AML Compliance Specialist

5 days ago


Stockport, Stockport, United Kingdom Grassroots Recruitment Limited Full time

As a key member of the team, the AML Compliance Specialist will be responsible for ensuring the firm adheres to compliance procedures and policies.

With a competitive salary package including a discretionary bonus and private healthcare, this is a fantastic opportunity for a Senior Compliance Specialist to join a hugely successful business with opportunities for higher level roles in the future.

The ideal candidate will have previous experience in compliance monitoring and complaint handling, as well as Microsoft Office software skills.

A Certified Regulatory Compliance Manager (qualifications – CISI diploma) is required for this role.



  • Stockport, Stockport, United Kingdom Vitality Corporate Services Full time

    About the PositionWe are looking for an experienced Compliance Officer to join our Governance and Risk team in Stockport. As a key member of our team, you will be responsible for supporting the Head of Risk and Senior Risk Business Partner in evaluating internal processes and systems, identifying potential weaknesses and vulnerabilities, and collaborating...

  • Compliance Specialist

    4 weeks ago


    Stockport, Stockport, United Kingdom Clark Wood - Tax Recruitment Full time

    **Compliance Specialist Opportunity**Clients in the Stockport area are seeking a skilled Compliance Specialist to help them navigate complex personal tax laws and regulations.This role offers a unique opportunity to work with a wide variety of personal tax clients, including HNWIs, company directors, and sole traders. The successful candidate will have...


  • Stockport, Stockport, United Kingdom Azets Group Full time

    Azets Group is seeking an experienced Statutory Accounts and Compliance Specialist to join our team in Stockport.In this role, you will be responsible for preparing and reviewing complex annual statutory accounts for clients, ensuring compliance with relevant regulations and laws.You will work closely with clients to understand their financial needs, provide...


  • Stockport, Stockport, United Kingdom Longman Tax Recruitment Full time

    About Longman Tax Recruitment:We are a leading provider of tax professionals to top companies in the UK. Our team of experts provides tax compliance and advisory services to clients across a range of industries.Job Summary:We are seeking an experienced Tax Specialist to join our team as an In-House Corporate Tax Analyst. This is an excellent opportunity for...


  • Stockport, Stockport, United Kingdom Georgiana Head Recruitment Limited Full time

    We are seeking a Tax Manager to run the tax work for our office. This role involves personal, corporate and partnership tax compliance, including the preparation, review and submission of tax returns for individuals, organisations and partnerships.


  • Stockport, Stockport, United Kingdom Xeinadin Group Full time

    About UsXeinadin Group is a leading business advisory and accountancy firm that brings together expertise and experience to deliver exceptional results to our clients.Job RoleAs a Tax Manager at Xeinadin Group, you will play a pivotal role in driving the success of our taxation department. You will lead a team of skilled professionals in delivering...


  • Stockport, Stockport, United Kingdom Vitality Corporate Services Full time

    About the JobWe are seeking an experienced AML Risk Analyst to join our Governance and Risk team in Stockport. As a key member of our team, you will be responsible for identifying and assessing risks across various departments, supporting the Head of Risk and Senior Risk Business Partner in their evaluation of internal processes and systems, and...


  • Stockport, Stockport, United Kingdom Creative Support Full time

    **About Us:** Creative Support is a dedicated charity organization committed to making a difference in the lives of at-risk adults. Our mission is to provide high-quality services that promote independence, choice, and well-being.The **Salary** for this role is estimated to be around £40,000 - £50,000 per annum, depending on experience. This salary is...


  • Stockport, Stockport, United Kingdom Chroma Recruitment Full time

    **Senior Electrical Specialist WantedChroma Recruitment is thrilled to be working with a leading engineering firm in the food technology sector, seeking a Senior Electrical Specialist. This is a high-impact role for a skilled engineer with an eye for technical solutions, regulatory expertise, and the ability to lead in electrical schematic design.**Estimated...


