AML/CDD Expert

**Compliance Manager Role: Lead Anti-Money Laundering Efforts**A highly respected law firm is seeking a seasoned Compliance Manager to oversee its Anti-Money Laundering (AML) and Customer Due Diligence (CDD) programs. With a strong focus on compliance, the ideal candidate will have at least 4 years of experience in AML/CDD from a law firm and be able to...

Job OverviewAlexander Lloyd are partnering with a leading law firm to recruit an experienced Compliance Manager. This is a fantastic opportunity for someone looking to take their career to the next level in compliance and risk management.The ideal candidate will have a strong background in AML/CDD and compliance, with experience working in a similar role....

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Your Role and What You'll Be Doing First impressions count and our team has a key role in setting the high standard of client onboarding service that our clients expect of Irwin Mitchell. As part of the team, you will work very closely with colleagues who are conducting CDD and AML checks to onboard our clients, ensuring we meet all Client Due...

We are seeking an experienced AML Compliance Assistant to join our team at Michael Page (UK). The successful candidate will assist the COLP in dealing with claims, complaints, DSARs, and associated litigation, while ensuring compliance with AML/CDD procedures and conducting relevant searches.About the Firm:Our client is a well-established solicitors firm in...

Role SummaryThis is a rare opportunity to join our Manchester-based law firm as an AML Compliance Officer. The successful candidate will have experience in risk management and a strong understanding of AML/CDD procedures.Key Responsibilities:Assist the COLP in mitigating regulatory risks and exposures.Ensure compliance with the firm's AML/CDD...

We are looking for an AML SME to join our team at Elevate Flexible Legal Resourcing. The ideal candidate will have a strong understanding of AML and FCA compliance obligations and experience of using and administering CDD and screening tools/solutions.About the RoleThe successful candidate will be responsible for providing expert advice and resolution to the...

Job SummaryClear IT Recruitment is seeking an AML Professional to join their team on a hybrid basis. The successful candidate will be responsible for ensuring the firm's compliance with regulatory requirements.Key Responsibilities:Day-to-day compliance and risk management across onboarding, internal audit, policies and procedures, and more.Develop and update...

Job DescriptionAs a seasoned professional in the financial sector, we're seeking an experienced Commercial Lending Expert to join our team at OakNorth. This is an exciting opportunity for a skilled individual to take on a leadership role in our private bank, overseeing AML CDD quality assurance reviews and ensuring compliance with regulatory...

About the RoleWe are seeking a highly skilled AML Analyst to join our growing team. The successful candidate will be responsible for supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The role involves conducting CDD/EDD, preparing risk assessments, and identifying cases where EDD is necessary...

AML & Compliance Expert PositionLevitate Recruitment is currently recruiting for an AML & Compliance Expert to join our team. As a key member of our team, you will work closely with partners and senior management to develop and implement effective anti-money laundering (AML) and compliance strategies.The successful candidate will have a strong understanding...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

About the Role:In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.This role...

**Job Summary**AJ Bell Management Limited is seeking a highly skilled AML Analyst to join our team. As an AML Specialist, you will play a crucial role in supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.The ideal candidate will have experience of working within a financial crime prevention...

Job Introduction **Main Responsibilities** - To undertake Assessment on both new to bank and existing CDD; - Ensure internal CDD/EDD requirements are adhered to and be able to clearly breakdown and communicate the instructions where there are gaps - Evaluate and escalate the development and enhancement of the banks instructions; - Communicate effectively to...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is...

Your RoleAt Irwin Mitchell, we are seeking a meticulous Quality Checker to join our Client Onboarding team. As a key player in our onboarding process, you will work closely with colleagues to ensure seamless client onboarding, adhering to Client Due Diligence (CDD), Anti-Money Laundering (AML), and Conflict requirements.The ideal candidate will have an...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page Legal. This is an excellent opportunity for individuals who are passionate about compliance and risk management.About the RoleThe successful candidate will assist in dealing with claims, complaints, DSARs, and associated litigation. They will also work...

Compliance Expert WantedWe are looking for a seasoned Risk and Quality Manager to join our Client Onboarding team at Irwin Mitchell LLP. As a key member of the team, you will play a critical role in ensuring that our client onboarding processes meet the highest standards of quality and compliance. Key Responsibilities Develop and maintain a deep...