aml compliance manager Jobs - 140
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
Relationship Manager
IQ Talent Solutions - SW1Y6AA
Employment Type : Full-Time
Are you ready to take your career to the next level with an innovative and forward-thinking financial services provider? We're partnering with a dynamic organisation that is reshaping the industry and committed to delivering exceptional client experiences. This&nb...
Field Sales Manager
Vistry Group PLC - Warrington
Employment Type : Full-Time
Role overview ID: 2025-6753 Entity: Vistry Region: Vistry Merseyside & Cheshire West Department: Sales & Marketing Contract Type: Fixed Term Contract - Full Time Job Location: Warrington, Cheshire Date Posted: 31.01.2025 We have a new opportunity for a Field Sales Manager to join our team within Vistry Merseyside & Cheshire West to cover maternity leave on a fixed term contract. Based at the office in Warrington with regional t...
Compliance Manager AML - Property development firm
Robert Half - London
Employment Type : Full-Time
Compliance Manager Property development firm London 55K- 65K Job Purpose: The Compliance Manager will play a crucial role in ensuring that the company adheres to all relevant legal, regulatory, and ethical standards. This role involves managing and approving anti-money laundering (AML) documentation for customers, overseeing the due diligence process for sales agents and suppliers, including ensuring timely payment, and providing line management...
Accounts Assistant Manager
Kreston Reeves - ME44QU
Employment Type : Full-Time
Responsibility for a portfolio of Accounts clients and workflow via own team, whilst supporting senior colleagues across all accounts job requirements, providing a high quality client service experience whilst ensuring adherence to individual job budgets and maximum fee recovery. About the role Responsibility for a portfolio of Accounts clients and workflow via own team, whilst supporting senior colleagues across all accounts job requirements, p...
Compliance Manager
TSR Legal Recruitment - GL501AD
Employment Type : Full-Time
Compliance Manager | Rare Opportunity Working pattern: Hybrid Salary: Competitive, dependent on experience Job Type: Full-time, Permanent TSR Legal are proud to be working with a leading law firm, who are seeking a highly skilled Compliance Manager to join their team. This is an exciting opportunity for a compliance professional with strong legal and regulatory expertise to play a key role in ensuring the firm adheres to all legal, regulatory, a...
Compliance Manager
R3vamp Limited - Swindon
Employment Type : Full-Time
Circa 600 per day (Inside IR35) Swindon (2/3 days per week on Site) Initial 6 Months with view to extend Your New Role Our client are a global financial services organisation, based in Swindon, who are searching for a Compliance Manager for Financial Security & Compliance Risk. This is an exciting and challenging assignment, where you will manage financial crime risks, AML compliance, and other key governance elements. Within this FCA regula...
Compliance Manager
eNL Legal Recruitment - CV81AF
Employment Type : Full-Time
Compliance Manager, West Midlands, Salary - 50k - This varied and interesting role is to support the COLP, MLCO and management team in managing risk and compliance within regulatory requirements. JOB REF: TL 8938 • This role will suit individuals with a keen interest in risk and compliance, complaints handling and AML with an analytical mindset and a solution-based approach to solving problems. • You will be responsible for maintaining and updat...
Compliance Manager
Sacco Mann - GL501AD
Employment Type : Full-Time
Are you an experienced legal professional looking to transition into a dedicated compliance role? Or an established Compliance Manager seeking a new challenge? A well-regarded and client-focused law firm in Cheltenham is seeking a Compliance Manager to ensure regulatory adherence and best practices across the firm. About the Firm This is an excellent opportunity to join a respected law firm known for its professionalism and commitment to high-qu...
Compliance Manager
TRU RECRUITMENT SOLUTIONS LTD - GL522AG
Employment Type : Full-Time
Tru Recruitment have a niche opportunity if you have strong compliance skills gained in a Legal environment. If you are a detail-oriented compliance professional who takes pride in ensuring the highest legal and ethical standards are met then you will thrive in this role where your expertise will continue to drive real change. The Role As Compliance Manager, reporting to the Practice Manager, you will be at the forefront of ensuring the firm ope...