Anti-Money Laundering Officer
3 weeks ago
Job Title: AML AssistantSalary Range: £28,250 SalaryLocation: Sheffield City Centre (Hybrid Working)Contract: Full Time, PermanentRole Overview & Daily Responsibilities: Carrying out research in relation to new instructions and clientsIdentifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checksAnalysing the results of research undertakenCommunicating findings with fee earners across multiple offices internationallyKeeping accurate and timely records of work undertaken.Employee Benefits Package:28 days holiday + bank holidaysHoliday purchase scheme - up to 5 days6% employer contributed pensionPrivate medical insurancePrivate dental insurance (voluntary benefit)Life assurance - X3 annual salaryIncome protection insuranceCritical illness cover (voluntary benefit)Employee assistance programmeEnhanced parental leaveEnhanced sick payAdditional benefits including discounted gym, cycle to work scheme, travel loans etc.. About the Business:CRA are proud to represent a leading international law firm with a renowned reputable in business legal services. Our client are a top tier UK law firm with an excellent reputation. Due to growth in the anti-money laundering and risk & compliance department, our client are hiring multiple AML Compliance Assistants to join their established team. About CRA Consulting: CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local, regional, national or international presence. We recruit at all levels from board, director and partnership level through to support staff.For additional information on how we can assist you with your next career move, visit the CRA Consulting Website at www.craconsultants.com.Application Criteria:Degree Educated (2:1 or higher)Previous experience in professional services desiredPrevious experience in anti-money laundering, risk & compliance or similar beneficialPrevious experience in research, analytics or data information beneficialHow to Apply:If this AML Assistant vacancy, please click the apply button. Alternatively, if you would like to discuss with Miles Lomas who is managing this vacancy, call 0114 241 8030 for a confidential discussion.Are you wanting to review additional career opportunities? Visit our jobs page at www.craconsultants.com/jobsAdditional Information:CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.This AML Assistant vacancy is very popular with the local legal community, so please apply quickly to ensure your application is considered. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 2 working days.
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Anti-Money Laundering Officer
3 weeks ago
Chesterfield, United Kingdom CRA Consulting Full timeJob Title: AML Assistant Salary Range: £28,250 Salary Location: Sheffield City Centre (Hybrid Working) Contract: Full Time, Permanent Role Overview & Daily Responsibilities: Carrying out research in relation to new instructions and clients Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying...
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Hotel Housing Officer
1 week ago
Chesterfield, United Kingdom Cromwood Housing Full timeCromwood was established in 2002 as a response to the serious need for social housing in London. We rapidly grew to become one of the leading providers of social housing to local authorities in England. Cromwood is seeking a customer focused **Housing Officer **to be the main point of contact for a family hotel in the Chesterfield area which homes up to 92...
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Office Adminstrator
6 days ago
Chesterfield, United Kingdom GerrardWhite Full timeDo you have a passion for administration? Are you extremely organised and have great attention to detail? I am working with a fantastic growing company, looking for someone with equally fantastic administration/customer service skills! This company is offering a great opportunity for someone to gain valuable experience in an office-based...
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Post Office Counter Clerk
1 week ago
Chesterfield, United Kingdom Central Coop Full time**What will you be doing?**: As a Post Office Counter Clerk you will be working with the Management team to ensure the effective operation of the Post Office, you will be responsible for the efficient serving of Post Office customers and maintaining high working standards for accuracy. This involves the correct and accurate handling of monies and the use of...
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Tenancy Sustainment Officer
2 days ago
Chesterfield, United Kingdom Adullam Homes Full time**Tenancy Sustianment Officer** **Location: Chesterfield** **Salary up to £23,345 per annum** **Job Title**:Tenancy Sustainment Office**r** We have an opportunity for a **Tenancy Sustainment Officer** **to join our organisation The **Tenancy Sustainment Officer** **will be based at our offices in **Chesterfield** **PURPOSE OF THE JOB** This is a key post...
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Buying Support Officer
6 days ago
Chesterfield, United Kingdom Derbyshire Support Facilities Services Full timeDSFS Procurement is looking for a full-time (37.5 hours) Buying Support Administration Officer to join the team to deliver high quality value for money procurement services on behalf of Chesterfield Royal Hospital NHS Foundation Trust and external clients. - The main purpose of the post is to provide procurement support across The Chesterfield Royal Hospital...
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Buying Support Officer
6 days ago
Chesterfield, United Kingdom Derbyshire Support Facilities Services Full timeThe Procurement Department within DSFS are looking to recruit a full-time (37.5 hours) Buying Support Officer to join the team to deliver high quality value for money procurement services on behalf of Chesterfield Royal Hospital NHS Foundation Trust and external clients. Please note DSFS Ltd does not offer sponsorship. The main purpose of the post is to...
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Office/home - Customer Service Representative
2 weeks ago
Chesterfield, United Kingdom i247 Group Full timeAre you passionate about delivering a fantastic customer experience or driven by being the best at what you do? Then this is the job for you! i247 Group have over 35 years’ experience providing outsourced customer service to the automotive sector. This is an exciting opportunity, due to our continued success, we are looking to open a new site in...
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Chesterfield, United Kingdom i247 Group Full timeAre you passionate about delivering a fantastic customer experience or driven by being the best at what you do? Then this is the job for you! i247 Group have over 35 years’ experience providing outsourced customer service to the automotive sector. This is an exciting opportunity, due to our continued success, we are looking to open a new site in...
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Chesterfield, United Kingdom i247 Group Full timeAre you passionate about delivering a fantastic customer experience or driven by being the best at what you do? Then this is the job for you! i247 Group have over 35 years’ experience providing outsourced customer service to the automotive sector. This is an exciting opportunity, due to our continued success, we are looking to open a new site in...
