Investigations and AML Compliance Professional

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

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...

Job OpportunityFintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.Key...

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...

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) /...

Job DescriptionJoin our team at LeoVegas UK Limited as a Risk Management Coordinator and play a critical role in maintaining our commitment to integrity and compliance. In this position, you will be responsible for monitoring and assessing financial crime risks, developing and implementing mitigation strategies, and reporting findings to senior...

Job Description:We are seeking a highly experienced Compliance Manager to join our team at Fortuna Gaming. This is an exciting opportunity for a seasoned professional to lead our compliance function and ensure full adherence to regulatory requirements.The successful candidate will have extensive experience in online gambling and regulatory compliance, with a...

About the RoleWe are seeking a highly motivated Compliance Officer - Remediation to join our team in Newcastle upon Tyne. As a key member of our team, you will be responsible for managing a volume of requests, prioritizing your workload, and keeping track of outstanding cases.The ideal candidate will have a proven track record of working in AML/KYC and...

About the JobWe are seeking a Telephony Support Professional to join our CX Outbound team at LeoVegas Group. As a key member of our team, you will engage with customers via phone calls addressing queries related to RG/AML/RFP/Complaints.Working closely with various departments including RFP, AML, RG, CS, GDPR & Complaints, you will ensure a seamless customer...

Tax Professional OpportunitiesWe are seeking experienced tax professionals to join our team as Indirect Tax Specialists. This role is ideal for individuals with a passion for tackling non-compliance and investigatory work.As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system by conducting in-depth...

Ergo Environmental Ltd is a forward-thinking consultancy firm specialising in Geoenvironmental and Geotechnical services. We are looking for a skilled Geo Engineer to contribute to our land quality team's success.About the RoleThis exciting opportunity comes with a competitive salary of £40,000 - £50,000 per annum, dependent on experience. As a key member...

We are seeking an exceptional Regulation of Gene Expression Investigator to join our dynamic team at Newcastle University. This exciting opportunity offers a chance to work on a project that generates pilot data to support further funding applications in the field of cardiovascular disease during prostate cancer therapy.You will be responsible for conducting...

Job OverviewWe are recruiting a Senior Investigator to join our team on a large NIHR-funded project, 'Strengthening Fraud across the NHS in England'. This is a great opportunity to contribute to a high-profile study that aims to improve counter fraud approaches across the NHS in England.About the ProjectThe project is a collaborative effort between...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team in Newcastle. This is an exciting opportunity for someone with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.About the Role:The successful candidate will be responsible for conducting comprehensive KYC checks, evaluating client risk...

About the OpportunityWe are seeking a highly skilled postdoctoral researcher to join our team at Northumbria University and contribute to the RiPSAW project.The project, funded by the UKRI Future Leader Fellowship, focuses on investigating Alfvénic waves in coronal heating and turbulence in the quiet Sun corona.As a postdoctoral researcher, you will have...

About Rosie's PeopleWe are a fast-paced fintech company seeking an experienced professional to join our team as an urgent fraud analyst.Job Description:Identify and report unusual client activities related to fraud, money laundering, or terrorist financing.Conduct thorough investigations using internal and external policies and procedures to meet regulatory...

Insolvency Administration ProfessionalWe are seeking an ambitious insolvency administration professional to join our team. The successful candidate will have at least 12 months of experience in insolvency administration and be able to work closely with senior colleagues on corporate insolvency cases.The ideal candidate will have excellent communication and...

About the JobWe are looking for an Assistant Conveyancer to provide direct support to our team, ensuring compliance with risk and AML policies while handling client communication and liaison with solicitors and agents. The ideal candidate will have strong customer service skills, high levels of accuracy, and excellent time management abilities.

Key Responsibilities:The successful candidate will be responsible for producing and analysing annual and monthly accounts, reviewing and implementing new and existing financial systems and controls. They will also be involved in auditing, examining the organisation's accounts, analysing risk, inspecting current practices, investigating financial...

Key ResponsibilitiesConflict Resolution: Identify and resolve both legal and commercial conflicts of interest, adhering to firm policies and professional responsibility rules in multiple jurisdictions.Engagement Terms: Review, evaluate, and assist in negotiating client-issued engagement terms to ensure compliance with the firm's standards and regulatory...