. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a remote position, but applicants based in the UK are preferred.Key...

Job OverviewIngenii Search is seeking a highly skilled Senior Privacy Compliance Officer to join our team in Newcastle, focusing on the UK/Ireland and European markets.This is an excellent opportunity to make a positive impact by working with all parts of the business on all aspects of privacy compliance.The ideal candidate will have a strong privacy...