AML Compliance Specialist

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...

The Role: As an experienced professional in risk and compliance, you'll be pivotal in managing and mitigating risks, ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your day-to-day will involve conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.What We...

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...

We are seeking an experienced professional to join our team as an AML Compliance Officer at ENGINEERINGUK. This role requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Conduct regular AML/CDD checks on clients to ensure compliance with regulatory...

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...

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...

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...

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...

About the RoleThis position offers a hybrid work pattern, allowing you to balance office and remote work in Leeds, Manchester, or Glasgow. As a skilled AML/CDD specialist, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations.Key Responsibilities:Conduct thorough risk assessments across various...

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...

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...

Job Title: AML Risk Management CoordinatorAbout Redefined Ltd:We are a dynamic organisation that delivers big ideas and premium service to our clients. Our team is passionate about helping businesses thrive.Salary Range: £38,000 - £50,000 per annumJob Overview:The AML Risk Management Coordinator will play a key role in supporting the national Compliance...

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...

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...

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 OverviewWe are seeking a highly skilled French-speaking AML/CFT Compliance Manager to join our team. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.This is an exciting opportunity for a seasoned professional with...

We are seeking a talented Regulatory Compliance Specialist to join our well-established team in the Yorkshire region. As one of the biggest legal employers in the area, this role offers the opportunity to work with high-profile clients and contribute to the success of our firm.About the RoleThis NQ position involves working on financial services regulatory...

We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Elevate Flexible Legal Resourcing. As a Senior Anti-Money Laundering Specialist, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our team at Reed Specialist Recruitment Ltd. in Leeds.The ideal candidate will have a proven background in quality and regulatory compliance, with essential field experience.

Job Overview:We are looking for a highly organized and detail-oriented Admin / Compliance Consultant to join our team on a full time, temporary ongoing basis. The ideal candidate will have a good geographical knowledge, strong computer skills, and knowledge of SAP. As a key member of our team, you will be responsible for supporting our field supervisors and...