aml jobs in Manchester

AML Compliance Lead MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. The role manages firm‑wide AML policies and procedures, ensuring full compliance with UK legislation. The ideal candidate will have a strong background in financial crime prevention within the legal sector. Location: Manchester (Hybrid – 1...

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate contracts and fixed-term opportunities are being considered. The work will involve reviewing client profiles and documentation, identifying information...

BNY is seeking a VPR, Anti Money Laundering/Prevention/Know Your Client Manager to join our AML and Client Onboarding team in Manchester, UK. You will lead onboarding strategy for new clients, ensure regulatory readiness, and deliver a high-quality client experience.You will oversee cross-functional onboarding teams, design scalable frameworks balancing...

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but...

A prestigious law firm in Manchester is seeking an AML Compliance Lead to manage firm-wide AML policies and ensure compliance with UK legislation. The ideal candidate should have a degree and at least 4 years of AML experience in a law firm. This hybrid role offers a competitive salary and requires a proactive approach to financial crime prevention. Join a...

Latham & Watkins is seeking a Compliance Lawyer in the UK (London or Manchester) to join the Office of General Counsel. The role supports global compliance programs, focusing on financial crime, AML, and sanctions.It offers hybrid work with both in-office and flexible scheduling possibilities. Ideal candidates hold a law degree and are qualified as lawyers,...

Capitalontap in Manchester is seeking an analytical specialist with deep expertise in Financial Crime and AML. Your mission is to ensure that every alert and SAR is handled with utmost integrity, aligning outcomes with FCA standards and the Proceeds of Crime Act.The ideal candidate will monitor risk, develop management reports, and conduct audits to ensure...

An established industry player is seeking a KYC Analyst to join their dynamic team in Manchester. This pivotal role focuses on ensuring a seamless onboarding experience for both commercial and retail customers while adhering to strict Fraud, AML, and KYC policies. Candidates with relevant experience in the financial services sector, particularly those...

Elevate is seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract in Manchester. You will lead the day-to-day operation of CDD teams in a highly regulated environment, ensuring service standards, quality and regulatory compliance while driving transformation.You will manage CDD/KYC/AML workflows, coach leaders, and...

DescriptionWhat We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and...

Join Vanguard's Financial Crime team in Manchester as a Financial Crime Operations Analyst. You will conduct CDD, EDD, SoW assessments and periodic reviews of higher-risk customers, and support risk assessments and regulatory obligations. This hybrid role involves collaborating with Compliance, Risk, Operations and Audit to strengthen financial crime...

Join Vanguard's Financial Crime team and help protect our clients, our business and the integrity of the financial system.As a Transaction Monitoring Analyst, you'll play a key role in identifying and investigating unusual or potentially suspicious activity, helping Vanguard maintain a robust and effective financial crime risk management framework. You'll...

We are Hiring for an Relationship Manager - Business Banking role for an International Bank based in Manchester, This is a FTC for 1 Year. 📍 Location: Manchester, UK 💷 Salary: up-to £50,000 per annum 💼 Role: Relationship Manager - Business Banking 🏦 Sector: Banking / Financial Services About the Role We are looking for an experienced...

Join Vanguard's Financial Crime team and play a leading role in protecting our clients, our business and the integrity of the financial system.As a Transaction Monitoring Specialist, you'll be a subject matter expert in transaction monitoring and financial crime risk management, leading complex investigations and helping to shape the effectiveness of...

We are recruiting for an experienced Audit Manager to join a growing professional services team. This is an excellent opportunity for a qualified audit professional to take ownership of a varied client portfolio, lead audit teams and build strong client relationships. As Audit Manager, you will be responsible for the successful delivery of a portfolio of...

Director of Financial Crime  Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime...

Are you a risk and compliance professional with law firm compliance experience? Compliance isn't just about knowing the rules. It's about knowing when to challenge, when to act, and how to help a business do the right thing with confidence. We're looking for an experienced Compliance Team Leader with law firm experience to take ownership of a...

Job Description We’re seeking a future team member for the role of VPR, Anti Money Laundering/Prevention/Know Your Client Manager to join our AML and Client Onboarding team. This role is located in Manchester, UK. Job Description We’re seeking a future team member for the role of VPR, Anti Money Laundering/Prevention/Know Your Client Manager to join our...

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As a Relationship Manager Corporate Banking - Mandarin Speaking, you will lead...

OverviewWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and...