Are you a business? Hire aml compliance candidates in Birmingham
Manage and build compliance policies, procedures, and controls to support the pursuit of key licenses (e. Oversee regulatory engagement with key authorities in the UK and EU, acting as the primary point of contact. Deep understanding of relevant regulations, including MiCA, GDPR, and AML/CTF.
Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure proper due diligence is carried out.
... Analyst. Candidates can come from a varied background including talented paralegals with an ... KYC | AML | Compliance | Paralegal | Onboarding | New Business Intake
Sales Progressor Role Location: Birmingham (or Milton Keynes, if preferred) I am recruiting a full-time Sales Progressor to join our dynamic team. This role is based in the Birmingham office, with the option to be located in Milton Keynes. As a Sales Progressor, you will play a critical role in s...
Training and Compliance Manager (Wealth Management) Birmingham (Hybrid) £35,000 to £45,000 DOE + Bonus + Hybrid + Private Medical + Pension + Holiday + Benefits Are you a Training and Compliance Manager working in wealth management industry who wants autonomy in their role, deliver training for t...
Compliance Manager Location: Edgbaston Hours: Full time – Monday to Friday and office based Salary: £30k - £45k DOE We are delighted to confirm ACS is teaming up with a well established U.K firm that is currently expanding, and as a result, searching for an experienced compliance manager to suppo...
Are you Proactive ? Do you have experience as Compliance Manager ? Are you an organised individual? If so, this role could be for you. My client is looking for a Compliance Manager to collaborate closely with Managers at all levels and across all areas of their organisation. Benefits: Salary up t...
Edgbaston, Birmingham Salary £30,000 to £45,000 commensurate with experience We are working in partnership with a well-established, Lexcel accredited multi-office law firm, who are looking for an experienced Legal Compliance Manager to work collaboratively with managers at all levels across all a...
Provide accurate, regular updates and reports on compliance status to the senior management team, and timely updates on non-compliance issues. Ensure full compliance to AML regulations at all offices. Conduct compliance audits for internal policies and contribute to developing risk management str...
Role Summary As a Sales Manager for XTransfer in the UK, you will play a pivotal role in expanding XTransfer’s reach among SMEs involved in international trade. You’ll focus on identifying and building partnerships with UK-based SMEs, educating them on cross-border payment solutions, and establis...
We are looking for a German-speaking Compliance Quality Control Specialist to join Amazons Registration and Compliance (R&C) team. In this role, you will focus on auditing and improving Amazons payment systems to ensure they follow all necessary compliance rules. You will work with various teams ...
Our customer (a global Law Firm), is looking for a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) to join them for an initial 3-to-6-month period, starting as soon as possible. You will work very closely with colleagues who are conducting CDD and AML checks to onboard ...
About XTransfer XTransfer is a fast-growing, AI-driven cross-border payments company, focused on providing innovative solutions for SMEs to conduct secure, efficient, and cost-effective international trade transactions. Headquartered in Shanghai, with a global presence across 200+ markets, XTrans...
We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assurance processes. Support the continuous improvements of the E...
Manage the planning and implementation of the compliance programme for the domestic and commercial propert. We are actively looking for an Interim Compliance Manager (Asbestos) to join a local authority in the Birmingham area. As the Compliance Manager (Asbestos), you will be:.
Whilst this role is predominantly tax compliance focused, there will be opportunities to get involved in tax advisory work related to these tax compliance clients. Due to the continued growth of the firm and our growing service line, we are looking for Senior Associates, Assistant Managers, Manag...
Your new companyWorking with a company who is recognised as a Top 50 Inclusive employer, as well as listed by The Sunday Times Best Places to Work 2024.You will work for an organisation that puts people first, located in the heart of Birmingham city centre.This organisation is a housing organisat...
Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re ...
We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...
Pro-Force are seeking a highly motivated and organised Compliance Officer to join the team on a temporary, fixed term contract.
Lead the development of new business systems and review business processes.Maximise the use of key databases and advise business users on database implications of projects.Ensure projects are delivered on time, within budget, and to the required quality standards.Work with business owners to defi...
Energy One Limited is seeking a Business Analyst with energy sector expertise to join our dynamic team.Reporting to the Chief Customer Officer, this multifaceted role combines Business Analysis, Implementation Consulting, and Account Management.You’ll deliver tailored software solutions, maintain...
Senior Quality & Compliance Officer - London or Bicester. The Senior Quality & Compliance Officer is required to be a Pillar of Knowledge providing assistance, direction, and development of the project delivery process, anti-bribery and quality assurance controls within a fast-growing company. As...
