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Compliance Analyst Manchester (4 days in office) We're working with a long standing client, a brilliant top 100 full-service law firm looking to add a Compliance Analyst to their growing compliance function. Joining a well established close-knit compliance team, where you will support with client onboarding. Great opportunity for someone with exposure into the legal world, some understanding of AML, KYC, Client Due Diligence. You will have a great opportunity to kick start a long term career in compliance, learning from key leaders in the compliance world. About the Role You will support the day-to-day operations of the Risk & Compliance function, assisting with file reviews, regulatory reporting, staff training, client due diligence, and data protection. Key Responsibilities • Conduct procedural file reviews across all departments of the firm., • Monitor and act upon alerts from compliance tools such as SmartSearch., • Handle compliance queries from staff via email and phone., • Maintain regulatory records through mySRA and support practising certificate renewals., • Coordinate new starter onboarding from a regulatory perspective, including checks and training., • Update internal registers (e.g. staff lists, breach logs)., • Deliver internal training sessions to team members and staff on compliance topics., • Support the Data Protection Lead in responding to data breach incidents., • Assist in preparation for external accreditations such as Lexcel and CQS., • Carry out legal and regulatory research as required., • Review referral agreements in collaboration with the Client Services Team., • Provide ad hoc support to the wider Risk & Compliance function.About you?, • Knowledge of CDD, Source of Wealth/Funds, and AML (Within a Law Firm), • Strong interest in compliance, regulatory matters, and legal risk management., • Exceptional attention to detail and organisational abilities., • Able to manage tasks independently and handle multiple responsibilities., • Previous experience in a similar role is an advantage but not essential.What's in it for you? This role offers excellent opportunity to progress in a well-established, forward-thinking law firm. With full training, professional development, and structured career progression, this is an ideal entry-level opportunity for someone serious about building a long-term career in legal compliance. Joining a fast-paced, busy compliance team you will have the opportunity to work in a generalist role and progress really quickly. • A minimum of 25 days’ annual leave (plus extra over Christmas), • Enhanced pension scheme, • Private medical insurance and income protection (with options to extend to family), • Life insurance (3x salary), • Travel insurance and interest-free travel/parking loans, • Charitable leave and a range of internal sports, social and wellness initiatives, • Mental health and wellbeing support through EAP and trained in-house First AidersInterested? Looking for an opportunity to kick start your career in compliance? Reach out for a confidential converation.

Compliance Manager 📍 Manchester 🕒 12 month FTC 💼 Hybrid & fully flexible working We're currently working with a fabulous national law firm looking for a compliance manager to join the team on a contract basis. This is to lead the business acceptance function, supporting with CDD, AML, Conflicts and more. The Role? You’ll oversee a team of compliance analysts responsible for businness acceptance. This is a hands-on leadership role where you’ll support day-to-day operations, ensure high-quality outputs, and act as a key point of contact for stakeholders across the business. • Manage and mentor a small team, • Provide guidance on KYC/CDD requirements, AML regulations and internal risk processes, • Review and quality-check analysts’ work, • Make risk-based decisions in line with AML standards and internal policies, • Ensure deadlines and targets are metAbout you? ✔ Experience in a law firm compliance role, specifically CDD/KYC ✔ Understanding of matter risk assessments ✔ Previous leadership experience or mentoring junior team members ✔ Strong analytical, research and problem-solving skills ✔ Excellent communication What's in it for you? • Competitive salary, • Hybrid & flexible working, • Incredible benefits package Know someone who could be great? Reach out let's have a confidential conversation

