We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on le...
We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in Jersey
Key responsibilities include:
~Support the BJL Head of Compliance and Compliance Officer, Money...
AML Analyst | Manchester
Up to £45,000 Dependent upon Experience
The Firm
A multi award winning international law firm with an enviable reputation are looking to expand their Risk and Compliance Team with the appointment of an AML ...
AML & Conflict Team Leader
Up to £45,000 + Benefits
Birmingham
BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for an AML & Conflict Team Leader. Sitting...
We are currently recruiting for an AML Analyst-Manager to work with our client who is a global leader in banking and wealth management. You will be joining a growing Transfer Agency function in Dublin. This role is conveniently located in Dublin's F...
Job Details
Our client, a leading legal 500 law firm in Newcastle, are looking to recruit a strategic minded compliance professional into a Head of Risk and Compliance role. The role would suit compliance professionals who can demonstrate signifi...
Our client, a leading legal 500 law firm in Newcastle, are looking to recruit a strategic minded compliance professional into a Head of Risk and Compliance role. The role would suit compliance professionals who can demonstrate significant compliance...
We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary service provider.
Key duties will include:
~To handle client onboarding relationships effectively & autonomously through the management of AML processes including d...
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on.
We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
NEW ROLE - AML Analyst - Large Asset manager - £300 a day - London - Hybrid - ASAP start date - TEMP to PERM My client is a large asset manager and is looking for 2 people to assist them in integrat
A Large Asset Manager is looking to bolster its...