  • Stockport, Stockport, United Kingdom Nexperia Careers Full time

    At Nexperia Careers, we are seeking an Electrical Maintenance Specialist to lead our site's electrical maintenance and upgrade efforts. The ideal candidate will have expertise in electrical services compliance and maintenance, with a strong focus on health and safety requirements.The salary for this role is estimated at £60,000 - £80,000 per annum,...


  • Stockport, Stockport, United Kingdom Roberts Webb Recruitment Full time

    About Roberts Webb RecruitmentWe are currently recruiting on behalf of a leading organisation for a Facilities Operations Specialist to join their team on a permanent, full-time basis. This role will be supporting the Facilities Management team in managing day-to-day operational duties and providing administration and secretarial support to enable them to...


  • Stockport, Stockport, United Kingdom Verify Inc. Full time

    Job SummaryWe are seeking an experienced Quality Assurance Specialist to join our team at Verify Inc. This role will be responsible for ensuring the quality of defence systems, with a focus on supplier quality assurance and compliance with relevant standards and regulations.


  • Stockport, Stockport, United Kingdom Michael Page (UK) Full time

    Aerospace NDT Specialist Wanted Michael Page (UK) is recruiting an experienced NDT Technician to join our client's team. As an Aerospace NDT Specialist, you will be responsible for ensuring product quality and compliance with processes. Job Summary: This is a fantastic opportunity to join a growing engineering business in the UK. The successful candidate...


  • Stockport, Stockport, United Kingdom Forrest Recruitment Full time £54,000

    Contract Management SpecialistForrest Recruitment in Cheadle is looking for a seasoned Contract Management Specialist to enhance their team.This permanent position offers an estimated annual salary of around £54,000, based on experience.Job Description:Collaborate with cross-functional teams to create, review, draft, and negotiate contracts that meet...


  • Stockport, Stockport, United Kingdom Verify Europe Full time

    Supply Chain Technical SpecialistWe are looking for a Supply Chain Technical Specialist to join our team at Verify Europe. The role will involve working closely with suppliers to ensure the quality of materials and products meets our high standards. Key Responsibilities:- Develop and implement supplier quality management plans- Conduct regular audits to...


  • Stockport, Stockport, United Kingdom The Advocate Group Full time

    Job DescriptionWe are looking for an experienced Accounting Specialist to join our team at The Advocate Group.The successful candidate will be responsible for providing accurate and timely financial information to support business decisions and ensure compliance with regulatory requirements.Key Responsibilities:Prepare and review financial statements and...


  • Stockport, Stockport, United Kingdom Numero Accounts Services Ltd. Full time

    Job DescriptionWe are seeking a Financial Operations Specialist to join our team at Numero Accounts Services Ltd. in maximizing business efficiency with reliable outsourced bookkeeping.Data entry and bank reconciliation enable accurate financial records, providing a clear financial snapshot for informed decisions.The ideal candidate will manage invoices and...


  • Stockport, Stockport, United Kingdom Rock Recruitment Full time

    Gas Service and Installation Specialist Job Summary:We are looking for an experienced Gas Engineer to work as a Gas Service and Installation Specialist with Rock Recruitment in Stockport.Job Overview:The successful candidate will install, maintain, and repair gas systems and appliances, including boilers, heaters, and cookers, and conduct regular safety...


  • Stockport, Stockport, United Kingdom Medlock Partners Full time

    Are you passionate about providing exceptional financial advice to clients? Do you have strong analytical skills and attention to detail?We are seeking a Paraplanning Specialist to join our client's team, where you will work closely with experienced Financial Planners to deliver high-quality suitability reports.Your key responsibilities will include...


  • Stockport, Stockport, United Kingdom Edward Mellor Ltd Full time

    About the RoleWe are seeking a skilled Auction Property Valuation Specialist to join our dynamic team at Edward Mellor Ltd. In this role, you will conduct in-depth property inspections to identify key features and assess conditions.As a seasoned professional, you will research market trends, comparable sales, and local demand to provide precise property...