A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities. Candidates should have over 4 years of experience in financial crime roles and a strong understanding of KYB regulations....
A prominent law firm in Manchester is seeking a Conflicts & Compliance Analyst to handle client onboarding and compliance checks. This entry-level position involves reviewing client forms, conducting conflict searches, and ensuring adherence to AML regulations. The role requires strong analytical skills and attention to detail while communicating with various stakeholders. The firm values...
A global commercial real estate advisory firm is seeking an AML Compliance professional in Manchester. Responsibilities include managing client CDD processes and maintaining regulatory compliance. The ideal candidate will have experience in AML compliance, possess strong communication and problem-solving skills, and be adept at building relationships with internal stakeholders. This position...
A leading international law firm in Manchester is seeking a Compliance Analyst to support legal and compliance functions. Your responsibilities will include reviewing new client forms, conducting conflict searches, and assisting with compliance projects. Candidates should have compliance experience in a law firm or similar setting, with knowledge of AML legislation and SRA rules. This role offers...
AML & Conflicts Analyst.International Law Firm. About Our Client International Law Firm. Job Description Key responsibilities include: Collect and review client due diligence (CDD) documentation, ensuring compliance with AML requirements.Conduct conflict checks and analyse results to identify and manage potential client/ matter risks.Handle onboarding and compliance-related queries.Implement...
Job Description NatWest is a major UK retail bank, providing every day banking services to over 19 million customers. The banks expertise and services span retail, commercial and private banking. AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building,...
A national law firm in Manchester is seeking a Compliance Manager for a 12-month fixed-term contract. This hybrid role involves overseeing a team of compliance analysts and supporting business acceptance while ensuring compliance with CDD and AML regulations. The ideal candidate will have experience in a law firm compliance role, possess strong leadership abilities, and excellent communication...
A recruitment agency is seeking a compliance professional to lead a team of five analysts in Manchester. The successful candidate will manage daily operations, handle escalated queries, and support process improvements within a 12–18 month fixed-term contract. The role requires proven experience in AML, KYC, and CDD, along with strong communication and organizational skills. This position...
Job Description CDD Quality Checkers Start Date: ASAP Duration: 6 Months Daily Rate: £275 Location: Manchester OR Cardiff – Must be able to do 3 days on either site Training: 2 weeks on-site – Location to be confirmed Role: We are seeking experienced CDD Quality Checkers to support a large-scale remediation project by performing quality checks of institutional customer case reviews across...
You will conduct thorough client due diligence, KYC checks, and support compliance efforts within a positive workplace culture. Ideal candidates will have a background in legal services or compliance and a solid understanding of UK AML regulations. This role also offers hybrid work options and attractive benefits, fostering both personal and professional growth.
You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. Reporting into the Head of Financial Crime Operations, you will work closely with Financial Crime, Product, Data, and Technology teams.
You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.
Risk and Compliance Analyst – Leading Law Firm | Manchester | £Competitive + Benefits Join a top-tier law firm in Manchester as a Risk and Compliance Analyst, supporting the delivery of first-class legal services through robust compliance and risk management. You’ll play a key role in ensuring the firm meets its regulatory obligations — from client onboarding and AML checks to policy review,...
We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm’s legal, regulatory, and risk management obligations. This is a varied role where you’ll assist partners and fee earners with...
We're Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. Why Join Us?...
Join to apply for the Conflicts & Compliance Analyst role at Clyde & Co Conflicts Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying instances where information is either incomplete or unclear. Analysing the new client and/or new matter to determine the risks associated with the instruction. Conducting conflict checks using the...
Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Manchester 2 days a week? have you got experience of working within a law firm? If the answer is yes to these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst for the next 12-18 months....
Overview Our small Canadian‐born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type of real estate organization. We believe that the places in which we live, work and play have the power to make us...
You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.
We're Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. Why Join...