Client Services Executive Location: Manchester Type: Full-Time, Office-Based Are you someone who takes pride in delivering top-tier customer service? Our client, a highly regarded law firm with multiple award wins, is on the lookout for a Client Services Executive to join their busy and collaborative Client Services team. If you have experience in customer service roles and are eager to apply your skills to the legal sector, this opportunity could be the perfect fit. The Role The Client Services team forms a crucial bridge between clients and the firm's legal teams. As the first point of contact, this team is responsible for ensuring a seamless transition from inquiry to legal support. As a Client Services Executive, you'll be the face of the firm to new clients, representing its values and maintaining high standards of service throughout the onboarding process. What You’ll Do • Deliver excellent customer care by assisting clients with legal inquiries across a range of communication channels., • Gather and record client details accurately using case management software., • Liaise with legal teams, ensuring inquiries are directed to the appropriate department promptly., • Facilitate the onboarding process by conducting KYC checks and opening new client matters., • Manage your workload effectively, ensuring all tasks and inboxes are actioned and cleared daily., • Develop a solid understanding of the firm’s legal services and departments., • Adapt to changing team and business priorities with flexibility and a positive attitude. What We’re Looking For Essential: • Outstanding communication skills, both written and verbal., • Highly organised with the ability to manage tasks independently and meet deadlines., • Strong attention to detail and accurate data entry skills., • A proven ability to meet and exceed performance targets. Desirable: • Previous experience in the legal sector or a similar client-focused role., • Knowledge of Proclaim or similar case management systems (training provided). Apply now and take the next step in your career with this fantastic opportunity!

Director of Financial Crime\n Redefine how financial crime is prevented - through data, automation, and AI. \n 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 framework at the forefront of FinTech innovation. \n You’ll work closely with the senior leadership team, and cross-functional teams—including AI, engineering, and product—to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience. \nWhat You’ll Do:\n\n • Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.\n, • Translate regulation and risk into efficient, automated, and customer-focused controls.\n, • Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations.\n, • Deliver clear, strategic insights to executive and board-level forums.\n, • Drive consistent control ownership and assurance across all lines of defence.\n, • Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.\n\nWhat You Bring:\n\n, • Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming.\n, • Deep subject matter expertise in AML, CTF, sanctions, and fraud.\n, • High technical fluency; confident working with engineers, data scientists, and product owners.\n, • Experience delivering transformation or operating model change in risk or compliance.\n, • Gravitas to influence at senior levels and collaborate cross-functionally.\n\nWhat’s On Offer:\n\n, • Hybrid working\n, • Generous holiday allowance, birthday leave, and well-being days\n

Oaklands Global are currently recruiting a Sales Manager on behalf of our client, an established organisation within the global aerospace sector. This is a remote position; however, the successful candidate must be based in the UK or Europe. The Sales Manager will be responsible for identifying, developing, and securing profitable aircraft painting opportunities across airline, VIP, military, and MRO clients. The role focuses on building senior-level relationships, managing the full sales cycle from prospecting to contract negotiation, and providing revenue forecasts and market insight to support strategic business growth across the region. Responsibilities: • Seek, identify and qualify airline clients with a view to securing profitable aircraft painting inputs., • Customer visits to airlines and operators to establish upcoming release of painting RFP’s., • Identify and proactively market all product lines in the painting sector, i.e. Airline, VIP, Military MRO., • Ability to produce and negotiate commercial proposals and painting contracts with clients., • Oversight and support with the KYC process for all new and existing clients., • Strict adherence to the company’s sales process., • Work closely with the Sales Director to ensure that all clients receive a first-class service., • Manage and keep current the company’s Sales Pipeline and contract database., • The ability to manage, administrate and amend existing customer contracts., • Represent the Sales & Commercial team at internal ‘bid review’ meetings., • Regularly attend global MRO conference and trade events., • Identify and advise the business on significant trends and developments within the commercial aviation base maintenance market, with a view to identifying opportunities as well as threats., • To have a direct influence and communicate forecasted revenues to the Head of Finance in line with structured company reporting procedures. Requirements: • 5+ years of MRO sales experience, preferably in the commercial aircraft base/line maintenance and painting sector., • A highly motivated individual with multiple senior level contacts in the aviation industry essential., • Highly organised, while demonstrating attention to detail and an ability to handle multiple ongoing leads., • Demonstrates strong prospecting follow-up capabilities, and able to see deals through from inception to completion., • First class verbal and written communication skills., • Ability to track personal KPI’s., • Can cultivate and maintains long-term, value-added business relationships. Why work with Oaklands Global? We are the world’s leading aviation and aerospace recruitment and executive search firm, trusted by the most respected names in the industry to deliver results with integrity, discretion, and excellence. With over 50 years of combined experience, we don’t just fill roles, we shape careers and give our clients a competitive talent advantage. We take immense pride in the quality of our searches and are committed to representing only the very best candidates to the very best businesses. At Oaklands Global, every application is handled with the utmost professionalism and complete confidentiality. If this opportunity interests you, please apply in confidence to Siobhan Miller. Whether or not your profile is shortlisted, you will hear from us, because we believe in treating every candidate with respect and care. We’re not just here to help you land your next role. We are here to elevate your career.

