Senior Anti-Money Laundering Compliance Officer

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...

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.

Job Summary:Ant Money Laundering Expert needed for a leading energy company. In this role, you will prevent payments fraud by building a comprehensive fraud management register and feeding this up to the leadership team. You will also collaborate with team members across the company to promote purpose-led, data-driven decision making into our product and...

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...

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...

The RoleTLT LLP is seeking a highly skilled Regulatory Compliance Officer to join our Can I Act team. The successful candidate will be responsible for managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the team, you will work closely with Client...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert...

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...

Compliance Manager - BristolWe are seeking an experienced Compliance Manager to become a key member of our Management team at Chadwick Nott, a highly regarded forward-thinking law firm in Bristol.In this role, you will provide essential support to the Compliance team, Head of Department, and Board, advising on strategic regulatory and compliance matters....

We are seeking a highly skilled Compliance Risk Manager to join our Can I Act team.Job SummaryThis role involves managing and implementing assessments of high and medium risk clients, working closely with Client Relationship Partners (CRPs) to ensure AML reviews are consistent and compliant. The successful candidate will have excellent research and...

Job OverviewTLT LLP is seeking a highly skilled Compliance Risk Manager to join our team. This role will involve managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the Can I Act team, you will work closely with Client Relationship Partners (CRPs) to...

About the RoleWe are seeking a highly skilled professional to join our Regulatory Affairs Team. This is a fantastic opportunity to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert guidance to colleagues...

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...

Key ResponsibilitiesWe are seeking an experienced Residential Conveyancing administrator to join our team at Alexander Mae (Bristol) Ltd. The successful candidate will have a background in residential conveyancing and excellent IT skills, including proficiency in Microsoft Office. Key responsibilities include:• Generating new conveyancing quotations•...

About the RoleJob OverviewRPC is seeking an AML Analyst to join our central team, reporting to the AML Manager. As an AML Analyst, you will conduct client due diligence checks on our clients and matters in line with our anti-money laundering and combating the financing of terrorism obligations. The central team services all RPC offices, based in London,...

About the RoleAs a Senior Forensic Accountant at HMRC, you will play a key part in supporting the organisation's drive to tackle fraud and tax evasion.Key responsibilities include:Providing objective, independent, and professional advice relating to criminal investigations and anti-money laundering interventions.Reviewing and analysing financial evidence on...

Job Summary:">TSR-Legal is seeking an experienced Conveyancing Support Specialist to join their dynamic Conveyancing Services department in Bristol. As a key member of the team, you will provide administrative support to conveyancers and contribute to ensuring the smooth operation of case setup and compliance.Key Responsibilities:">">Support conveyancers...

Job Description:">We are seeking a skilled Legal Conveyancing Coordinator to join our dynamic Conveyancing Services department in Bristol. As a key member of the team, you will provide administrative support to conveyancers and contribute to ensuring the smooth operation of case setup and compliance.Key Responsibilities:">">Support conveyancers with case...

Job SummaryWe are seeking an experienced Residential Conveyancing administrator to join our team at Alexander Mae (Bristol) Ltd. The successful candidate will have a background in residential conveyancing and excellent IT skills, including proficiency in Microsoft Office. This is a full-time role based in Clifton, Bristol, with a salary of £25,000-£30,000...

About the Role:">We are currently seeking a highly skilled Property Administration Professional to join our Conveyancing Services department in Bristol. As a Property Administration Professional, you will play a critical role in supporting conveyancers and contributing to the success of our team.Key Responsibilities:">">Support conveyancers with case setup...