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£50k - £80k per annum
...Key responsibilities include: Conduct anti-money laundering (AML) checks and risk evaluations during client onboarding to ensure regulatory compliance. Review and validate client and matter details submitted by internal teams. Cultivate effective working relationships...SuggestedPermanent- £33k - £44k per annumEstimated...supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers. Based within Finance Operations this business-critical...SuggestedFull-timeOn-site
- £21k - £24k per annumEstimated...regulatory reports ensuring they are accurate and submitted in a timely manner Conduct annual risk assessments including but not limited to AML & Fraud Support on project related work which requires 2 nd line input or oversight Educate the business on regulatory and legal...SuggestedFull-timeHybrid workingOn-siteImmediate startRemoteWork from home2 days/week1 day/week
- £25k - £34k per annumEstimated...Provide client updates and monitor matter progression Opening and closing matters on the case management system compliant with the firms AML and quality standards and SRA regulations Supervised drafting of basic correspondence forms and documents. Submitting/registering...SuggestedFull-timeFixed-term contractOn-siteMonday to Friday
- ...accountants, and other professionals to coordinate effective estate and wealth management solutions. Ensure consistent compliance with SRA, AML, GDPR, and firm protocols, maintaining accurate and up-to-date client records within the case management system. Deliver clear and...SuggestedLong-term contractPermanentFull-timeHybrid workingFlexible hours
£50k - £60k per annum
...with minimal supervision Engage in business development and client relationship activities Ensure compliance with firm policies, AML requirements and professional regulations About You: Qualified Solicitor with a minimum of 10 years PQE in family law Strong...SuggestedPermanentFull-time- £35k - £46k per annumEstimated...accordance with required processes & proactive pipeline management to include establishing new accounts on internal systems and collating AML documentation as required. Identify and report any risks breaches or errors through ensuring risks are logged through to mitigating...SuggestedHoliday workFull-timeHybrid workingOn-siteRemoteProbationary period3 days/week
£26k - £30k per annum
...Manage files from instruction through to post-completion and archiving Set up files for completion and undertake dictation Obtain AML documentation and update LMS and Lender Exchange Submit registrations and deal with Land Registry requisitions Scan and allocate...SuggestedFull-timeOn-site- £46k - £62k per annumEstimated...Assist and work closely with the Regulatory Compliance team members, provide support where required About You ~1 year experience in AML compliance at a minimum ~ Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential. ~...SuggestedHybrid workingOn-siteWork from home
Global Payments Inc.
Leicester27 days ago - £33k - £45k per annumEstimated...motivated able to work independently and collaboratively. Proficient in IT with solid financial awareness. Good understanding of AML and GDPR obligations. Alignment with the firms values and ethos. Satisfactory references and pre-employment checks (credit ID DBS...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- £38k - £49k per annumEstimated...Nottingham Trent House (95002) United Kingdom Nottingham Nottinghamshire AML and Compliance Manager (12 month fixed term contract) About the role An exciting opportunity has arisen to support our Money Laundering Reporting Officer (MLRO) in the delivery of the Capital...SuggestedFull-timeFixed-term contractHybrid workingOn-siteImmediate startFlexible hours3 days/week
£85k - £95k per annum
...relationships across multiple countries to support international operations Ensure compliance with global regulatory requirements, including AML and KYC standards Manage the debt portfolio, including covenant compliance, monitoring, and reporting Submit required bank...SuggestedPermanentHybrid workingOn-siteRemote1 day/week£36k - £55k per annum
...efficiency Meet individual and departmental KPIs and service standards Ensure compliance with regulatory requirements including AML protocols and CQS standards What We're Looking For Essential: Minimum of 2 years' experience in a conveyancing fee earning...SuggestedHoliday workPermanentFull-timeHybrid workingOn-siteProbationary periodMonday to Friday£45k - £55k per annum
...solicitors to ensure smooth transactions Draft, review and finalise contracts, transfer deeds and title reports Ensure compliance with AML, SRA and GDPR regulations Supervise and support junior team members where required Engage in business development and client...SuggestedPermanentFull-timeHybrid workingProbationary periodFlexible hours- £26k - £36k per annumEstimated...and supporting the wider compliance function in a timely and efficient manner. Key Duties: Assist with anti money laundering (AML) checks and conduct conflict searches on new clients and new matters. Research corporate clients structures and beneficial ownership...SuggestedPermanentFull-timeMonday to Friday
