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...
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...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Our client seeks a Money Laundering Officer (MLRO) to join their team. Role Profile: Do you have a wealth of experience working within the requirements of the Financial Services Act, the Financial Services Rule Book, the Isle of Man anti money legisl...
A prestigious US firm is looking to hire a new AML Analyst on a permanent to assist Senior Analysts on all AML related cases:
Generous salary of up to £70,000
Hybrid working (3 days in office)
Excellent employee benefits
The AML Analyst will...
AML Team Leader | Manchester
Up to £70,000 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 ...
An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join its compliance team, based in Jersey.
Working as a key person, you will provide assistance and ...
Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
