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An established specialist team of financial investigators, detectives and financial analysts The CLTF is focused on criminal finances, recovering the Proceeds of Crime via POCA & Criminal Finances Act, and leading complex money laundering and civil recovery investigations. We are currently recrui...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We’re proud to deliver services to the higher education, social housing, and charity sectors. Join us to dev...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and hi...

Customer Success Manager – RegTech / SaaS Leeds X3 a week Up to £35K Bonus 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

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...

Conveyancing Assistant Leeds, LS8 2AL Hours Mon-Fri 8:45-5:30 Salary circa £25-28K pa + Benefits dependent on skills and experience Winston Solicitors in North Leeds is on the lookout for an experienced full-time Conveyancing Assistant with a passion for exceptional service, as highlighte...

Working with the 2nd line Financial Crime team to provide advice and guidance to 1st line colleagues, documenting the guidance to strengthen financial crime controls to prevent future reoccurrence where possible. Investigating anti-money laundering transaction monitoring alerts, including perform...

To be considered for the role, you’ll require the following essentials: Experience working in a firm regulated by the SRA Good working knowledge of the SRA Code of Conduct / Handbook Awareness of Anti-Money Laundering (AML) regulations Strong written and verbal communication skills High atten

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...

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our amb...

Assistant Accountant Job summary: As an Assistant Accountant within our Volkswagen Division Accounting Centre, you will ensure the accurate processing, recording, and completion of all accounts information as required by the Accountants, adhering to all deadlines and JCT600 procedures. It is ...

Social network you want to login/join with: Salary circa £25-28K pa + Benefits dependent on skills and experience Winston Solicitors in North Leeds is on the lookout for an experienced full-time Conveyancing Assistant with a passion for exceptional service, as highlighted by our moto, ‘When se...

Social network you want to login/join with: We are excited to offer an exceptional opportunity to join a leading mortgage provider, where you can enjoy the flexibility of working from home with adaptable hours! Starting with a guaranteed minimum salary of up to £50,000 for the first 12 months, ...

Social network you want to login/join with: 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 framework and ensure adherence to all regulato...

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 custo...

Social network you want to login/join with: Salary: £24,570 per annum, plus company benefits Contract: Full Time, Permanent Shifts: 37.5 hours per week, Monday – Friday, 1 hours unpaid lunch break, 9am-5:30pm Williams Lea seeks a Legal Administrator to join our team! Williams Lea is the lea...

Type of Position: Trainee Financial Adviser - Leeds Pay: £24k - £30k Our client is looking to welcome a Trainee Financial Adviser into their team in Leeds, to advise clients as appropriate to their circumstances and objectives. Specific responsibilities - Prospecting and contacting potential...

Social network you want to login/join with: col-narrow-left leeds, west yorkshire, United Kingdom Other - Yes col-narrow-right 4 26.06.2025 10.08.2025 col-wide About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida...

Company: Wilsons Solicitors, forming part of the PM Law Group of Companies Job Title: Property Lawyer Location: Leeds, Horsforth or Whitkirk Contact: rboam@proddowmackay-group.com Description: Are you an experienced Conveyancer searching for your next career move? Are you looking to join an...

You will need to login before you can apply for a job. Employer New Day Location Leeds, United Kingdom Salary Competitive Closing date 23 Jun 2025 View more categories View less categories Sector Engineering ,IT ,Security Job Role Compliance Job Type Permanent - Utilise AML prevention tools ...

Join to apply for the Customer Due Diligence Analyst role at Flutter UK & Ireland Join to apply for the Customer Due Diligence Analyst role at Flutter UK & Ireland Get AI-powered advice on this job and more exclusive features. Job Description We’re looking for a Customer Due Diligence Analys...

Customer Success Executive - Tech Scale-Up | Hybrid | West Yorkshire Are you a confident communicator who thrives on building strong client relationships? Would you like to be part of a growing tech company where your work genuinely helps businesses protect themselves from fraud? If so, this co...