- £21k - £24k per annumEstimated...Regional Sales Teams and Global Dealer Network. We set the sales targets monitor orders received into the factory and provide support to our AML dealers all over the world. Job Purpose: The Sales Support Administrator will play a vital role in supporting the commercial...Holiday workFull-timeFixed-term contractFlexible hours
- £43k - £56k per annumEstimated...Assist and work closely with the Regulatory Compliance team members provide support where required About You 1 year experience in AML compliance at a minimum Experience in high risk sectors such as gambling crypto currency is advantageous but not essential....Full-timeHybrid workingOn-siteWork from homeWorldwide
- £36k - £47k per annumEstimatedJob Title: Business Data Analyst Location: Nottingham Contract: Permanent Recruiter: Matthew Nelligan Who we are International Technology & Advanced Analytics (IT2A) is a multi-national team of specialists in security hosting architecture software engineering...PermanentFull-timePart-time
- £55k - £71k per annumEstimated...crime regulations OFAC and UK/EU sanction regimes including FATF recommendations compliance standards and industry best practices (e.g. AML KYC or CDD). Experience leading a team. Understanding of global sanctions politically exposed persons (PEP) and adverse media...Full-timeHybrid workingRemote
- Who is HelloKindred? HelloKindred are specialists in staffing marketing, creative and technology roles, offering a range of talent solutions that can be delivered on-site, remotely or hybrid. Our vision is to make work accessible and people’s lives better. We do this...For contractorsHybrid workingRemoteFlexible hours
- £33k - £44k per annumEstimatedWhy this role is important to us Were committed to strengthening our financial controls and ensuring compliance with ICFR standards. This role is important in driving data-driven insights and automation that enhance the efficiency and accuracy of our controls testing. ...Full-timeHybrid workingOn-siteRemote
- £45k - £62k per annumEstimatedDepartment overview: The Commercial Operations department is responsible for driving Aston Martins global sales aftersales network strategy and customer experience Marketing and Product Strategy. Within this the Network Development and Performance team ensures our global...Full-time
- £54k - £74k per annumEstimated...Services firm Understanding of key regulations that impact a regulated Financial Services firm including : Consumer Duty SYCS CONC DISP AML and GDPR Significant experience in assessing business risks in relation to Compliance and the ability to identify design and execute...PermanentFull-timeHybrid workingOn-siteImmediate startWork from homeMonday to FridayFlexible hours3 days/week
- £54k - £73k per annumEstimated...Department overview: IT plays a critical role at Aston Martin (AML) as a core business enabler driving Enterprise Resource Planning (ERP) Customer Relationship Management (CRM) and Product Lifecycle Management (PLM) strategies and implementations as well as supporting the...Full-time
- £38k - £49k per annumEstimatedPosition Overview Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...Full-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible hours
- £42k - £58k per annumEstimated...Department overview: IT plays a critical role at Aston Martin (AML) as a core business enabler driving Enterprise Resource Planning (ERP) Customer Relationship Management (CRM) and Product Lifecycle Management (PLM) strategies and implementations as well as supporting the...Full-time
- £62k - £85k per annumEstimatedJob Title: Senior MI Analyst Location: Nottingham Contract: Perm Recruiter: Noaman Hussain Who we are International Technology & Advanced Analytics (IT2A) is a multi-national team of specialists in security hosting architecture software engineering networks...PermanentFull-timePart-time
- £26k - £35k per annumEstimatedCoventry City Football Club is an ambitious, forward-thinking organisation with a proud heritage and a clear vision for the future. We are growing both on and off the pitch, investing in our people, our facilities, and our community. Joining us means being part of a progressive...Full-timeOn-siteFlexible hours
Coventry City Football Club
Coventry18 days ago £38k per annum
Location Leicester / Hybrid Vacancy Type Permanent/Full Time Application Deadline Wednesday, December 31, 2025 Job Summary What is the role? Senior Specialist: Data Analytics Location: Hybrid working - Leicester Salary: Up to £38,000(Competitive...Holiday workPermanentFull-timeHybrid working- £37k - £49k per annumEstimatedData Analyst Warwick- 2-3 days a month Contract role – 6+ Months Need SC Cleared Candidates only. Job Details Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that...
