Senior Associate, Anti Money

Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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 Manchester. 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 Manchester. 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...

**Overview** **JOB TITLE**:Senior Analyst, AML/Prevention/KYC **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our...

**Overview** **JOB TITLE**:Senior Representative, AML/Prevention/KYC **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our...

Easy E-Money is looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate...

Overview Organization Description BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients' investment success. We specialize in operational solutions and...

**Overview** **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients'investment success. We specialize in operational...

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation...

Job Description Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

**JOB TITLE**:Intermediate Representative, AML/Prevention/KYC **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients'...

Overview **JOB TITLE**: Intermediate Representative, AML/Prevention/KYC Organization Description BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients'...

**Are you a qualified, or nearly qualified ACA/ACCA**accountant looking for a new challenge?We are recruiting on behalf of a dynamic, Top 20 accountancy practice for an **Audit Associate/Senior Associate**to join the firm’s Corporate Audit Team at its office in Manchester. This role will predominantly focus on audit with an approximate split being 80/20...

Area of Practice: Construction Location: Manchester and Greater Manchester Type: Private Practice **Salary**: £ EXCELLENT Posted On: Monday, August 14, 2023 Recruiter Name: Tony Seymour Recruiter Telephone: 07813 605881 Job Reference Number: TS/893610 Construction Solicitor - Associate / Senior Associate Manchester (contentious and...

Area of Practice: Employment Location: Manchester and Greater Manchester Type: Private Practice **Salary**: £50,000 - £75,000 Posted On: Wednesday, August 9, 2023 Recruiter Name: Tony Seymour Recruiter Telephone: 07813 605881 Job Reference Number: TS/893568 Employment Solicitor - Associate or Senior Associate / Respondent work / mixture of...

Corporate Senior Associate - Top Tier Firm - Manchester My client are seeking an experienced and ambitious Corporate Senior lawyer (4-7 PQE) to join their top tier international law firm. The firm is renowned for providing exceptional legal services to clients worldwide, and are looking for a Senior associate who share their commitment to excellence and...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: Spearheading...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks. The client is a financial institution on a mission...