Client Money

Ambition are supporting a Magic Circle law firm with their recruitment for a Client Money Assistant. This is great opportunity to join an established team, within their London office on a permanent basis. The firm also offers hybrid working and a competitive salary. Reporting to the Client Money & Insurance Manager, the key duties will include; - Ensuring...

The Role:As an Assistant Client Money Manager, you will support the management of client money processes, ensuring compliance with FCA regulations, particularly CASS5. This part-time position involves assisting with financial processes, audits, and the development of client money procedures. Collaborating with the Client Money Manager and other teams, you'll...

We are seeking an experienced Senior Client Money Specialist to join our Finance team in London, United Kingdom.The ideal candidate will have proven knowledge of client money regulatory requirements and a minimum of 3 years practical experience with CASS 6 and 7. They will be responsible for collating daily regulatory client money computations and completing...

My client, a leading global investment management firm that excels in innovative, thematic and sustainable investing, has a 12-month fixed-term contract, with the potential for a permanent role, for an experienced Client Money Administrator.The primary function of the role is to provide operational processing support to the client reconciliations department....

Job Description SALARY: 35-48K The Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation. The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth...

SALARY: 35-48KThe Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation.The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth Management firm.There...

SALARY: 35-48KThe Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation.The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth Management firm.There...

SALARY: 35-48KThe Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation.The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth Management firm.There...

Job Summary:We are seeking a seasoned Project Manager to lead the implementation of the Client Money project for our ETD business. The ideal candidate will have 2-4 years of experience in project management and a strong understanding of the ETD business.Key Responsibilities:Lead the implementation of the Client Money project, ensuring timely and successful...

My client, a leading global investment management firm that excels in innovative, thematic and sustainable investing, has a 12-month fixed-term contract, with the potential for a permanent role, for an experienced Client Money Administrator.The primary function of the role is to provide operational processing support to the client reconciliations department....

SALARY: 35-48KThe Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation.The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth Management firm.There...

**Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

Mason Blake is seeking a highly skilled Money Markets Fund Reporting Analyst to join their team. The ideal candidate will have a minimum of 5 years' experience in Fund Accounting within Money Markets, with a strong understanding of accounting principles and theories.Key Responsibilities:Producing accurate and timely Net Asset ValuesWorking closely with...

Job DescriptionAML Specialist £150 - £300/pd (Inside IR35)London (Hybrid)1-2 years experienceYou must have a background having worked in a Legal Practice.Key Responsibilities:Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.Analysing complex ownership...

Job Title: Money Laundering Reporting OfficerFRP Advisory is seeking a highly skilled Money Laundering Reporting Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our firm's adherence to Anti-Money Laundering (AML) regulations and industry guidelines.Main Responsibilities:Develop and maintain a...

Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

Funded By: Debt Free Advice We are looking for an experienced money advice caseworker to join our friendly and hard-working team to deliver a high-quality debt advice service for local people in Southwark.  The post is funded through Debt Free Advice, a London-wide partnership of organisations that provide free debt advice to Londoners who are...

Job Title: Anti-Money Laundering Compliance SpecialistAbout the Role:The MWek Company is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for identifying and verifying clients, obtaining necessary information and documentation from local company registers and online...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at FRP Advisory. As the Money Laundering Reporting Officer, you will be responsible for ensuring our compliance with anti-money laundering regulations and ensuring that our professional services meet all legal and regulatory requirements.Key ResponsibilitiesAML Compliance:...

Market Talent is seeking a highly skilled Anti-Money Laundering Specialist to join their team. The role involves ensuring the company complies with all regulatory requirements pertaining to anti-money laundering (AML) and "Know Your Customer" (KYC) regulations.The ideal candidate will possess strong analytical skills, attention to detail and a solid...