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Join a rapidly growing FinTech company as an Onboarding Compliance Specialist.You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts.You will serve as a subject matter expert for the business, advising and training inter...

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist.You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts.You will serve as a subject matter expert for the business, advising and training inter...

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions, including the US and Germany. This role involves managing key compliance frameworks and operati...

Legal Secretary – Litigation Support Permanent Full Time role Salary up to £28k Based in Leeds Medlock Partners are delighted to be working with a reputable and forward-thinking law firm in Leeds City Centre who are looking to appoint a Legal Secretary to support their busy Litigation...

Customer Success Manager RegTech / SaaS.A rapidly growing RegTech company is looking for a Customer Success Manager to join their high-performing, collaborative team.Their software suite helps regulated businesses stay compliant with Anti-Money Laundering (AML) regulations and your role will be k...

Senior Compliance Administrator Leeds – Hybrid 9-12 month contract – Full-Time Meraki Talent is partnered with a leading professional services company to assist with the recruitment of a detail-oriented and proactive Senior Compliance Administrator to support their firm’s compliance frame...

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training int...

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training int...

Counter Fraud Motor Claims Handler. We're hiring Counter Fraud Motor Claims Handlers to join our Fraud Department. Provide advice, guidance and direction to relevant key stake holders including, but not limited to; Underwriting, Customer Relations, AML, Internal investigations, Bodily Injury, Mot...

The Senior KYC Analyst performs KYC activities, including GBM new customer onboarding, trigger events, and regulatory onboarding across all risk levels. Maintain high-quality KYC work with timeliness and completeness, conducting file repairs as needed. At least 1 year of experience in AML KYC or ...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

We are working with a global real estate firm to hire an AML Team Leader based in Manchester. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. Prior l...

We're seeking a dynamic and experienced Senior Compliance Manager to join our UK team. In this role, you will be responsible for ensuring that our operations meet all relevant regulatory requirements, while also providing strategic advice to stakeholders on compliance risks and opportunities. If...

We're seeking a dynamic and experienced Senior Compliance Manager to join our UK team. In this role, you will be responsible for ensuring that our operations meet all relevant regulatory requirements, while also providing strategic advice to stakeholders on compliance risks and opportunities. If...

Job title: Senior Financial Crime Manager Location: Leeds Overview of the role: We are looking for a Senior Financial Crime Manager and Deputy MLRO to join our Financial Crime team in our Leeds office. As Senior Financial Crime Manager and Deputy MLRO within the Business Integrity Department’...

Join to apply for the Risk Analyst role at Dentons 3 weeks ago Be among the first 25 applicants Join to apply for the Risk Analyst role at Dentons Get AI-powered advice on this job and more exclusive features. Dentons is seeking Risk Analyst for our growing new business intake team across th...

We're seeking a dynamic and experienced Senior Compliance Manager to join our UK team. In this role, you will be responsible for ensuring that our operations meet all relevant regulatory requirements, while also providing strategic advice to stakeholders on compliance risks and opportunities. I...

Get AI-powered advice on this job and more exclusive features. This range is provided by mbf. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Salary: Competitive, dependent on experience Job Type: Full-time, Permanent A highly respected a...

Get AI-powered advice on this job and more exclusive features. This range is provided by UNCOVER. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from UNCOVER An international law firm is looking for a Client ...

Join to apply for the Senior Client Accountant role at The Casting Haus 1 week ago Be among the first 25 applicants Join to apply for the Senior Client Accountant role at The Casting Haus Pear Recruitment Senior Client Accountant Earlsfield Salary - £36,000 £38,000 Hours Monday Friday 9am 6...

Ref: 4111D Our client, a well-known compliance consultancy, is recruiting a manager to head up their technical advice team. Duties will include: - Delivering training on regulatory matters to the team and other internal departments. - Promoting a culture of cross-department collaboration wit...

ABOUT THE ROLE As the Risk, Fraud & Payments (RFP) Manager, you will lead a dynamic and collaborative team dedicated to safeguarding our operations while enhancing the customer experience in the UK market. You'll oversee the RFP Leaders team, guiding them to meet departmental goals and KPIs whi...

