Risk and Compliance Specialist

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

**Job Title:** Compliance Risk SpecialistWe are seeking a highly motivated and detail-oriented Compliance Risk Specialist to join our team at QED Legal in Sheffield. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Role:Perform due diligence on clients and matters,...

Key ResponsibilitiesAs our new Compliance and Risk Specialist, you will be responsible for providing leadership, motivation, and guidance to staff on all Health, Safety, and Environmental matters. You will advise the senior management team and board of directors on strategic health and safety directions to support business objectives.You will conduct risk...

We are seeking a skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd in Sheffield. This is an excellent opportunity for someone looking to start their career in Risk and Compliance, with a 24-month fixed-term contract role available.The successful candidate will work within our Ongoing Monitoring Team, which is responsible for the...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Job DescriptionSewell Wallis Ltd is a global organization operating in over 40 countries with more than 50 offices worldwide. Due to its rapid expansion, the company is seeking an experienced KYC professional to join its Risk and Compliance department on a 24-month fixed-term contract.This is an excellent opportunity for someone looking to start their career...

We are Sewell Wallis Ltd, a leading business operating in 40+ countries and over 50 offices worldwide.As part of our expansion, we are seeking an AML/KYC professional to join our team for a 24-month fixed-term contract role. This is an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this...

Company OverviewSewell Wallis Ltd is a global business operating in over 40 countries with more than 50 offices worldwide. Due to its rapid expansion, the company is looking for a highly skilled KYC specialist to join its team on a fixed-term contract basis.This exciting opportunity offers a chance to start your career in Risk and Compliance with a leading...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

Governance, Risk and Compliance LeaderWe are seeking an exceptional Governance, Risk and Compliance Leader to join our Compliance team. In this strategic role, you will drive our organisation's compliance with global regulations and standards, developing and managing comprehensive risk management strategies.About the RoleDevelop and implement governance...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job Summary: Compliance and Risk AdvisorInterQuest Group is seeking an experienced Compliance and Risk Advisor to join our team. The successful candidate will be responsible for providing risk advice on internal projects and overseeing internal and external audit activities.About the Business:Our company is seeking a driven professional to design and manage...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

At Digital Waffle, we are committed to maintaining the highest standards of governance, risk, and compliance. We are seeking an experienced Compliance and Risk Manager to join our team in Sheffield. This key role requires a skilled professional who can design and implement effective risk management strategies, ensuring our organization remains compliant with...

InterQuest Group is seeking a highly skilled and experienced professional to fill the position of Director of Financial Crime and Fraud. This role offers a unique opportunity to make a tangible impact in a forward-thinking organization.With a salary of £130,000, you will be responsible for taking full ownership of protecting the bank and its customers from...

Aimee Willow Connex Ltd is seeking a Financial Compliance Specialist to join their team.The estimated salary for this role is £45,000 - £60,000 per annum, depending on experience.Job Description:The primary responsibility of the Financial Compliance Specialist will be to ensure that the company maintains statutory and regulatory compliance.This includes...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

About the Position:We are seeking an experienced Governance, Risk and Compliance Manager to join our team. The successful candidate will be responsible for ensuring our organisation's compliance with global regulations and standards.In this role, you will design and implement governance frameworks to identify and escalate risks and compliance matters...