Head of Anti-Money Laundering and Compliance

We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team and lead the development of anti-money laundering strategies. The ideal candidate will have a proven track record in AML compliance and experience in managing teams.About the RoleAML Strategy Development: Develop and implement effective AML strategies to mitigate...

Job Title:Anti-Money Laundering Expert with Language SkillsSalary: £36,000 - £41,000 + bonus (up to 30%) + benefitsJob Description:We are seeking a highly skilled Anti-Money Laundering Expert with European language proficiency to join our team in Birmingham City Centre.This role requires effective communication with clients via telephone and email to...

Job DescriptionAlexander Lloyd is pleased to partner with a forward-thinking law firm in the hire of an experienced Compliance Manager. This role involves specialising in Anti-Money Laundering & Customer Due Diligence.The job will be predominantly remote, but occasional attendances in London, Birmingham or Manchester may be required for meetings.

Job OverviewAlexander Lloyd are pleased to partner with a forward-thinking law firm in the hire of an experienced Compliance Manager, specialising in Anti-Money Laundering and Customer Due Diligence.Role SummaryThe role is available due to internal restructuring, offering a unique opportunity for a skilled professional to join a dynamic team.

We are looking for a talented Trainee Compliance Analyst to join our General Counsel team in our Birmingham office. As a key member of our team, you will be responsible for analysing corporate documentation, understanding and interpreting corporation information from global sources, and ensuring the firm complies fully with its legal obligations regarding...

Job Title:Compliance Analyst - International Financial MarketsSalary: £38,000 - £43,000 + bonus (up to 30%) + benefitsJob Description:We are looking for an experienced Compliance Analyst to join our team in Birmingham City Centre.In this role, you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in ensuring the business...

Job Summary:An exciting opportunity exists for an experienced Financial Crime Analyst with European language skills to join our team.In this role, you will contribute to ensuring the business adheres to UK and international anti-money laundering regulations.You will conduct thorough KYC, CDD, and source of funds/source of wealth checks on new and existing...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client...

Job Title: Risk Compliance ManagerEstimated Salary: £40,000 - £50,000 per annumAbout the RoleTalentwise Solutions Legal Recruitment Ltd is seeking an experienced Risk Compliance Manager to join their team. As a key member of the organization, you will be responsible for establishing and maintaining a risk-aware culture across all areas of the business.The...

Job SummaryAs an Executive Personal Assistant to our Corporate Finance and Transactions Tax team, you will play a critical role in supporting our Partners, managing their schedules, and handling confidential information. This is an excellent opportunity for an experienced Personal Assistant to take on new challenges, develop their skills, and contribute to...

**Key Responsibilities:**Our ideal candidate will have significant experience in risk-based monitoring and assurance frameworks, with a strong understanding of financial crime policies and procedures.The salary for this role is £110,000 per annum, plus a competitive car allowance and good benefits package.Developing and implementing a comprehensive...

Job Title:Financial Crime Analyst with European Language SkillsLocation:Birmingham City Centre (Predominantly Office-based)Salary Range:£30,000 - £35,000 + bonus (up to 30%) + benefitsJob Overview:We are seeking a skilled Financial Crime Analyst proficient in European languages to ensure compliance with UK and international anti-money laundering...

About the RoleAs a Financial Crime Compliance Officer with European language skills, you will play a vital role in supporting our Money Laundering Reporting Officer (MLRO) in ensuring the business operates in full alignment with UK and international money laundering regulations.You will conduct comprehensive customer due diligence, including KYC, CDD, and...

We require a Corporate Documentation Expert to join our General Counsel team in our Birmingham office. The successful candidate will be responsible for analysing corporate documentation, understanding and interpreting corporation information from global sources, and ensuring the firm complies fully with its legal obligations regarding anti-money laundering...

Job Title:Financial Crime AnalystLocation:Birmingham City Centre (Office-based)Salary and Benefits:£30,000 - £35,000 + bonus (up to 30%) + benefitsJob Description:We are seeking a skilled Financial Crime Analyst with European language proficiency to fill this role.The ideal candidate will support the Money Laundering Reporting Officer (MLRO) in ensuring...

At Goldman Sachs, we are seeking a highly skilled Risk Regulatory Affairs Specialist to join our team in London. As an integral part of our Financial Crime Compliance (FCC) department, you will be responsible for executing the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The successful...

About the Position:We are looking for a skilled Trainee Conflict Analyst to join our General Counsel team in the UK on a 12-month fixed-term contract.As a key team member, you will be responsible for analyzing corporate documentation, understanding and interpreting complex corporation information from global sources, and ensuring compliance with anti-money...

About the Job:Ashfield Healthcare is currently recruiting for a highly skilled Aircraft Compliance Director to lead our Regulatory Compliance Team in Birmingham. The successful applicant will be responsible for developing and implementing risk management and compliance strategies to ensure that our frameworks meet all necessary standards and regulations.This...

ResponsibilitiesAs a key member of the Compliance Team, you will be responsible for promoting and embedding a culture of compliance throughout the organization. Your duties will include providing coaching and guidance to wider teams on compliance standards, addressing compliance-related queries, and offering effective solutions. You will also be responsible...

About the role:We are seeking a highly skilled Conflict Resolution Specialist to join our General Counsel team in our Birmingham office on a 12-month fixed term contract. As a key member of our team, you will be responsible for analysing corporate documentation, understanding and interpreting corporation information from global sources, and ensuring the firm...