Anti-Money Laundering Expert

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

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...

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...

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...

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...

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.

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...

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....

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...

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...

Ripjar is a pioneering company in the development of cutting-edge software and data products that empower governments and organizations to combat complex financial crimes.Company Overview:We leverage innovative technologies to identify and prevent money laundering, terrorist financing, and other illicit activities, while enabling organizations to enforce...

Job Description:We are seeking an experienced Audit Manager to join our Business Assurance team, providing expert guidance and support to ensure the accuracy and transparency of our clients' financial reports.The successful candidate will have a strong background in auditing and business assurance, with excellent communication and leadership skills. You will...

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...

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...

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 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...

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 recruiting for an AML Operations Specialist 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 Relationship...

We are a pioneering technology company developing innovative software solutions to combat serious financial crime. Our mission is to protect organisations and governments from money laundering, fraud, and terrorist financing.Our team of engineers works collaboratively to design, develop, and ship features that prevent financial crime using our AI-powered...