Anti-Money Laundering

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAnti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** About this role Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an...

An established and well respected solicitor practice in Nottingham is looking to expand their existing Private Client Team with a Solicitor or Associate level person. **As Private Client Solicitor / Associate you'll need to have the following**: - Experienced in Private Client Matters as a Solicitor, Legal Executive or similar - Confident in establishing...

We are delighted to be partnered with a leading national law firm who are recruiting their first General Counsel. This is an exciting opportunity for an experience lawyer to join a newly created role overseeing legal, contractual, and regulatory obligations. Responsibilities include providing legal guidance to leadership, managing Risk & Compliance, and...

We are delighted to be partnered with a leading national law firm who are recruiting their first General Counsel. This is an exciting opportunity for an experience lawyer to join a newly created role overseeing legal, contractual, and regulatory obligations. Responsibilities include providing legal guidance to leadership, managing Risk & Compliance, and...

**MAIN FUNCTIONS OF THE JOB**: To ensure that the Cash desk always functions in an efficient and effective manner. All duties of the cashier are controlled in a manner which ensures full and total compliance with laws, regulations and the policies of the Group and minimises the risk of loss through error, negligence, or fraud. To provide all customers,...

We are delighted to be partnered with a leading national law firm who are recruiting their first General Counsel. This is an exciting opportunity for an experience lawyer to join a newly created role overseeing legal, contractual, and regulatory obligations. Responsibilities include providing legal guidance to leadership, managing Risk & Compliance, and...

Advert text Based at the Mansfield Trading Standards office, as part of our Sanctions and Compliance team, you will conduct financial investigations into offenders with a view to the restraint and confiscation of assets under the Proceeds of Crime Act 2002. You will play a key role in the Service’s action against rogue traders through the recovery of...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

The ClientOur client, an established Global Law Firm and they are looking to hire a Real Estate paralegals to join their remote team on a 12 months fixed term contract basis. This role is perfect for commercial real estate paralegals with at least 12 months experience in the field.The RoleThe successful candidates role will include (but not be limited...

Are you an experienced Legal Cashier who is looking for a new, exciting opportunity in a vibrant and friendly environment? If so, we may have the role just for you! We are working with a fantastic client based in Nottingham who are looking to hire an individual, who can adapt to the varying needs of the business by delivering an effective legal cashier...

**Insurance Claims Advisor** **Salary £28,000 - £30,000** **Hybrid working model** **Based - Long Eaton** The role This is a unique opportunity for a Insurance Claims Advisor to join a professional team of insurance superstars! It's a friendly but professional environment within a well-known successful company based in Long Eaton. There will be lots...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 policies and procedures, implementing them across the business, and all in...

Location - **Nottingham or Derby** - Contract Type - **Full Time** **What's the Role?** We have an opportunity for a skilled and creative Marketing & Social Media Executive who will support and report to our Marketing and Business Development Manager. Haines Watts is a Top 20 firm of accountants and a leading advisor to owner-managed businesses in the UK....