AML Manager

Job Summary:We are seeking a highly skilled Financial Administrator and Credit Specialist to join our team at Reed Legal. The successful candidate will be responsible for managing the office bank account, acting as the firm's credit controller, and performing various financial and administrative tasks to support the smooth running of our finance...

Job Summary:We are seeking a highly skilled Financial Administrator and Credit Specialist to join our team at Reed Legal. As a key member of our finance department, you will be responsible for a variety of financial and administrative tasks to support the smooth running of our operations.Key Responsibilities:Take overall responsibility for the office bank...

Legal Cashier Annual Salary: £27k - £32kLocation: Hertfordshire (Site-based and commutable from St Albans, Hatfield, Luton, Welwyn Garden City, Hemel Hempstead, Knebworth, Stevenage)Job Type: Full-time, Permanent Reed Legal are recruiting for a dedicated Legal Cashier to join a leading law firm. This role is ideal for someone with a strong background...

Legal Accountant and Credit Controller Annual Salary: £27k - £32kLocation: Hertfordshire (Site-based and commutable from St Albans, Hatfield, Luton, Welwyn Garden City, Hemel Hempstead, Knebworth, Stevenage, Hertford)Job Type: Full-time, Permanent Reed Legal are recruiting for a dedicated Legal Accountant and Credit Controller to join a leading law...

Legal Cashier Annual Salary: £27k - £32kLocation: Hertfordshire (Site-based and commutable from St Albans, Hatfield, Luton, Welwyn Garden City, Hemel Hempstead, Knebworth, Stevenage)Job Type: Full-time, Permanent Reed Legal are recruiting for a dedicated Legal Cashier and Credit Controller to join a leading law firm. This role is ideal for someone with...

Reed Legal is seeking a skilled Financial Administrator to support the smooth running of the finance department. This role is ideal for someone with a strong background in book-keeping and general accounting, particularly in legal accounting.Key responsibilities include:Managing the office bank account and performing banking functions, including bank...

Reed Legal is seeking a skilled Financial Accountant and Credit Controller to support the smooth running of our finance department. This role is ideal for someone with a strong background in book-keeping, general accounting, and credit control, with a particular focus on legal accounting.Key responsibilities include:Managing the office bank account and...

Reed Legal is seeking a highly skilled Financial Administrator and Credit Controller to support the smooth running of our finance department. This role is ideal for someone with a strong background in book-keeping, general accounting, and credit control, with a particular focus on legal accounting.Key responsibilities include:Managing the office bank account...

Financial AdministratorReed Legal is seeking a skilled Financial Administrator to join their team. The ideal candidate will have a strong background in book-keeping and general accounting, with a focus on legal accounting.Key Responsibilities:Manage the office bank account and perform banking functions, including bank reconciliations.Process client and...

Compliance Manager Job DescriptionCV Library is seeking a highly skilled Compliance Manager to join our dynamic and expanding financial services provider in St Albans. As a Compliance Manager, you will play a crucial role in ensuring our business meets all regulatory requirements, including FCA obligations, Data Protection, Fraud Prevention, and Consumer...

Operations ManagerBarnes Roffe Recruitment has partnered with a leading Asset Finance House to find an experienced Operations Manager to join their UK team. As a key member of the organization, you will be responsible for the day-to-day management of operational activities related to Anti Money Laundering and Sanctions, as well as leading a team of 8...

Operations ManagerBarnes Roffe Recruitment has partnered with a leading Asset Finance House to find an experienced Operations Manager to join their UK team. As a key member of the organization, you will be responsible for the day-to-day management of operational activities related to Anti Money Laundering and Sanctions, as well as leading a team of 8...

Barnes Roffe Recruitment has partnered with a Tier 1 Asset Finance House in their search for an additional Operations Manager to join their UK team. You will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of 8 in size. The team specifically focuses on...

Recruit Wealth Ltd is seeking a highly skilled Compliance Officer to oversee compliance, T&C, and AML, working closely with the senior leadership team.Key responsibilities include ensuring the company operates within the guidelines of the Financial Conduct Authority by implementing and overseeing compliance policies and procedures.Compliance:Comply with the...

Job Mission:Provide Regulatory Compliance Service: Ensure all relevant activities adhere to appropriate regulatory requirements, providing a Compliance and Risk service to the firm and employees.Contribute to Compliance Team: Work with the Head of Compliance and Risk to ensure procedures and services delivered adhere to relevant regulations, contributing to...

NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate...

NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate...

Operations Manager - Asset FinanceBarnes Roffe Recruitment has partnered with a leading Asset Finance House to find an experienced Operations Manager to join their UK team. As a key member of the management team, you will be responsible for the day-to-day management of Anti Money Laundering and Sanctions operations, as well as leading a team of 8 specialists...

NLB Solutions is seeking a seasoned Compliance Manager to join their team. As a key member of the organization, you will report directly to the CFO and lead a small team responsible for ensuring the company's compliance with regulatory requirements.The ideal candidate will have at least 5 years of experience in Financial Services, preferably in the...

NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate...