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Anti Money Laundering jobs in United States

Financial Reporting Assistant Manager

BDO UK

Eastleigh
On-site
GBP 40,000 - 60,000
30+ days ago
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Senior Delegated Authority Analyst

Munich Re

Greater London
On-site
GBP 100,000 - 125,000
30+ days ago

Financial Services Audit Manager - Insurance

BDO UK

Greater London
On-site
GBP 55,000 - 75,000
30+ days ago

Conveyancing Solicitor

G2 Legal Limited

Stratford-upon-Avon
On-site
GBP 40,000 - 55,000
30+ days ago

Senior Financial Crime Lawyer – AML/CTF & Sanctions

Barclays

Glasgow
Hybrid
GBP 100,000 - 125,000
30+ days ago
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Compliance Analyst - US Law Firm

Michael Page (UK)

Greater London
Hybrid
GBP 50,000 - 55,000
30+ days ago

Onboarding Compliance Analyst

Womble Bond Dickinson

Plymouth
On-site
GBP 60,000 - 80,000
30+ days ago

Compliance Analyst - US Law Firm

Michael Page Legal

Greater London
On-site
GBP 50,000 - 55,000
30+ days ago
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Client Engagement Coordinator

Ryder Reid Legal Limited

Greater London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Senior Fraud Specialist

TransUnion

United Kingdom
On-site
GBP 60,000 - 70,000
30+ days ago

Client Engagement Coordinator

Ryder Reid

City Of London
Hybrid
GBP 30,000 - 50,000
30+ days ago

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY Mellon

Manchester
On-site
GBP 65,000 - 85,000
30+ days ago

Conveyancing Paralegal

Elite Touch Group

City of Westminster
On-site
GBP 40,000 - 60,000
30+ days ago

Senior Administrator

Square Peg Associates

Bury
On-site
GBP 80,000 - 100,000
30+ days ago

Conveyancing Solicitor

Elite Touch Group

Sevenoaks
On-site
GBP 60,000 - 80,000
30+ days ago

AML Monitoring Analyst - Remote-Friendly Compliance Role

Sewell Moorhouse Recruitment

Sheffield
Hybrid
GBP 30,000 - 40,000
30+ days ago

Sales Negotiator

Clearview Recruitment

Trowbridge
On-site
GBP 25,000 - 30,000
30+ days ago

Accountant

Coventry City Council

United Kingdom
On-site
GBP 25,000 - 45,000
30+ days ago

Retail Consumer Banking Lawyer - Senior Counsel - Assistant Vice President

JPMorgan Chase & Co.

Greater London
On-site
GBP 80,000 - 100,000
30+ days ago

JUNIOR PARAPLANNER - HERTFORD

Artemis Recruitment Consultants Ltd

Hertford
On-site
GBP 28,000 - 35,000
30+ days ago

Paraplanner

Charles Stanley & Co.

Easter Howgate
On-site
GBP 30,000 - 45,000
30+ days ago

Account Maintenance Specialist

Interactive Brokers

Greater London
Hybrid
GBP 80,000 - 100,000
30+ days ago

Compliance Administrator

Office Angels

Gloucester
On-site
GBP 25,000 - 35,000
30+ days ago

Solicitor - Quality & Risk - Bath - 3+ Years PQE

Chadwick Nott

Bath
Hybrid
GBP 55,000 - 70,000
30+ days ago

Solicitor - Quality & Risk - Bristol - 3+ Years PQE

Chadwick Nott

Bristol
Hybrid
GBP 55,000 - 70,000
30+ days ago
Financial Reporting Assistant Manager
BDO UK
Eastleigh
On-site
GBP 40,000 - 60,000
Full time
30+ days ago

Job summary

A leading accountancy firm in Eastleigh is seeking an Assistant Manager to manage client portfolios and support senior team members. Key responsibilities include reviewing statutory accounts, liaising with audits, and analyzing client data to make recommendations. The ideal candidate will have a professional accountancy qualification and relevant experience in servicing entrepreneurial businesses. BDO values mutual support and continuous learning, offering a dynamic environment for professional growth.

