Aml Officer

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 all,...

You would be expected to be fully mobile and travel to other offices and investee companies as required. Supporting with the completion of investments including preparation of investment documentation, management of the due diligence process, AML documentation and coordination of the legal agreements. * Initially with support if needed, you will be...

Our Leeds City Centre based client is looking for a Compliance Administrator to join their law firm on a full time, permanent basis. The Compliance Administrator will have a wide range of responsibilities, from PA responsibilities such as arranging travel and accommodation, to providing support to the firms money laundering reporting officer (MLRO) by...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and...

Compliance Manager vacancy to report to the Board of a law firm based in Leeds. This is the No.1 compliance role, overseeing a compliance officer and reporting to the Board. The post includes; - Taking risk-based approach to compliance within the business. - Develop best practice compliance management procedures - Implement, maintain, and monitor firm-wide...

Our client is seeking an experienced IT Manager to joining their office in Leeds. Supervising daily operations of network and server infrastructure • Aligning IT infrastructure with current and future business requirements and goals • Managing IT budgets, forecast, handling cash flow and enforcing cost-effectiveness • Evaluating risk, developing...

**Dynamic and fast growing Property Company in Leeds are looking for a Sales Progressor to assist with managing our growing sales pipeline.** Main responsibilities involve managing the entire process from 'sale agreed' to completion, whilst keeping buyers & sellers fully updated throughout. S**ales Progression role includes;** - Getting an Agreement in...

Insight Global are looking to hire a 'Product Support Engineer' for a leading credit rating company. This role will be tasked with organizing the current ticketing support structure for their fastest growing products within the compliance sector. This individual will work cross collaboratively between the internal support, product and sales teams as well as...

**About us** Lupton Fawcett LLP is a well-established law firm with offices in Leeds, Sheffield and York. We seek a business support services assistant to join our business support team based in Leeds. You will be working within the Business Support Services Team who support both Fee Earners and Business Support completing a wide range of tasks and admin....

This market-leading property specialist firm based in central Leeds is looking to strengthen its team with the hire of an experienced Conveyancer. This firm is supporting a flexible working environment and as such hybrid working is on offer for this role with half of your time spent in the office and half from home, if desired. You will have dealt with...

My client is an Independent Financial Advisory firm, specialising in Financial Planning and Wealth Management, providing financial solutions that are tailored to the clients needs. We are seeking a Junior / Apprentice Investment / IFA Administrator to join the existing Administrative teams, generally you would be responsible for supporting both the Directors...

This market-leading property specialist firm based in central Leeds is looking to strengthen its team with the hire of an experienced Conveyancer. This firm is supporting a flexible working environment and as such hybrid working is on offer for this role with half of your time spent in the office and half from home, if desired. You will have dealt with...