AML Expert

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.

We are seeking a highly skilled Onboarding Manager - Compliance Expert to join our team at QED Legal. As a key member of our compliance function, you will lead a team of analysts in our client onboarding team, supporting due diligence, AML & KYC checks, and all new and existing client matter onboarding. You will be responsible for managing a team of 10,...

Job DescriptionWe are seeking a skilled Compliance and Audit Expert to join our team at Goldman Sachs, Inc.Estimated Salary: $160,000 - $220,000 per annumAs a Compliance and Audit Expert, you will be responsible for ensuring the effectiveness of our firm's compliance program and internal audit processes. You will work closely with management to identify and...

We are proud to offer a prestigious Clinical Oncology Research Fellow position at the University of Birmingham, as part of the Azaylia Childhood Cancer PhD Programme.This exciting opportunity is designed for a highly motivated and dedicated individual to undertake research and training in pediatric oncology, with a focus on linking phenotype to genotype in...

Compliance OfficerBirmingham-BasedOur partner, QED Legal, is an international law firm with a presence across the UK, EMEA, and APAC. With a growing business, their compliance team is thriving and continuing to grow. They are now seeking a Compliance Officer to join their team, reporting directly to the Head of Compliance.You will work within a sub-team of...

About the RoleWe are looking for a seasoned professional to fill the position of Head of Compliance and AML at Willow Resourcing Limited.Job Summary:Develop and implement effective Compliance strategies to mitigate risks.Provide expert advice to the Board on Compliance-related matters.Responsibilities:Lead the Compliance team in developing and implementing...

Job BriefWe are seeking a highly experienced Head of Compliance and AML to join our team at Willow Resourcing Limited.Key Objectives:To develop and implement effective Compliance strategies to mitigate risks.To provide expert advice to the Board on Compliance-related matters.Responsibilities:Lead the Compliance team in developing and implementing Compliance...

About Our Firm: Founded in 1869, we are a leading global investment banking, securities, and investment management firm. We maintain offices around the world and are committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.Salary: The estimated annual salary for this position is $160,000 -...

At Goldman Sachs, we're seeking a skilled Risk Analyst to join our team. This role offers the opportunity to work in a dynamic environment where you'll play a key part in ensuring the firm's internal control structure is effective and efficient.As a Risk Analyst, you'll be responsible for assessing the firm's governance processes and controls, risk...

Job OverviewThe Risk Management Expert - Internal Audit Specialist will play a key role in ensuring the effective controls of Goldman Sachs by assessing the reliability of financial reports, monitoring compliance with laws and regulations, and advising management on developing smart control solutions. This position requires a detail-oriented individual with...

Compliance Officer RoleThis is an exciting opportunity to join QED Legal as a Compliance Officer, reporting directly into the Head of Compliance. The Compliance team is thriving and growing, and we're looking for someone to join our sub-team working on non-AML regulatory work.Key Responsibilities• Write and amend policies and procedures• Support across...

NJR Recruitment Job DescriptionWe are partnered with a well-established Chartered Financial planning firm that is looking for a Trainee Paraplanner to assist their Financial Planner in providing expert guidance to their clients. This role is ideal for a Senior IFA Administrator or Trainee Paraplanner looking for the next step in their career.Key...

Job description AML/KYC Analyst (12 month FTC)   Base Location:  Birmingham   The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters.   Within Central Services we are part of a community of experts across a wide range of critical...

My client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business they are currently recruiting for a **Head of Financial Crime.** Reporting into senior management and supervising a small team your main responsibilities will include; - Act as a first line of defence (1LOD) Subject Matter Expert...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Non-Corporate Title Deutsche Bank benefits from having an experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...

Compliance OfficerBirmingham-BasedOur partner, is an incredible international law firm with presence across, UK, EMEA and APAC. With a growing business, their compliance team is thriving and continuing to grow. Now looking for someone to join as Compliance Officer, reporting directly into the Head of Compliance.You will work within a sub-team of the...

**Job Title **Client Know Your Client (KYC) Officer **Location **Birmingham **Corporate Title **Associate/Assistant Vice President The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. You will work directly with the Accountable Client Owner (ACO)...

We’re a national law firm with a local reach. Our philosophy is ‘Expert Hand, Human Touch’ - something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm - we’re a team of people working together to help individuals and businesses navigate life’s ups and downs. Working here you’ll...

Role: CMI Team Leader Office Location: FlexibleWorking Hours: 37 hours per week between 07:00 - 19:00Reporting To: CMI Manager About us:We are Ampa. The UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.As enterprising and original thinkers, we’re driven to create exceptional...

Compliance OfficerBirmingham-BasedOur partner, is an incredible international law firm with presence across, UK, EMEA and APAC. With a growing business, their compliance team is thriving and continuing to grow. Now looking for someone to join as Compliance Officer, reporting directly into the Head of Compliance.You will work within a sub-team of the...

Role: CMI Team Leader Office Location: FlexibleWorking Hours: 37 hours per week between 07:00 - 19:00Reporting To: CMI Manager About us:We are Ampa. The UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.As enterprising and original thinkers, we’re driven to create exceptional...

Are you a Senior IFA Administrator or Trainee Paraplanner looking for the next step in your career?NJR Recruitment are partnered with a well established Chartered Financial planning firm who are currently looking for a Trainee Paraplanner to assist their Financial Planner in providing expert guidance to their clients.This Trainee Paraplanner will have a key...

We’re a national law firm with a local reach. Our philosophy is ‘Expert Hand, Human Touch’ - something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm - we’re a team of people working together to help individuals and businesses navigate life’s ups and downs. Working here you’ll...

We’re a national law firm with a local reach. Our philosophy is ‘Expert Hand, Human Touch’ - something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm - we’re a team of people working together to help individuals and businesses navigate life’s ups and downs. Working here you’ll...