Benefits

Agile working opportunities
Career development programs
Collaborative work environment

Qualifications

  • Experience in delivering statutory accounts preparation or accounting services to entrepreneurial businesses.
  • Proven ability to research technical accounting matters.
  • Demonstratable working knowledge of financial products and compliance.

Responsibilities

  • Manage a portfolio of clients and support senior team members.
  • Review year-end statutory accounts compliance and liaise with audit teams.
  • Analyze client data and make recommendations.

Skills

Strong accounting skills
Business acumen
Problem-solving skills
Initiative

Education

Professional accountancy qualification (ACA, ACCA or equivalent)
Excellent working knowledge of FRS102 and IFRS
Job description

Ideas | People | Trust

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.

We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly advise the owners and management teams that lead them.

We’ll broaden your horizons

The Business Services and Outsourcing team are essential to meeting our clients' evolving requirements. As well as delivering long-term, sustainable value to businesses by providing a range of solutions such as accounting, payroll and compliance services, they also play a key role in tying together many of our services across BDO both domestically and internationally. By building deep and meaningful relationships with a range of clients from ambitious entrepreneurial SMEs to large multi-national groups, our BS&O team don’t just advise on their specific business challenges, they open doors for other teams to provide our firm’s wider service offering. To succeed in this agile environment, you’ll need to demonstrate excellent problem‑solving skills and initiative. In return, you’ll have the opportunity for progression, and the chance to develop in one of the industry’s most exciting and varied roles.

We’ll help you succeed

Leading organisations trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with them and building long‑lasting relationships.

You’ll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged to identify and draw attention to opportunities for enhancing our delivery and providing additional services to organisations we work with.

Overview

Step into the role of Assistant Manager, where you'll manage a portfolio of clients and support senior team members in delivering services promptly. Your portfolio will include reviewing year‑end statutory accounts compliance and liaising with audit teams, both BDO and non‑BDO, alongside handling ad‑hoc advisory requests.

You'll assess resource needs, monitor progress against budgets and timelines, review junior staff work, and resolve issues before Manager or Partner review. You'll work independently, ensuring project delivery and acting as the first point of contact for clients and auditors.

With strong accounting skills and business acumen, you'll analyse client data, make recommendations, and discuss issues credibly. You'll also play a key role in team development, promoting BDO values and providing performance feedback.

You’ll be someone with:

  • A professional accountancy qualification such as ACA, ACCA or equivalent
  • An excellent working knowledge of FRS102 and IFRS
  • Experience as a trainee or senior role, including delivering statutory accounts preparation or accounting services to ambitious entrepreneurial businesses
  • A proven ability to research technical accounting matters
  • Demonstratable working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti‑money laundering

You’ll be able to be yourself; we’ll recognise and value you for who you are and celebrate and reward your contributions to the business. We’re committed to agile working, and we offer every colleague the opportunity to work in ways that suit you, your teams, and the task at hand.

At BDO, we’ll help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development.

We’re in it together

Mutual support and respect is one of BDO’s core values and we’re proud of our distinctive, people‑centred culture. From informal success conversations to formal mentoring and coaching, we’ll support you at every stage in your career, whatever your personal and professional needs.

Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another. At BDO, you’ll always have access to the people and resources you need to do your best work.

We know that collaboration is the key to creating value for the companies we work with and satisfying experiences for our colleagues, so we’ve invested in state‑of‑the‑art collaboration spaces in our offices. BDO’s people represent a wealth of knowledge and expertise, and we’ll encourage you to build your network, work alongside others, and share your skills and experiences. With a range of multidisciplinary events and dedicated resources, you’ll never stop learning at BDO.

We’re looking forward to the future

At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy.

Our success is powered by our people, which is why we’re always finding new ways to invest in you. Across the UK thousands of unique minds continue to come together to help companies we work with to achieve their ambitions

We’ve got a clear purpose, and we’re confident in our future, because we’re adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity and expertise. We shape the future together with openness and clarity, because we believe in empowering people to think creatively about how we can do things better.

For further information, and to apply, please visit our website via the “Apply” button below.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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