AML and Due Diligence Professional

Corporate Due Diligence SpecialistWe are seeking an experienced Corporate Due Diligence Specialist to join our team at BDO. As a key member of our transaction services team, you will be responsible for providing high-quality due diligence services to our clients, identifying risks and opportunities, and developing recommendations to drive business...

We're seeking a skilled Financial Due Diligence Lead to join our Transaction Services team at BDO UK.About the RoleThis is a fantastic opportunity to lead complex financial due diligence projects, working closely with clients to deliver tailored solutions.We're looking for an experienced professional with a strong background in financial due diligence,...

About the Role:We are seeking an experienced Client Onboarding Specialist to join our team at ENGINEERINGUK. The successful candidate will be responsible for ensuring that our Client Onboarding teams have the necessary skills and knowledge to conduct client due diligence and conflicts checks.The role involves providing leadership on client due diligence and...

About the Role: We are looking for an experienced TS Manager to join our team in Birmingham. As a key member of our transactions advisory team, you will be responsible for delivering high-quality due-diligence assignments.Job Responsibilities: The TS Manager will be responsible for managing and delivering key financial due-diligence assignments, reporting to...

Job Overview:We are seeking a highly skilled VAT Due Diligence Leader to join our Deals-Focused Indirect Tax Team in Birmingham. As a key member of the team, you will be responsible for leading VAT due diligence reviews and delivering expert advice on VAT matters.Key Responsibilities:Lead and oversee VAT due diligence reviews to identify VAT risks,...

Transaction Advisory Services Manager Role:We're seeking an experienced Transaction Advisory Services Manager to join our team at Grant Thornton UK. As a key member of our TAS team, you will be responsible for providing financial due diligence on buy-side and sell-side transactions for private equity and corporate clients. You will work closely with clients...

**About the Role:**We are looking for a talented AML Compliance Professional to join our team at Willow Resourcing. As an AML Analyst, you will be responsible for conducting thorough risk assessments and implementing effective controls to prevent financial crime.**Key Responsibilities:Perform EDD on high-risk customers and escalate cases to the MLRO when...

Responsibilities:The EMEA Head of Specialized Due Diligence Program will be responsible for:Conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client typesLeading the FCC oversight function of EMEA SDDP clientsEnhancing business and FCC-led due diligence processes for SDDP opportunitiesIn coordination with...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client...

Head of Compliance Opportunity">We are seeking an experienced senior Compliance specialist to join our team as Head of Compliance and AML.">About the Role">In this role, you will be responsible for overseeing our compliance function, providing ongoing advice to our Board, and developing and maintaining a comprehensive Compliance Monitoring Plan.">Key...

Hays Specialist Recruitment Limited has a unique opportunity for an experienced TS Manager to join our transaction advisory team in Birmingham. As a leading provider of recruitment services, we are committed to delivering exceptional results for our clients.In this role, you will have the chance to work on high-profile transactions and develop your skills...

About the RoleWe are seeking an experienced AML Compliance Assistant Manager to join our Financial Crime Operations team. In this role, you will provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective, and efficient manner to meet agreed standards and...

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...

ResponsibilitiesAs a key member of the Compliance Team, you will be responsible for promoting and embedding a culture of compliance throughout the organization. Your duties will include providing coaching and guidance to wider teams on compliance standards, addressing compliance-related queries, and offering effective solutions. You will also be responsible...

Our client, a key insurance company, is seeking a highly skilled AML and Compliance Governance Officer to join their Risk & Compliance team. As a hybrid role, the successful candidate will work from the office two days a week, ensuring seamless integration with the team.The ideal candidate will have a strong understanding of current regulatory landscapes and...

At Goldman Sachs, we are seeking a highly skilled Risk Regulatory Affairs Specialist to join our team in London. As an integral part of our Financial Crime Compliance (FCC) department, you will be responsible for executing the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The successful...

Drive Business Growth as a Corporate Finance ExpertJoin our partner's top 20 accountancy practice in their mission to excel in corporate finance. With a robust corporate finance deal pipeline, they seek an experienced accounting professional to play a crucial role in the fundraising process. This opportunity offers the chance to work closely with the 'Deal...

**Job Summary**We are looking for a talented Senior Building Surveyor to work with our team at Aldwych Consulting Ltd in Birmingham. As a senior professional, you will oversee the management of various projects, ensuring timely completion, quality control, and client satisfaction.Key responsibilities include conducting condition and measured surveys, defect...

Job Title:Building QS ProfessionalAbout Us:We are a multi-faceted property consultancy with specialists in various fields, including agency, rating, valuations, and project management.Job Description:We are seeking an experienced Building QS Professional to join our team. The successful candidate will have a relevant construction-related or building...

Job Title: AML & Compliance Risk OfficerBirchlake Recruitment is seeking a highly skilled professional to join our team as an AML & Compliance Risk Officer.About the Role:The successful candidate will be responsible for advising on day-to-day compliance with FCA and other regulatory requirements, assisting with all aspects of compliance monitoring,...