AML Compliance Professional

About the RoleWe are seeking an experienced AML Compliance Assistant Manager to join our Financial Crime Operations team. In this role, you will provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective, and efficient manner to meet agreed standards and...

About the Role">We are seeking a highly skilled AML Compliance Officer to join our team at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms. This is a full-time permanent opportunity.As an AML Compliance Officer, you will be responsible for assisting with the regulated recruitment process, including...

Our client, a key insurance company, is seeking a highly skilled AML and Compliance Governance Officer to join their Risk & Compliance team. As a hybrid role, the successful candidate will work from the office two days a week, ensuring seamless integration with the team.The ideal candidate will have a strong understanding of current regulatory landscapes and...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

Looking for a challenging role as a Head of Compliance or SMF? This could be the perfect opportunity for you to take on a new challenge.We are seeking an experienced senior Compliance specialist with a strong background in Investment Management to join our team at Willow Resourcing. As a key member of our organization, you will play a vital role in ensuring...

About the RoleWe are seeking a seasoned Compliance Manager to join our client's innovative team. As an AML and Due Diligence specialist, you will play a vital role in ensuring regulatory compliance.This full-time position offers a competitive salary range of £50,000 - £65,000 per annum, depending on experience.You will be responsible for managing risk,...

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 Description:We are seeking a highly experienced Risk and Compliance Professional to join our team at Options Resourcing. As a key member of our organisation, you will play a critical role in ensuring that our operations are compliant with relevant laws and regulations.The successful candidate will have a strong background in risk management and...

Key ResponsibilitiesAs an AML Compliance Associate, you will be responsible for:Assisting in monitoring and assessing regulatory requirements and internal compliance policiesSupporting the development, implementation, and maintenance of compliance proceduresStaying up-to-date on changes in industry regulations and lawsAssisting in preparing compliance...

We are looking for a seasoned Risk and Compliance Manager to join our team at QED Legal LLP. As a key member of our compliance team, you will play a pivotal role in developing and implementing our firm's regulatory framework.About the RoleThe successful candidate will be responsible for managing relationships with external auditors and regulators, ensuring...

Job OverviewWe are seeking an experienced Compliance Director to lead our regulatory affairs function and provide day-to-day Compliance advice to the Board.In this role, you will oversee the management and ongoing development of the Compliance Monitoring plan, undertake horizon scanning to ensure the business adapts to regulatory changes, and review the...

Options Resourcing is seeking a Compliance Officer to join their team. As a key member of the organization, you will be responsible for ensuring full compliance to AML regulations across all offices. This role requires strong communication and interpersonal skills, as well as the ability to work independently and collaboratively with senior management.Key...

As a seasoned financial professional, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges. Your expertise in Financial Crime, AML & ABC knowledge across UK & European markets will be invaluable in identifying areas of improvement and implementing more effective...

As a key member of the Pick for Britain team, you will be responsible for ensuring that our business operations are in compliance with regulatory requirements and internal policies. The ideal candidate will have experience working within compliance within the insurance industry and possess a strong ability to multitask and act as the point of contact for the...

At QED Legal LLP, we're seeking a skilled Regulatory Framework Specialist to lead our compliance efforts. This role offers an excellent opportunity to develop and implement robust regulatory frameworks, ensuring our firm meets all relevant standards.Job OverviewThe successful candidate will be responsible for embedding a culture of compliance across the...

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...

We are currently looking for a seasoned Compliance professional to lead our compliance monitoring efforts and provide expert guidance to our clients.This exciting opportunity requires someone with a deep understanding of Investment Management regulatory requirements and a proven track record of developing and implementing effective Compliance programs.As the...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

Discover a rewarding opportunity at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms.We are seeking an experienced Compliance Administrator to join our team. This is a full-time permanent position with a competitive salary of £25,000 - £35,000 per annum.The successful candidate will be responsible...

Firm Overview:QED Legal is a well-established law firm with a strong reputation for delivering high-quality legal services to corporate, charity, and private clients. Our firm values long-term relationships with clients and fosters a dynamic, collaborative work environment.Job Responsibilities:Lead the development and implementation of our compliance...