Financial Crime Prevention Analyst

About the Role">We are looking for an experienced Financial Crime Prevention Analyst to join our team at Flair for Recruitment. The successful candidate will be responsible for supporting the creation of AML client risk assessments, conducting client due-diligence checks and mini audits, and assisting with keeping AML policies and procedures up to...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

Key ResponsibilitiesAs a Financial Crime Analyst, you will play a critical role in supporting a leading law firm in their fight against financial crime. Your key responsibilities will include conducting client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.You...

Job OverviewA Crime Prevention Specialist is sought for a full-time position in an Ofsted rated "Good" School in Bristol. The successful candidate will be responsible for teaching GCSE Criminology and have the opportunity to teach A-Level. Our ideal candidate will be an experienced professional able to contribute to the school's academic excellence.About...

Financial Crime Specialist Role OverviewRipjar, a leading software and data products company, is seeking a skilled Software Engineer to join our team. This role plays a critical part in combating serious financial crime.

Job DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...

Company OverviewYolk Recruitment Ltd is a leading provider of financial services recruitment solutions. We pride ourselves on delivering exceptional results and building long-lasting relationships with our clients.SalaryA competitive salary of £100,000 per annum, commensurate with your experience and expertise.Job DescriptionWe are seeking an experienced...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team. As a key member of our Financial Regulation team, you will be responsible for advising a diverse client base on complex regulatory matters, including FCA rules, governance, and financial crime prevention.Key ResponsibilitiesAdvising clients on regulatory compliance and...

Establish your expertise in corporate crime and investigations with a leading Bristol firm.Become part of a top-tier team boasting one of the premier corporate crime teams in the City, handling serious fraud & money laundering, bribery & corruption, sanctions & export controls, corporate manslaughter, health & safety, inquests & inquiries, and the recovery...

OVO Energy seeks a skilled Financial Fraud Prevention Specialist to join our team in Bristol, London or Glasgow. As a key member of our Payments team, you will play a critical role in developing and implementing effective fraud prevention strategies to protect our customers and the business.The ideal candidate will have a strong background in fraud...

About the RoleThe Financial Crime Change Director will be responsible for ensuring Diligenta's systems and controls are adequate to mitigate financial crime risks. This involves providing input into Diligenta-led change and project activity, ensuring alignment with risk appetite and controls standards.ResponsibilitiesProviding input to annual planning to...

About the RoleWe are seeking an experienced Financial Regulation Lawyer to join our team in Bristol. As a key member of our financial regulation team, you will be responsible for providing expert advice on regulatory compliance, including FCA rules, governance, and financial crime prevention.Responsibilities:Provide expertise on regulatory compliance,...

Yolk Recruitment Ltd is seeking a skilled Regulatory Compliance Expert to join their team as a Financial Regulation Lawyer. The ideal candidate will have 5-8 years of PQE in financial regulation and expertise in financial crime prevention.The salary for this position is up to £100k per year, making it a highly competitive offer.In this role, you will be...

Job SummaryWe are seeking a skilled Financial Analyst to join our team at Bristol City Council. This is a challenging role that requires strong financial acumen and analytical skills.The successful candidate will be responsible for providing financial guidance to senior members of the Council, including setting annual budgets and ensuring short, medium, and...

Financial Services Attorney AdvisorAbout the OpportunityThis role presents an exceptional chance to leverage your skills in financial regulation and compliance with Yolk Recruitment at a prestigious law firm. The successful candidate will contribute to delivering high-quality regulatory advice to clients.Key AccountabilitiesDeliver expert advice on financial...

Job Title: FP&A AnalystWe are seeking an experienced FP&A Analyst to support our team with commercial contracts, financial forecasting, and the financial planning process. This role is ideal for someone who can make a significant impact in a dynamic organisation.Bristol | Salary: £60,000 - £70,000 per annumThis 3-month contract has the potential to extend...

Job DescriptionWe are seeking a skilled Financial Planning Analyst to join our team. As a Financial Planning Analyst, you will be responsible for designing, developing, and implementing financial planning models using IBM Planning Analytics (TM1). You will work closely with business teams to enhance and evolve financial models, utilizing your expertise in...

At oilandgas, we are looking for a skilled Financial Analyst to join our Major Projects team in the Power industry. This is an exciting opportunity to work on interesting and prestigious projects.The salary for this role is approximately $80,000 - $110,000 per year, depending on experience.In this developmental role, you will work closely with Senior...

About the RoleWe are looking for an experienced Anti-Money Laundering Expert to join our team in Bristol. As a key member of the compliance team, you will be responsible for conducting comprehensive client due diligence checks, drafting detailed risk assessments, and collaborating with legal teams to gather and verify client information efficiently.The ideal...

Regulatory Compliance SpecialistAbout the RoleWe are seeking a talented Regulatory Compliance Specialist to work with Yolk Recruitment at a top-tier rated full-service law firm. This exciting opportunity offers a chance to advance your career in a supportive and innovative environment.Key ResponsibilitiesAdvise clients on complex regulatory matters, focusing...