Credit risk Work, Jobs in Manchester, Gtm (with Salaries)

AML & Conflicts Assistant
Trowers & Hamlins —Manchester
- Full-time
- Hybrid work
- Databases
- Communication skills
Quick apply
Graduate Credit Risk Officer
The Access Bank UK —Northwich
- £25,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Employee assistance programme
Quick apply
AML & Conflicts Analyst (12 Month Fixed Term Contract)
Trowers & Hamlins —Manchester
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
AML & Conflicts Assistant (6 Month Fixed Term Contract)
Trowers & Hamlins —Manchester
- Hybrid work
- Databases
- Computer skills
- Communication skills
Quick apply
Credit Risk Controller
Aimée Willow Connex —Manchester
- Annual leave
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
Credit Control Team Leader
HSS ProService —Manchester
- Hybrid work
- Data analysis skills
- Team management
- Training & development
- Employee discount
Quick apply
9d
Credit Controller
PXC —Salford Quays
- Full-time
- Hybrid work
- Communication skills
- Work from home
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
Head of Corporate Operations
Focus Group —Manchester
- Up to £80,000 a year
- Full-time
- Hybrid work
- Management
- Customer service
- Travel
Quick apply
Credit Controller
VPS —Oldham
- £28,000 a year
- Full-time
- Microsoft Word
- Continuous improvement
- Organisational skills
- Free parking
Quick apply
4d
Cash In Transit Driver
NCR Atleos —Manchester
- £35,766.10 a year
- Overtime
- Cash handling
- Annual leave
- Employee discount
Quick apply
Senior Financial Crime Investigator, Business Banking
Monzo —Manchester
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
- Banking
5d
Cyber Security Apprentice
QA Apprenticeships —Macclesfield
- £20,000 - £25,000 a year
- Monday to Friday
- Hybrid work
- Analysis skills
- Bachelor's degree
- Communication skills
Talent Acquisition Associate (12 month FTC, Manchester)
Fitch Group —Manchester
- Communication skills
Accounts Receivable Specialist, EMEA
Crosslake Technologies —Manchester
- Full-time
- Organisational skills
- Communication skills
1d
Lending Servicing Officer
Allica Bank —Manchester
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Computer skills
Credit Controller
Bibby Financial Services —Manchester
- £26,000 - £27,000 a year
- Full-time
- Hybrid work
- Communication skills
Quick apply
Senior Credit Manager
PYRAMID DISPLAY MATERIALS LTD —Manchester
- £45,000 - £55,000 a year
- Full-time
- English
- Team management
- Travel
- Free parking
- Health & wellbeing programme
Quick apply
3d
Underwriting Assistant
Munich Re Specialty - Global Markets —Manchester
- Full-time
- Hybrid work
- Computer skills

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AML & Conflicts Assistant

Trowers & Hamlins -
Manchester

Quick apply

Job details

Permanent | Full-time

Benefits

Company pension
Discounted gym membership
Private medical insurance

Qualifications

Client onboarding
Microsoft Office Suite
Databases
Communication skills
Client onboarding compliance checks

Full job description

Description

Join Trowers & Hamlins and develop a career in legal compliance as part of our Business Intake Team. This is an excellent opportunity for someone with a keen eye for detail and an interest in risk and compliance to gain exposure to AML and conflicts processes within a leading international law firm.

The Role

This role supports the firm's client onboarding and compliance processes, ensuring AML and conflicts checks are completed accurately and efficiently.

Assist with AML checks and client due diligence reviews.
Conduct client and matter research using screening tools and databases.
Verify information submitted by fee earners and support staff.
Respond to enquiries and provide guidance throughout the onboarding process.
Carry out conflicts searches and identify potential issues.
Support the wider Risk & Compliance Team with administrative and compliance-related tasks.

The Candidate

We're looking for a proactive and detail-oriented individual who is keen to develop within legal compliance.

Graduate, or someone with previous compliance experience.
Strong communication and relationship-building skills.
Able to work independently and collaboratively.
Well organised with the ability to manage competing priorities.
High level of accuracy and attention to detail.
Confident using Microsoft Office and learning new systems.
Positive, adaptable and eager to learn.

Benefits

Our benefits include, an annual bonus scheme, GPP Pension Scheme with Aviva. We also offer Private Medical Insurance, (currently with Vitality Health) upon joining the firm, which include discounted gym memberships, free cinema tickets, health assessments and much more.

Trowers & Hamlins is an equal opportunities employer and values equity, diversity and inclusion. All applications will be considered on merit and the applicant's suitability to meet the requirements of the role and will be treated equally irrespective of Ethnicity, Gender (including Trans and non-binary) Race, Disability, Religion and sexual orientation.

If you require any further information on any of our vacancies or would like to discuss any adjustments or additional support that you might need either during the recruitment process or after the offer stage, please feel free to contact our recruitment team on [email protected]

As part of our firm recruitment policy our candidates are subject to employment screening background checks. These checks include personal details, education and employment history, professional qualifications and credit and criminal checks as appropriate.

About Trowers & Hamlins

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia. Our global footprint is further enhanced by our strategic partnership with Interlaw which works to facilitate our management of multi-jurisdictional matters. We have leading practices in Corporate, Litigation, Tax, Banking and Finance, Real Estate and Private Wealth.

We've always been proud of our commitment to equity, diversity and inclusion and value the variety of our partnership. We are different and we believe it is our people that make us unique. We expect and respect that you and your talents are too. Our strategic direction is shaped by a desire to grow our business in a way that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide.

Quick apply

Refine Your Search

credit risk jobs in manchester, gtm

AML & Conflicts Assistant

Graduate Credit Risk Officer

AML & Conflicts Analyst (12 Month Fixed Term Contract)

AML & Conflicts Assistant (6 Month Fixed Term Contract)

Credit Risk Controller

Senior Anti-Financial Crime & Onboarding Analyst

Credit Control Team Leader

Credit Controller

Complex Financial Crime Investigator

Head of Corporate Operations

Credit Controller

Cash In Transit Driver

Senior Financial Crime Investigator, Business Banking

Cyber Security Apprentice

Talent Acquisition Associate (12 month FTC, Manchester)

Accounts Receivable Specialist, EMEA

Lending Servicing Officer

Credit Controller

Senior Credit Manager

Underwriting Assistant

I want to receive the latest job alerts for credit risk in manchester, gtm

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