Aml jobs in Halifax

Redmayne Bentley

Hours per Week 37.5 Work Pattern 8.30am – 5.00pm (Monday – Friday) Salary £50,000 - £60,000 per annum Hybrid Working Available after 2 months (up to 2 days WFH per week) It is an exciting time to join us at Redmayne Bentley. After recently celebrating our 150th year in business, we are embarking on

About the role The Co-operative Bank has an exciting new role for an Economic Crime Support to join our Group’s Economic Crime Risk & Change Team, working alongside operational, digital, change and product teams to ensure evolving regulatory expectations are understood and satisfied. We are an i

*This job is with CMS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.** We are looking for an Ongoing Monitoring AML Analyst to join our team in Sheffield. This is a 24 month fixed-term cont

Capital on Tap

A fintech company in Manchester seeks a Financial Crime Analyst to join their team. In this hybrid role, you will perform due diligence on SME customers, ensuring compliance with regulatory standards in both the UK and US. Responsibilities include monitoring transactions, reviewing ownership structu

Government Recruitment Service

A government agency in Manchester seeks a skilled candidate for the Intelligence team to support the analysis and investigation of cryptoassets and related technologies. The role involves developing specialist knowledge, contributing to policy development, and maintaining investigation logs. Ideal a

Overview Better Placed Ltd - A Sunday Times Top 10 Employer! provided pay range This range is provided by Better Placed Ltd - A Sunday Times Top 10 Employer!. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job p

A niche and dynamic bank in Manchester is seeking an onboarding analyst to ensure a swift onboarding process for commercial and retail customers. The ideal candidate will have experience in onboarding, KYC, and AML within the financial services sector. This role requires high numeracy and literacy s

A leading law firm in Sheffield is seeking an AML Analyst to oversee their extensive client database, ensuring compliance with regulatory standards. The ideal candidate should be a graduate or qualified compliance professional with law firm experience. Key responsibilities include evaluating client

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance functions and supporting team members. This role in

Ripjar

A technology firm specializing in financial crime solutions is seeking a VP, Product to drive the vision and strategy of their AI-driven risk intelligence product suite. This is a critical leadership role requiring expertise in Anti-Money Laundering and a strong background in SaaS. The position is o

This job is with CMS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. We are looking for an Ongoing Monitoring AML Analyst to join our team in Sheffield. This is a 24-month fixed-term contrac

An international law firm is seeking a Senior Anti Money Laundering Analyst to manage complex client risk scenarios and support lawyers on compliance decisions. This role involves leading AML/CDD reviews, investigating ownership structures, and advising on risk considerations while mentoring junior

An innovative online gaming company in Leeds seeks an AML & Safer Gambling Specialist to ensure compliance with UK Gambling Commission regulations. The role involves monitoring customer behavior, conducting assessments, and maintaining documentation to mitigate financial crime risks. Applicants shou

Salary Up To £35,000pa (Depending On Experience) Sheffield Based – 3 Office Days Per Week Our client, a globally recognised law firm, is actively seeking an experienced Legal AML professional to join them on a 24-month fixed-term contract in their Sheffield office – working as their new Monitoring A

Our Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As an AML Specialist in this exciting role, you’ll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making s

Together - loans, mortgages & finance

A financial services company based in Cheadle is seeking a Money Laundering Reporting Officer (MLRO) to lead and improve its financial crime framework. This pivotal role requires extensive experience in AML compliance, a strong understanding of financial crime risks, and the ability to engage with r

Maples Group

A leading financial services firm in Leeds seeks a Compliance Screening Analyst to join its team. This role involves reviewing and analyzing daily screening results, ensuring compliance with KYC and AML regulations. The ideal candidate should have at least 2 years of experience in legal services, st

A global law firm in Manchester is seeking a Compliance Analyst to ensure compliance with legal, regulatory, and risk management obligations. The role involves reviewing new client forms, conducting conflict searches, AML due diligence, and maintaining information barriers. Candidates should have co

Benchmark Recruitment

A leading recruitment agency is seeking an experienced Compliance Manager to join a credit union in Sheffield. This role involves safeguarding the organization by ensuring adherence to regulatory requirements, managing compliance frameworks, and leading investigations into fraud. Ideal candidates wi

Maples Group

A leading professional services firm in Leeds is seeking a Compliance Screening Analyst for a full-time position. The role involves reviewing daily screening results against sanctions lists, conducting investigations, and ensuring compliance with regulations. Candidates should have strong attention