Head of AML - Manchester, United Kingdom - AJ Fox Compliance

Head of AML

5 days ago

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

Head of AML

12 hours ago

Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Offi ...

Head of AML

1 week ago

Job Description · Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Of ...

Head of AML

1 day ago

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

Head of AML

1 week ago

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new ...

Head of Event Driven Reviews

1 day 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 ...

Mandarin Chinese Speaking Senior Assistant

1 week ago

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** · **Ref: 21790** · **YourNewJobTitle**:Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) · **TheSkillsYou'll Need**:Mandarin to native level, experience in AML / KYC / CDD ...

Mandarin Chinese Speaking Senior Assistant

1 week ago

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** · **Ref: 21 790** · **YourN ewJ obT itle**:Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) · **TheS killsYou'll Need**:Mandarin to native level, experience in AML / KYC / ...

Senior Administrator

1 day ago

**Join JTC where your contribution will be valued.**: · We currently have an exciting opportunity for a Senior Administrator to join our team in Isle of Man. · **Purpose of Job**: · The role is to assist with managing and implementing the centralised risk business functions. · ** ...

Head of Compliance and Risk

3 days ago

**Our client seeks a Head of Compliance and Risk to join their team.** · **Role Profile**: · - Compliance with all applicable regulatory requirements. · - Risk management processes. · - Regulatory submissions and reporting. · - Responsibility for the compliance and risk team. · - ...

Cdd Team Lead

1 day ago

**Job Introduction**: · This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the over ...

Personal Banker

2 days ago

**Responsibilities**: · - To assist the branch in meeting its sales objectives by delivering 1st class customer care to existing clients and by the acquisition, and retention of new clients by developing and strengthening new clients' relationships. · - Identifies and pursues sal ...

Compliance Administrator

2 days ago

**Short Description** · The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance department. · The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance de ...

Senior Compliance Manager

1 week ago

**£70,000 + Benefits** · Reporting directly to the Head of Compliance, the Senior Compliance Manager is responsible for helping direct and control the company's compliance activities overseeing the company's risk framework and contributing to thedevelopment of the Group. · **The ...

Head of Training

3 days ago

This is a key role in our Conveyancing Business, leading our training team and working to develop all staff across the business. · The role is to head up our training team who will lead the development of Property Lawyers across all of our Conveyancing centres, (Hastings, Cardiff ...

Head of Cdd

1 day ago

**Head of Client Due Diligence** Manchester. Hybrid. · Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory requirements. You will be r ...

Head of Cdd

9 hours ago

**Head of Client Due Diligence** · Manchester. Hybrid. · Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory requirements. You will be ...

Head of Sanctions

1 day 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 ...

Associate, Customer Due Diligence

4 days ago

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. A ...

Compliance & Audit Officer

9 hours ago

You will work within our busy and well-established Compliance Department, whose primary function is to be the 2nd Line of Defence in the three lines of defence model and to help identify and mitigate risks and improve quality across the business. · Working in a compliance driven ...