Anti-Money Laundering

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator **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 AML Investigator to provide...

Nottingham Trent House , United Kingdom, Nottingham, NottinghamshireAnti Money Laundering InvestigatorPlease note this is a 12 month Fixed Term Contract/SecondmentAbout this roleProtecting the business against financial crime is at the heart of everything we do. We're looking for someone to join us as an AML Investigator to provide in-depth and high quality...

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...

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...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month 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...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti 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...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAnti Money Laundering Investigator (short term contract) **Please note this is a Fixed Term Contract/Secondment until December 2024. 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...

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...

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...

We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. Entry level £21,000 per annum. Role - Legal Administration Assistant - Anti-Money Laundering Location - Annesley, Nottinghamshire, NG15 Salary - Entry Level - £21,000 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type -...

We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. Entry level £21,000 per annum. Role - Legal Administration Assistant - Anti-Money Laundering Location - Annesley, Nottinghamshire, NG15 Salary - Entry Level - £21,000 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type -...

We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. Entry level £21,000 per annum. Role - Legal Administration Assistant - Anti-Money Laundering Location - Annesley, Nottinghamshire, NG15 Salary - Entry Level - £21,000 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type -...

**Will and LPA Fee Earner** **Department - **Wills and Probate / Private Client **Location - **Nottinghamshire, NG9 **Hours -** up to 35 hours per week 9am - 5pm with one hour for lunch (part time hours can be considered) **Salary - £20,000 - £30,000** commensurate with experience and qualifications **JOB DESCRIPTION** **Job Purpose** - To advise on...

Full time, Permanent As Ikano’s Financial Crime Investigator, you will work as part of a team responsible for the detection and prevention of Financial Crime through the investigation of high risk or suspicious activity, fraud referrals or monitoring of patterns and trends. You will play a key role in the Anti-Money Laundering/Counter Terrorism Financing...

We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. £19,500 per annum. Role - Legal Administrator - Compliance Location - Annesley, Nottinghamshire, NG15 Salary - £19,500 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type - Full-time, permanent, office-based If you’re...

We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. £19,500 per annum. Role - Legal Administrator - Compliance Location - Annesley, Nottinghamshire, NG15 Salary - £19,500 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type - Full-time, permanent, office-based If you’re...

Client Servicing: including collating plan information, requesting quotes, processing authority letters, assisting advisors with general queries and ensuring relevant documents are uploaded. - New Business Submission: including submitting business online and via post, adding plans to our database, chasing providers once business is submitted and checking...

Administration Assistant We are seeking a capable **Administrator** to join our Anti-Money laundering team on a full-time basis to be based in our office in **Annesley**. This is an office based role and there is an initial requirement to be in the office 5 days per week. We want someone who is looking to join a successful, continuously growing business...