One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester.

A leading compliance firm in Stockport is seeking a dedicated Compliance Analyst to enhance expertise in financial crime prevention.You will conduct thorough client due diligence, KYC checks, and support compliance efforts within a positive workplace culture.Ideal candidates will have a background i

AML/KYC/Prevention Manager, Vice President.At BNY, our culture allows us to run our company better and enables employees’ growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets.Every

A leading global financial services company is seeking an AML/KYC/Prevention Associate to join their Compliance team in Manchester, UK.

Provide guidance to AML/KYC/Prevention support staff as needed. Provide guidance to less experienced AML/KYC/Prevention support staff. We’re seeking a future team member for the role of AML/KYC/Prevention Associate to join our Compliance team.

Most Just Companies”, Just Capital and CNBC, 2025.

A large financial services client in Manchester seeks a KYC Analyst.The analyst will research and gather information to prepare reports, ensuring compliance with regulations and documenting client requirements.This role involves populating client risk profiles and maintaining current knowledge of gl

A consulting firm in the financial sector is seeking a candidate for a regulatory compliance role in Manchester.The position involves serving as the primary contact for client requests, analyzing project scopes, and building relationships with various stakeholders.Ideal candidates will have 1-3 year

A global financial services company in Manchester is seeking an AML/KYC/Prevention Associate to join their Compliance team.This role involves preparing detailed risk profiles for complex clients, conducting periodic reviews, and providing guidance to support staff.Candidates are expected to have a h

The role involves overseeing CDD/KYC ongoing monitoring, ensuring regulatory compliance, and mentoring junior team members.

AML/KYC/Prevention Manager, Vice President. We’re seeking a future team member for the role of AML/KYC/Prevention Manager to join our AML Scanning team.

A leading global financial services company in Manchester is seeking an AML/KYC/Prevention Manager to lead the AML Due Diligence team. This role involves managing compliance with AML/KYC practices, guiding team members, and ensuring operational effectiveness.

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in

Length: Initial 6-months, with a view to being made permanent internally. G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. Understanding of financial services firms and investment management operations.

This role is located in Manchester, and you will be required to go to the office 2x a week. Familiarity with KYC constitutional documents including onboarding. It will be a fast paced role with the change to accelerate your career within a growing team.

A consulting firm in the investment sector is seeking candidates for a regulatory compliance role based in Manchester.The position offers exposure to industry challenges while collaborating with clients to understand their needs.Responsibilities include managing client requests, analyzing project sc

This hybrid role involves overseeing a team of compliance analysts and supporting business acceptance while ensuring compliance with CDD and AML regulations. A national law firm in Manchester is seeking a Compliance Manager for a 12-month fixed-term contract. The ideal candidate will have experience

This role involves preparing client profiles, conducting reviews, and researching information to support client onboarding.

The role involves preparing and reviewing client profiles, ensuring compliance during onboarding, and conducting research to support administrative tasks.

Location** | Stockport, England, United Kingdom || Qualifications | None || Experience | No |### Job OverviewThis position is ideal for candidates with a background in conveyancing, legal services, or compliance who are eager to deepen their expertise in financial crime prevention.Job Re

AML/KYC/Prevention Associate II.At BNY, our culture allows us to run our company better and enables employees’ growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets.Every day, our te

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 framework at the forefront of FinTech innovation. Youll work closely with the senior leadership team, and cross-functional teams-including AI, engineering, and product-to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience. What Youll Do: Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection. Translate regulation and risk into efficient, automated, and customer-focused controls. Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence at senior levels and collaborate cross-functionally. Whats On Offer: Hybrid working Generous holiday allowance, birthday leave, and well-being days Access to cutting-edge tools and a passionate, mission-driven team If you're ready to shape the future of financial crime preventiondriving innovation while protecting customers at scaleapply now to take the next step in your leadership journey. Director of Financial Crime TPBN1_UKTJ

