Business Crime - Greater Manchester, United Kingdom - ENL Legal Recruitment

Business Crime

6 days ago

Business Crime & Regulation Solicitor | NQ-4 | Growing Top 100 firm · This firm is one of the UK's most sought-after full-service law firms. This can be evidenced by their continual climbing of the Top 100 Law firm's rankings and their 2023 Top Tier Legal 500 and top Ranked Chamb ...

Business Crime and Regulatory Solicitor

58 minutes ago

National, award-winning law firm are looking to recruit an experienced Business Crime and Regulatory Solicitor to join their Manchester offices. · Our client is a Legal 500 ranked law firm that offers their employees high-end, competitive salaries for the area, excellent opportu ...

Financial Crime Manager

1 week ago

Kind Consultancy is working with an award-winning, fast-growing Financial Services business that is currently seeking a Financial Crime Manager to join them in a permanent role requiring 2-3 days per week in-office which can be based in their Manchester,Birmingham or London offic ...

Financial Crime Prevention Specialist

4 days ago

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. · **This is a role t ...

Fraud Investigator

1 week ago

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Fraud Investigation Specialist to join their Financial Crime team. · **This is a role that aft ...

Financial Crime Analyst

1 week ago

**Financial Crime Analyst** · **Manchester/ Hybrid** · **£30,000 - £45,000** · **Flexible work environment** · **Growing business** · **Fast pace market** · An exciting job working within a growing business specialising in the luxury merchandise sector as a Financial Crime Analys ...

Specialist Business Control Partner

6 days ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Criminal Solicitor

1 week ago

**CRIMINAL SOLICITOR - BUSINESS CRIME & REGULATION** · A top National law firm is looking to recruit a Criminal Solicitor in their Business Crime & Regulation Team, · **Role Overview** · This role is to assist the partner and other case handlers with their caseloads, and manage y ...

Financial Crime Analyst

1 week ago

Our clients have an excellent opportunity for a Financial Crime Analyst to join their growing team in Manchester, the primary objective being to better assess the level of risk involved with any given business relationship and make relevant decisions onhow to manage the risks acc ...

Customer Due Diligence Team Leader

6 days ago

**Hiring Manager: James Bennion**: · - ** Operations - Financial Crime**: · - ** Job level: 2.1** · We are recruiting for a **Customer Due Diligence Team Leader** · The key purpose of Customer Due Diligence / KYC Team Leader is to provide support and oversight to the CDD Team, pr ...

Money Laundering Reporting Officer

2 days ago

**Interested in working for one of the leading life companies in the Isle of Man?** · Our client operates across the UK, Asia, Europe and Latin America serving customers who want to sustain and pass on their wealth. They are one of the largest employers on the Island with continu ...

Criminal Law

6 days ago

Our client is a renowned, long-standing business who are experienced and dynamic with offices in Manchester and Stockport. · The firm is one of the largest specialist criminal defence practices in Manchester. · Due to the business experiencing a steady period of growth, they are ...

Financial Crime Investigation Team Leader

6 days ago

**Job Title**: Financial Crime Investigation Team Leader · **Working Pattern**: Monday to Friday (09:00-17:00) · **Salary**:Up to £42,000 and up to 20% bonus and benefits · **Location**:Hybrid (occasional travel to Manchester) · **About Tandem**: · We're Tandem. The UK's fairer, ...

Aml/kyc Operations Specialist

1 week ago

**Your Responsibilities**: · - Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks. · - Liaise with law enforcement agencies and other authorities in respect of requ ...

Senior Auditor Ii

2 days ago

**Senior Auditor II (Financial Crimes & Compliance)** · **_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firm ...

Technology Lead Business Control Partner

1 week ago

Join us as a Technology Lead Business Control Partner · - In this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capability · - We'll look to you to anticipate and assess the potential impacts of risk across our Financi ...

Senior Solicitor, Manchester

1 week ago

**About Markel**: · Avencia Consulting are an RPO who provide a recruitment service to our client Markel International. · Markel Law LLP (Markel Law) is an independent SRA authorised and regulated legal business offering services to both insured and non-insured clients. We are ex ...

Senior Solicitor

1 week ago

**Senior Solicitor - Crime & Regulatory** · **Manchester** · **£ Competitive + Bonus & Great Benefits** · **We are looking for a Senior Lawyer to join our crime and regulatory team based in Manchester** · **Help us all manage all aspects of business crime and regulatory work incl ...

Head of Sanctions

19 hours ago

**Head of Sanctions & Screening** Manchester. Hybrid. · Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a Sanctions Screening, Customer Screening and Payments Screening team and ensure Compliance with policy, risk tolera ...

Customer Service Advisor

1 day ago

**What we need from Customer Service Advisors** · As a Customer Service Advisor working for Insurance Revolution you will be part of our team working with clients to ensure they get the best possible experience. From helping clients locate their documents to adding drivers to the ...