AML Compliance Officer

About the RoleSewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Anti-Money Laundering Analyst to join our team. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their career in Risk and Compliance. We provide...

About the RoleSewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Anti-Money Laundering Analyst to join our team. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their career in Risk and Compliance. We provide...

Exciting Opportunity for Residential ConveyancerSue Ross Legal is supporting an established law firm in Sheffield who are seeking an experienced Residential Conveyancer to join their growing team.The successful candidate should have comprehensive knowledge of current AML requirements and strong leadership skills. They should also have a keen eye for detail...

Exciting Opportunity for Residential ConveyancerSue Ross Legal is supporting an established law firm in Sheffield who are seeking an experienced Residential Conveyancer to join their growing team.The successful candidate should have comprehensive knowledge of current AML requirements and strong leadership skills. They should also have a keen eye for detail...

{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This is an exciting opportunity to work for a leading law firm, with a competitive salary and benefits package.The successful candidate will have a minimum of one year's experience in CDD,...

{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This is an exciting opportunity to work for a leading law firm, with a competitive salary and benefits package.The successful candidate will have a minimum of one year's experience in CDD,...

Exciting Opportunity for Residential ConveyancerSue Ross Legal is supporting a well-established law firm in Sheffield, seeking an experienced Residential Conveyancer to join their growing team.The ideal candidate will have comprehensive knowledge of current Anti-Money Laundering (AML) requirements and strong leadership skills. They will be experienced in all...

Exciting Opportunity for Residential ConveyancerSue Ross Legal is supporting a well-established law firm in Sheffield, seeking an experienced Residential Conveyancer to join their growing team.The ideal candidate will have comprehensive knowledge of current Anti-Money Laundering (AML) requirements and strong leadership skills. They will be experienced in all...

Risk & Compliance Officer OpportunityCherry Professional is seeking a highly skilled Risk & Compliance Officer to join our client's team in Nottingham.This is an exciting opportunity to work for a leading law firm, with a strong focus on risk management and compliance.Key Responsibilities:Carry out compliance with all regulatory requirements, complaints,...

Risk & Compliance Officer OpportunityCherry Professional is seeking a highly skilled Risk & Compliance Officer to join our client's team in Nottingham.This is an exciting opportunity to work for a leading law firm, with a strong focus on risk management and compliance.Key Responsibilities:Carry out compliance with all regulatory requirements, complaints,...

Compliance Administrator Job DescriptionWe are seeking an experienced Compliance Administrator to join our team at Big Fish Little Fish. The successful candidate will be responsible for ensuring the company's compliance with relevant regulations and laws.Key Responsibilities:Administering compliance programs and procedures.Reviewing and analyzing data to...

Compliance Administrator Job DescriptionWe are seeking an experienced Compliance Administrator to join our team at Big Fish Little Fish. The successful candidate will be responsible for ensuring the company's compliance with relevant regulations and laws.Key Responsibilities:Administering compliance programs and procedures.Reviewing and analyzing data to...

Residential Conveyancing OpportunityWe are seeking an experienced Residential Conveyancer to join our growing team at CV-Library. As a key member of our team, you will be responsible for handling all aspects of residential conveyancing, including sales and purchases, transfers of equity, and Help to Buy funded transactions.Key Responsibilities:Conveyancing:...

Residential Conveyancing OpportunityWe are seeking an experienced Residential Conveyancer to join our growing team at CV-Library. As a key member of our team, you will be responsible for handling all aspects of residential conveyancing, including sales and purchases, transfers of equity, and Help to Buy funded transactions.Key Responsibilities:Conveyancing:...

{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This exciting opportunity involves working with a leading law firm to ensure compliance with regulatory requirements and internal policies.The successful candidate will have a minimum of one...

{"title": "Risk & Compliance Officer Role", "description": "Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This exciting opportunity involves working with a leading law firm to ensure compliance with regulatory requirements and internal policies.The successful candidate will have a minimum of one...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our expanding Compliance team at Fiducia Group Limited. As a key member of our team, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and review client files to ensure compliance with...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our expanding Compliance team at Fiducia Group Limited. As a key member of our team, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and review client files to ensure compliance with...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our expanding Compliance team at Fiducia Group Limited. As a key member of our team, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and review client files to ensure compliance with...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our expanding Compliance team at Fiducia Group Limited. As a key member of our team, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Monitor and review client files to ensure compliance with...