Join to apply for the Financial Crime & Sanctions Team Leader role at AG Integrate by Addleshaw Goddard 1 week ago Be among the first 25 applicants Join to apply for the Financial Crime & Sanctions Team Leader role at AG Integrate by Addleshaw Goddard - Due to the growth of the firm and an e...

2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Careers SmartSearchs distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider....

Join to apply for the UK Risk, Fraud & Payments Manager role at LeoVegas Group 2 days ago Be among the first 25 applicants Join to apply for the UK Risk, Fraud & Payments Manager role at LeoVegas Group As the Risk, Fraud & Payments (RFP) Manager, you will lead a dynamic and collaborative team...

Role: Property Lawyer Salary: £35,000 to £45,000 Location: Leeds Contract: Full Time, Permanent Benefits: Hybrid working, 25 days holiday plus bank holidays, pension scheme, Costco membership, and more Advance Your Career in Property Law! CRA Consulting is proud to partner with an innovative ...

This broad field covers market research and land appraisal, developing promotional material, as well as telesales and face-to-face negotiation. The Sales team arranges visits, undertakes tours, prepares material, advises on features, agrees the sale, and sees it through to completion. After sal...

Join to apply for the Compliance Team Leader role at Maples Group 2 days ago Be among the first 25 applicants Join to apply for the Compliance Team Leader role at Maples Group Direct message the job poster from Maples Group The Maples Group is a standard bearer in financial and legal service...

Business Unit:Customer ExperienceSalary: £24,000 - £30,000 per annum DOE + Benefits Location: Hybrid - Glasgow/Gosforth/LeedsWe’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role you will undertake Financial Cri...

How you'll help us live our purpose We've been helping our members save for their future and buy a home of their own since 1845. By joining us, you'll play a big role in helping us to put home ownership within reach of more people, generation after generation. It's a purpose that drives everyt...

About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help businesses get the funds they need, when they need it, often within minutes. We’ve ...

About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help businesses get the funds they need, when they need it, often within minutes. We’ve ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job description We're seeking a dynamic and experienced Senior Compliance Manager to join our UK team. In this role, you will be responsible for ensuring that our operations meet all relevant regu...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custome...

2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Careers SmartSearchs distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider....

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Description Position at LeoVegas UK ABOUT THE ROLE As the Risk, Fraud & Payments (RFP) Manager, you will lead a dynamic and collaborative team dedicated to safeguarding our operations while enha...

As a Team Leader, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML,...

End Date Thursday 12 June 2025 Salary Range £0 - £0 ___ Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE:Senior Manager - ECP Client Risk Assessment & Decisioning SALARY: £83,000 - £107,000 LOCATIONS:Edinburgh / Birmingham / Bristol / Man...

We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies. You'll oversee compliance strategies, coordinate risk assessments, and prov...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Job and Person Specification Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer Location: Manchester City Centre (hybrid working) Salary: Competitive, plus benefits Reports to: Compliance Director & General Counsel About the Company gunnercooke is a Top 75...

Are you looking to work in a prestigious law firm with a rich history and reputation for excellence? Join Biscoes, an award-winning firm providing exceptional legal services to clients across Hampshire and the Isle of Wight. If you're passionate about the law and eager to advance your career in ...

Analytics Senior Consultant (Financial Crime/ Customer Risk) 12 months Fixed Term Contract Initial Hybrid role (UK Wide) As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll ...

Our client, a global professional services firm, is expanding its operational risk and process improvement function across several key business lines. As part of this build-out, the firm is seeking to appoint multiple Process and Risk Managers to lead improvements in service delivery, risk r...

Head of Department – Dispute Resolution Location: West Midlands Salary: up to 70k Our client, a well-established West Midlands law firm with multiple offices are looking to bring in an ambitious litigator to Head the department. The firm is deeply involved in community work and fosters a s...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope...

AML Officer (Anti-Money Laundering Officer) Kent - Hybrid £39,000 to £43,000 plus a comprehensive benefits package. An independent Buy-to-Let Lender with a strong brand identity, and over 25 years’ experience in the UK mortgage market is now looking for a highly motivated individual with e...

Conveyancing Fee Earner – Residential Property – Remote Working (UK) A well-established and highly regarded residential conveyancing firm is seeking an experienced Conveyancing Fee Earner to join its expanding team. This is a fully remote, home-based role offering flexibility, independence, ...