Job Title: Litigator - Defendant Personal Injury (EL PL) Location: Bradford with Hybrid Working Salary: £40,000 to £50,000 Salary Bracket Contract: Full Time, Permanent Role Overview & Daily Responsibilities: - Deliver exceptional client service, ensuring interactions are both efficient and ...

Sellick Partnership is excited to be working with a Legal 500 law firm who are looking for a Commercial Property Solicitor to join their team in Leeds. Your responsibilities will include: Draft, negotiate, and review legal documents such as contracts, leases, agreements for lease, and licences....

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 custom...

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 custo...

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....

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...

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...

We know you’ll Google us before applying, so let’s keep this brief. At Optima Legal (Part of PEXA Group), we are a specialist property law firm with an Alternative Business Structure (ABS) status. We are proud to be a conveyancer of choice for 8 out of 10 major banks and lenders in the UK, with ...

Join to apply for the Risk and Compliance Manager role at Freeths 1 day ago Be among the first 25 applicants Join to apply for the Risk and Compliance Manager role at Freeths About The Team We are recruiting a Risk and Compliance Manager to join our successful Risk & Compliance team, based i...

Intelligence Officer Division - Enforcement and Market Oversight Department - Enforcement Triage & Intelligence Coordination Salary - National ranging from £41,800 to £47,000 and London from £46,000 to £51,000 per annum (salary offered will be based on skills and experience) About the FCA T...

Join to apply for the Conflicts Analyst role at Addleshaw Goddard 6 days ago Be among the first 25 applicants Join to apply for the Conflicts Analyst role at Addleshaw Goddard Are you looking for a role where you can make a real impact in managing risk and ensuring compliance at a growing glo...

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...

Sellick Partnership is excited to be working with a Legal 500 law firm who are looking for a Commercial Property Solicitor to join their team in Leeds. Your responsibilities will include: Draft, negotiate, and review legal documents such as contracts, leases, agreements for lease, and licences. C...

Job Title: Litigator - Defendant Personal Injury Location: Bradford with Hybrid Working Salary: £40,000 to £55,000 Salary Bracket Contract: Full Time, Permanent Overview & Daily Responsibilities: Deliver exceptional client service, ensuring interactions are both efficient and profitable. Prioriti...

Maximum Storage Duration : Session Type : HTML Local Storage _hjTLDTest Registers statistical data on users' behaviour on the website. Used for internal analytics by the website operator. Maximum Storage Duration : Session Type : HTTP Cookie Maximum Storage Duration : Persistent Type : HTML Local...

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 and ...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-gro...

Hybrid position (3 days in office, 2 from home) The Company: This company has been recognised as one of the fastest growing businesses in Europe, a certified great place to work and has won numerous industry awards. Their software & technology helps businesses in highly regulated industries ...

We’re looking for a curious, collaborative, and experienced Investigative Researcher to help us uncover how the UK tax system is being exploited and by whom. Whether your background is in journalism, financial investigation or civil society research, you’ll apply your skills to uncover complex f...

Leading international law firm are looking to hire an additional Associate level lawyer to join their specialist Regulatory & Investigation team- this role can be based in Edinburgh or Glasgow with Hybrid-Working also available. Role Profile: The Dispute Resolution team are involved in c...

Senior Employment Law Solicitor , 4+pqe - Aberdeen/Edinburgh/Inverness C£65K-£75+K (DOE) + excellent Benefits Package. We are delighted to partner with our client who boast a Chambers UK 2025 and Legal 500-ranked employment team, focusing on employer-based matters. This is an interest...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire.In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and ...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire.In this role, you’ll play a key part in ensuring the firms AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and c...

We are working with a highly respected regional law firm to hire an AML Analyst to join their team in Oxfordshire.In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations.You wi...

I am partnering with a top US Law firm who are looking for an AML analyst to join their growing anti-money laundering team.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London.In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compli...