Kyc - Aml Analyst / Compliance Administrator

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities , and more. We do this by showcasing their talents, skills, and unique experience in an...

Our customer (a global Law Firm), is looking for a Compliance Lawyer / Professional to join them for an initial 3-to-6-month period, starting as soon as possible.You will bring a strong knowledge of KYC/AML and SRA compliance regulations.This hybrid position requires 3 days onsite in Birmingham, Sheffield, or Manchester offices .Key Requirements: The work...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...

Head of ComplianceA reputable law firm seeks an accomplished Head of Compliance to lead their regulatory team. The successful candidate will have extensive experience in AML and a proven track record of ensuring compliance best practices.Key ResponsibilitiesAnti-Money Laundering (AML) & Client Due Diligence (CDD):Maintain the firm's AML database with...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

AJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

Role Description: As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II on our AML Due Diligence team in Manchester, UK, you will be responsible for leading a team of professionals to research, prepare, and review client profiles, ensuring that the process is equipped with the appropriate checks and balances to ensure...

**KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team.The...

KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team....

KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team....

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that...

**KYC Analyst** (Contract)Duration: 12 Months (Possibility for extension)Location: Manchester/Hybrid (3 - 4 days per week on site)Rate: A highly competitive rate is available for suitable candidatesJob PurposeOur client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team. The...