Head of Financial Crime A growing, forward-thinking bank based in Manchester is seeking an experienced and commercially astute Head of Financial Crime to lead and evolve its Financial Crime function. This is a senior leadership opportunity to oversee a well-established team of 30 professionals, with 45 direct reports, in a business that is committed to strengthening controls, embracing automation, and leveraging technology to enhance financial crime prevention. The Role As Head of Financial Crime, you will take full ownership of the end-to-end Financial Crime framework, ensuring robust governance, regulatory compliance, and operational excellence across the full suite of financial crime disciplines. You will play a key role in modernising and optimising the function - driving automation initiatives, enhancing transaction monitoring capabilities, and exploring AI-driven solutions to improve efficiency, insight and risk mitigation. This is a highly visible leadership role requiring strong regulatory knowledge, stakeholder engagement skills, and the ability to lead and inspire large operational teams. Key ResponsibilitiesLeadership & Oversight Lead, develop and mentor a Financial Crime team of 30, with 45 direct reports. Drive performance, accountability and continuous improvement across the function. Build strong succession planning and leadership capability within the team. Financial Crime Framework Oversee the full financial crime suite including: KYC & Customer Due Diligence AML Transaction Monitoring Financial Crime Analytics & Reporting Ensure policies, procedures and controls remain robust, proportionate and aligned to regulatory expectations. Automation & Innovation Drive automation initiatives across financial crime processes to improve efficiency and reduce manual intervention. Champion the use of analytics and technology to enhance detection and reporting capabilities. Explore and implement AI-led solutions where appropriate (experience in this area highly desirable). Regulatory & Governance Act as a senior point of contact for regulators and internal audit. Ensure compliance with UK regulatory requirements and evolving financial crime standards. Stakeholder Management Work closely with Risk, Compliance, Operations and Executive leadership. Provide clear MI and reporting to senior stakeholders and board-level committees. What Were Looking For Significant experience leading Financial Crime functions within a banking environment. Deep expertise across KYC, AML, Transaction Monitoring and Financial Crime Analytics. Proven experience driving automation within financial crime operations. Exposure to AI-enabled financial crime solutions (highly desirable). Strong understanding of UK regulatory expectations. A hands-on, engaging leader with the ability to manage and motivate a sizeable team. Why Join? Opportunity to shape and modernise a key control function. Lead a sizeable, established team with strong executive visibility. Hybrid working Play a strategic role within a growing and ambitious bank. If you are a driven Financial Crime leader ready to make a tangible impact within a progressive banking environment, wed love to hear from you. Head of Financial Crime - Manchester TPBN1_UKTJ

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

A leading UK recruitment agency is seeking a paralegal to support its legal team in London.This role involves coordinating company secretarial work and reporting, assisting with corporate resolutions, and maintaining legal records.The ideal candidate will have in-house paralegal experience and stron

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations.

The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds.

A global financial services group is seeking a dedicated professional for KYC on-boarding in London.

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services. Work closely with Compliance, KYC Operations,

A leading global financial services company in Manchester is seeking an experienced AML/KYC/Prevention Manager.

This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks.

A global asset management firm is seeking a Compliance Officer based in London, England.The role involves supporting the compliance program in the UK and Middle East, conducting regulatory checks, maintaining compliance documentation, and delivering training.Candidates should possess a relevant degr

The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting qualit

A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. Ideal candidates will have prior leadership experience in CDD/KYC from corporate or private banking, comprehensive knowledge of financial crime, and relevant qualifications.

Supporting enhancements to KYC policies, procedures and controls. Acting as a point of escalation for more complex KYC queries. Proven experience in a KYC/CDD role within.

A high-end consulting firm is seeking a highly experienced Senior Business Analyst to support the implementation of a KYC tool within a major transformation programme for a global banking organization. With a focus on Anti-Money Laundering and KYC, the candidate must have over 10 years of relevant e

A leading compliance consultancy in Chelmsford is seeking a Compliance Officer to assist with KYC/CDD queries and ensure regulatory compliance across various divisions.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London.

In this role, you will oversee KYC and AML processes, ensuring compliance with regulations.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to assist with client onboarding and due diligence in the Alternative Investments sector. This role offers practical experience in AML/KYC processes, collaborating with various internal teams to meet compliance

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Support client communication and document flow to support KYC/AML compliance

If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst. Good understanding (or strong willingness to learn) AML/KYC concepts.

Analyst, KYC Analyst - Client Onboarding page is loaded## Analyst, KYC Analyst - Client Onboardinglocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10075065-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading fina