Senior AML Compliance Specialist

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 OverviewEvelyn Partners Fund Solutions Limited seeks a skilled AML Specialist to join our team in Newcastle upon Tyne. This is a 6-month FTC contract opportunity to work on a significant project and gain experience in AML/KYC and remediation processes.As an AML Specialist, you will be responsible for ensuring all necessary AML documentation is gathered...

Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

Role Overview: AML Specialist - NewcastleWe are seeking an experienced AML Specialist to join our team in Newcastle. As a key member of the business support team, you will be responsible for ensuring all identification requirements are met, maintaining strict compliance with both internal and external protocols, and monitoring onboarding progress...

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 Moniepoint GroupWe are the fastest growing company in Africa, as ranked by Financial Times. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals through our banking, payments, and lending products.Job OverviewThis is an exciting opportunity to join our team as a AML Compliance Director....

About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

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...

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...

Job Title: Senior Tax Compliance SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Senior Tax Compliance Specialist.This is an excellent opportunity for ATT students or tax compliance professionals looking to study ATT, to develop their skills in a well-established regional practice.The successful candidate will...

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...

The ideal candidate should have strong knowledge of AML regulations, KYC processes, and customer due diligence requirements.In this role, you will collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements.FS Talent Group is a leading recruitment agency specializing in financial services jobs.

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...

We are seeking an experienced HSE professional to join our Major Talent team as a Compliance and Risk Specialist. As an integral part of our operations, you will be responsible for driving and implementing a robust HSE culture across our sites.About the Role:Lead and develop a team to promote and ensure compliance with HSE policies.Ensure all sites adhere to...

About the Job DescriptionWe are looking for an experienced Risk Management Specialist to join our team at LeoVegas UK Limited. In this role, you will be responsible for identifying potential fraudulent behavior and escalating suspicious activities to ensure compliance with AML policies.Key Responsibilities:Identify potential fraudulent behavior through...

About AMEEAMEE, the leading international association for health professions education, is embarking on a transformative journey. With its global membership community, comprehensive portfolio of educational resources, and industry-leading annual conference, AMEE is poised to cement its position as the primary membership association for all those involved in...

About the RoleWe are seeking an experienced Customer Experience Specialist 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...

About the OpportunityMTrec Technical is proud to represent a prestigious engineering client based in Northumberland who is looking for a Compliance Specialist to join their team.The successful candidate will be responsible for ensuring the highest standards of environmental, health, and safety compliance across the organization.This is an excellent...

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...

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...