AML Compliance and Financial Crime Investigator

**Job Overview:**The role of AML/CFT Compliance Specialist is responsible for ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This involves monitoring jurisdictional legislation, overseeing the financial crime management team, and undertaking Deputy MLRO responsibilities.

Are you looking for a challenging role in risk and compliance?In this position as AML Compliance Specialist at Addleshaw Goddard, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations. You will conduct thorough AML/CDD checks, investigative research, and risk assessments across various sectors and...

The Role: As an experienced professional in risk and compliance, you'll be pivotal in managing and mitigating risks, ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your day-to-day will involve conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.What We...

Job OverviewWe are seeking a highly skilled French-speaking AML/CFT Compliance Manager to join our team. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.This is an exciting opportunity for a seasoned professional with...

We are seeking a Financial Crime Prevention Consultant to join our team at Elevate Flexible Legal Resourcing. In this role, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA compliance and experience in managing stakeholders. You...

We are seeking a highly skilled AML Compliance Officer to join our team at William Hill. As an AML Compliance Officer, you will be responsible for ensuring that the company adheres to all relevant regulations and industry standards.The successful candidate will have in-depth knowledge of Safer Gambling and AML procedures and will oversee compliance...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

We are seeking an experienced professional to join our team as an AML Compliance Officer at ENGINEERINGUK. This role requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Conduct regular AML/CDD checks on clients to ensure compliance with regulatory...

Job DescriptionAs a Fraud Prevention Specialist, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations. Main ResponsibilitiesYou will be responsible for:Designing and implementing fraud prevention strategies to mitigate risksLeading the development and implementation of anti-money laundering...

**About the Role:**We are seeking an experienced Senior Financial Crime Manager to join our Financial Crime team in Leeds. As a key member of our Business Integrity Department's Financial Crime Team, you will work closely with colleagues to monitor and manage financial crime risk across the organization.

Key ResponsibilitiesAML/CFT Compliance: Monitor jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure our compliance framework remains up-to-date.Deputy MLRO Responsibilities: Undertake Deputy MLRO responsibilities for multiple licenses held, including regulatory correspondence, review, and submission of suspicious activity reports and...

ENGINEERINGUK seeks an experienced AML Risk Manager Assistant to join our Business Acceptance Unit. As a key player in our team, you'll be responsible for conducting risk assessments, investigating high-risk factors, and supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence checksInvestigative research...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

About the RoleWe are seeking an experienced Risk Solutions Consultant to join our team at LexisNexis Risk Solutions. As a key member of our business services vertical, you will be responsible for delivering bespoke onboarding requirements of new business customers to our RiskNarrative Digital Onboarding & Financial Crime platform.With your expertise in...

Arthur Recruitment have partnered with an insurer seeking a full-time Compliance Officer (Generalist) reporting into the Head of UK Compliance. This role is based in Leeds and suits a Compliance professional with FCA/PRA regulations knowledge from an insurance background.About the Role:Provide regulatory support and guidance across the businessSupport the...

As a skilled Defender of Motor Accidents and Offences at G2 Legal Limited in Leeds, you will be confident in motor crime defence. This is an excellent opportunity to make an impact as the firm continues to grow and develop its motor crime and regulatory defence work.The team has ambitious plans to expand and is known for its expertise in motor crime and...

About the RoleThis position requires a highly skilled individual to provide expert-level guidance and support to customers in configuring their financial crime strategy and advising on best practices. The ideal candidate will have a deep understanding of the RiskNarrative platform and be able to deliver bespoke onboarding requirements to new business...

Job SummaryWe are seeking an experienced Senior Compliance Officer to join our team at William Hill. In this role, you'll be responsible for ensuring the company adheres to all relevant regulations, industry standards, and internal policies.Your Key ResponsibilitiesOversee compliance strategies, coordinate risk assessments, and provide specialized guidance...

AML Compliance SpecialistAddleshaw Goddard's Business Acceptance Unit is hiring an AML Compliance Specialist to oversee risk management and ensure adherence to global AML laws and regulations.Responsibilities:Perform thorough AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Assist Money Laundering Reporting Officers in...