aml jobs in Leeds

Financial Crime Advisor Leeds Hybrid working We're currently working with a leading global law firm looking for a Financial Crime Advisor to join their Compliance function in Leeds This is a varied advisory role supporting colleagues across the UK, Europe, Asia, the Middle East and Africa, while also collaborating closely with the firm’s US...

ABOUT THE ROLEAs an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely with governance, compliance, operations and other stakeholders to maintain high standards in quality assurance, training and operational excellence.You will contribute to...

meritt. Ltd. is scaling its commercial team in the UK regtech space, focusing on mid-market deals and a higher-level AE role. The AE runs a pod with a dedicated sales associate, generating demos and opportunities, while you focus on discovery, multi-threading and building the business case.This role lets you own territory, develop associates through live...

A full calendar, a pod behind you and a product every regulated business needs. An established UK regtech business selling anti-money laundering and compliance software is hiring an SME Account Executive. Their platform helps regulated and unregulated businesses stay on the right side of AML rules. This is a closing seat with real support around it. You'll...

High deal velocity, a must-have product and a pod built around you. An established UK regtech business is growing its SME sales team. Their AML and compliance platform helps regulated and unregulated businesses verify customers and manage financial crime risk, and the SME segment is a fast-moving motion with consistent demand. Each AE runs a pod with a...

**About The Role** As an AML Team Leader, you will play a key role in leading a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely with governance, compliance, operations and other stakeholders to maintain high standards in quality assurance, training and operational excellence. You will...

Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our Financial Crime & Sanctions team. As an Analyst in the Financial Crime & Sanctions team, you will ensure that the Firm complies with its regulatory obligations by managing...

B2B Sales Executive (Mid-market / SaaS)To be considered for an interview, please make sure your application is full in line with the job specs as found below.£65k basic + OTE £90K (uncapped)Bradford | 2 days officeMajor IT are delighted to be working with a leading software as a service business based within an easy commute of Leeds and Bradford and easily...

Sales Development Representative | Sales Associate If you think you are the right match for the following opportunity, apply after reading the complete description.£30k basic OTE £50k (uncapped) | B2B SaaS West Yorkshire | 4 days office + 1 day WFHMajor IT are delighted to be working with a leading software as a service business based within an easy...

My client is an Independent Financial Advisory firm, specialising in Financial Planning and Wealth Management, providing financial solutions that are tailored to the clients needs. We are seeking a Junior / Apprentice Investment / IFA Administrator to join the existing Administrative teams, generally you would be responsible for supporting both the Directors...

Our award winning client is looking for a proactive and highly organised individual to join their busy Conveyancing Department. This is an excellent opportunity for someone with solid residential conveyancing experience who enjoys working in a fast-paced environment, takes pride in delivering exceptional client service, and can confidently support fee...

A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into high-risk customer profiles. Ideal candidates will possess a thorough knowledge of UK AML and CDD requirements....

Our award winning client is looking for a proactive and highly organised individual to join their busy Conveyancing Department.This is an excellent opportunity for someone with solid residential conveyancing experience who enjoys working in a fast-paced environment, takes pride in delivering exceptional client service, and can confidently support fee earners...

Wrigleys Solicitors, a well-established, reputable firm of specialist Solicitors with offices in Leeds, Sheffield, and Newcastle are seeking a Legal Onboarding Assistant to join our team in Leeds.  We represent clients across the UK and are considered as one of the leading expert practices outside of London. At Wrigleys we pride ourselves on delivering...

Specialist Senior Mortgage Underwriter - Nottingham Contract type: 6 month FTC Hours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week) Salary: Up to 55k (Depending on experience) Salary will be pro rata to 6 months FTC Application process: Please apply via the application button which will direct you to our...

DescriptionAbout KappaAfrican businesses import $700 billion worth of goods and services per year but paying their suppliers abroad remains a massive challenge. Their options today are limited to traditional banks and the black market. Going through banks means poor customer service, high transaction costs and unfavorable exchange rates. Transactions that...

Position summaryWe are looking for a driven and client-focused Customer Success Specialist to join our team. You will be the primary point of contact for a portfolio of clients, ensuring they derive maximum value from our platform, achieve their business goals, and remain long-term partners.This is a relationship-first role that sits at the intersection of...

Job DescriptionMy client is an Independent Financial Advisory firm, specialising in Financial Planning and Wealth Management, providing financial solutions that are tailored to the clients needs.We are urgently seeking an Investment / IFA Administrator to join the existing Administrative teams, generally you would be responsible for supporting both the...

Company InfoFirst American Financial Corporation (FAFC) is a leading global provider of title insurance and settlement services for residential and commercial real estate transactions. FAFC has offices throughout the globe and is the world’s largest insurer of title. First Title Group is the UK division of FAFC and is made up of several core companies...

Conveyancing Assistant / Conveyancing Administrator Location: LeedsSalary: £25,000 - £30,000 per annum (depending on experience)Hours: Monday to Friday, 8:45am - 5:30pm (Office based) About the Opportunity An established and well-respected legal practice in Leeds is seeking an organised and proactive Conveyancing Assistant / Conveyancing Administrator to...