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They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. Engage cross-functionally with teams including Data, Engineering, Finance, Legal, and Risk to implement an effective compliance program. Report to senior management,...

... deliver a highly efficient, top-quality service to the firm's management and lawyers, and to ... Review and update the firm's AML risk assessment and source of funds checks. * Assist with the ...

Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance ... terrorism financing (CTF) regulations. This role involves drafting high-quality CDD risk ...

If you're experienced about compliance, detail-oriented, and eager to contribute to a team that plays a critical role in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts ...

Yolk Recruitment is thrilled to support a leading law firm in their search for an AML Analyst to join their dynamic Bristol based team. As an AML Analyst, you'll work closely with legal professionals and compliance teams, gaining valuable experience in risk assessments, client due diligence (CDD)...

Job Description Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputati...

Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the ...

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...

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...

Lettings Manager–£30,000-£50,000 Basic + Bonuses & Commission– Kensington, London The Role Are you ready to take the lead in a dynamic Lettings environment? Can you bring proven expertise in luxury real estate to enhance our team and grow our client base? If so, we have an exciting opportunity fo...

Head of Compliance in various strategic and operational responsibilities, including monitoring regulatory developments, managing risks, and upholding compliance with SRA, Lexcel, and other standards. You will also provide support across key compliance areas, such as AML, data protection, and comp...

The Compliance Manager will be responsible for managing and developing the Centre's internal systems ensuring that the Contract is operating in-line with the Company's Financial, Health & Safety and Environmental procedures as well as managing the contractual requirements of the Service Specifica...

Assist with restricted party screening as part of the sanctions compliance program. CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.

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...

Security Compliance oversight of transformation initiatives and cloud security compliance activities. Monitoring of scheduled compliance activities such as Firewall rule reviews, developer security training, colleague policy attestations and collecting and collating evidence of such activities to...

Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Our purpose is to drive progress, creating sustainable spaces that harmonise with our planet, while seamlessly integrating ICT innovations that connect humanity. We are looking for a...

Your responsibilities will include collating, validating, and updating systems with compliance data, assisting with performance and assurance reporting, and daily monitoring of forward-looking programmes to minimise the risk of non-compliance. Additionally, you will review information from servic...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

Our purpose is to make it easy for people to save and invest for a better future.We are looking for great people to join us, so please come and invest in YOUR future at HL.We know that sometimes people can be put off applying for a job if they don't tick every box.If you're excited about working ...

Need to have experience of Anti-money laundering compliance or SRA compliance. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and...

Escalate any identified risks & network breaches to the Head of Compliance? Collate management information and produce reports as requested by the Head of Compliance. Job PurposeThe successful candidate will report into the Head of Compliance and will work within the Compliance Department in coll...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred during the acquisition period. Liaising with regional directors and proj...

Do you have in-depth knowledge of housing laws, regulations and industry standards? Do you pride yourself in your attention to detail and analytical skills? If so, we're seeking an experienced Compliance Officer to join our team, in an organisation certified as a.