Anti-Money Laundering Analyst

Anti-Money Laundering Analyst Join a respected, long‑established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in a highly regarded risk function with occasional fully funded trips to London for training and team events. Base pay range Direct...

BenefitsCompetitive Compensation and BenefitsHome Office StipendBusiness Connectivity Reimbursement (Phone/Internet)Gym Membership or Equipment ReimbursementLinkedIn Learning SubscriptionFlexible Work EnvironmentTuition Reimbursement After One Year of ServiceAccelerated Career PathAward-Winning Culture & Community OutreachOverviewRyan Tax Services UK Limited...

About the Company Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**The Opportunity**: You will have a rare opportunity to take charge, develop and promote the firms compliance requirements. You will be exposed to top-quality work, developing both your legal knowledge and commercial awareness, with full responsibility. This opportunity will suit someone who is entrepreneurial, commercially focussed, self-driven and does...

Overview G MASS Consulting is supporting a high‑profile institutional client within the investment and wealth management space. The role is based in Manchester and requires office attendance twice a week. Responsibilities Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule....

A top 100 law firm in Manchester is seeking a Senior Compliance Analyst to support client onboarding and financial crime prevention. This role offers the opportunity to mentor junior analysts and engage in various compliance initiatives. Candidates should have at least 3 years of experience in Compliance within a law firm and strong knowledge of Money...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **Compliance Testing Analyst I** Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues...

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering. Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models. Candidates should have at least 2 years of relevant experience and strong analytical skills. This hybrid role...