AML & Sanctions Expert Lead

We are seeking a highly skilled AML Compliance Lead to join our team at AJ FOX COMPLIANCE. This exciting opportunity will involve supporting the Compliance Department to strengthen their existing resources in the area of Anti-Money Laundering (AML).Key responsibilities include:Leading the team and overseeing AML Customer Due Diligence (CDD), risk...

Award-Winning Law Firm Seeks AML ExpertWe are seeking an exceptional AML Manager to lead our Bristol office's compliance team. This is an excellent opportunity for a seasoned professional to develop their career in a leading law firm that values internal progression and development.Key Responsibilities:Lead the compliance team in AML assessments, update the...

AML Manager RoleWe are seeking an experienced AML Manager to join our client, a Top-100 Law Firm, in their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a commitment to providing...

About the Role:The successful candidate will lead the compliance team in AML assessments, update the firm's risk assessment, and provide training and compliance support.Key responsibilities include ensuring compliance with regulations, owning client inception processes, and leading updates and communications on process changes.The ideal candidate will have a...

Job OverviewA highly skilled AML Compliance Professional is required by Flair for Recruitment to join a leading Top-100 Law Firm in Bristol. This position presents an exceptional opportunity for professional growth and development within a reputable law firm that prioritizes internal progression and employee advancement.About the Role:Lead the compliance...

About the RoleWe are seeking a seasoned AML professional to lead our compliance team in Bristol. This is an exceptional opportunity for someone to develop their career in a top law firm.The firm has a strong reputation, a welcoming culture, and a commitment to providing excellent service. The successful candidate will be responsible for:Managing AML...

Your new role at undisclosedAs AML Manager, you will play a pivotal role in safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. You will be responsible for developing, implementing, and managing the AML compliance program, ensuring adherence to all relevant legislation and regulatory...

Job OpportunityWe are seeking a skilled AML Analyst to support our client, a leading law firm, in their Bristol office. This role offers an excellent chance to develop your career in a prestigious law firm that values internal progression and development.About the Role:Contribute to the creation of AML client risk assessments and due diligence checks.Carry...

Job Title: AML Compliance ManagerWe have an exciting opportunity for an experienced AML Compliance Manager to join our team at AJ Fox Compliance in Bristol. This role will support the Compliance Department in strengthening their existing resources, delivering a high-quality service to the firm's management and lawyers, and supporting the business in...

Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

About the RoleWe are seeking a highly skilled Senior Financial Crime Manager and Deputy MLRO to join our team at Hargreaves Lansdown plc.As a key member of our Financial Crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.You will act as...

About the CompanyExpert Employment is a leading provider of defence simulation and security services. We are seeking a Defence Simulation and Security Expert to join our team, responsible for securing security classification approval or accreditation for simulation and synthetic virtual Training products.Key ResponsibilitiesDesign and develop defence...

Established landscape architecture studios in the UK are seeking highly skilled professionals to lead their projects from initial concept through to completion. As a Senior Landscape Architect, you will be responsible for managing client relationships, mentoring junior team members, and contributing to the preparation of planning applications, feasibility...

About the OpportunityQED Legal is looking for a highly skilled Compliance and Governance Expert to join their growing Business Excellence team. This is an exciting opportunity to contribute to the development of a leading law firm's risk and compliance function.Responsibilities include:Ensuring compliance with AML, Code of Conduct, and SRA...

About the JobAs an Audit and Compliance Expert at QED Legal LLP, you will play a critical role in ensuring the firm's compliance with regulatory requirements. You will be responsible for conducting internal audits, developing policies and procedures, and collaborating with the General Risk Counsel to establish a market-leading risk management...

About the roleHargreaves Lansdown Asset Management Limited is seeking a Senior Financial Crime Manager to join their team. This role is responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL, ensuring the company remains effective in preventing money laundering, terrorist financing, and...

About the Role:We are seeking a highly skilled Solar PV Maintenance Expert to join our team at the Green Recruitment Company. In this role, you will be responsible for the maintenance and upkeep of our ground mount solar PV assets in the South West region.The successful candidate will have experience working with electrical systems, particularly AC and DC...

QED Legal is seeking a talented Risk and Compliance Associate to join their team in Bristol or Southampton. As a key member of the Business Excellence team, you will play a crucial role in supporting the General Counsel and helping establish a market-leading, commercially aware risk team.The successful candidate will have strong knowledge of Anti-Money...

Job Title: Landscape Architecture Project ManagerJob Summary:As a Landscape Architecture Project Manager at Lead Careers, you will be responsible for leading and managing landscape architecture projects from concept to completion. You will oversee the development of landscape masterplans, detailed designs, and construction documentation, providing expert...