Anti-Money Laundering Executive

Do you have what it takes to join our dynamic Compliance Team at QED Legal? We are seeking an experienced AML Executive to take on a challenging role that requires strong analytical and communication skills.About the Opportunity:This full-time, permanent role offers a competitive salary and excellent benefits package, including 25 days holiday and additional...

**QED Legal: AML Executive Opportunity**About the RoleWe are seeking an experienced Anti-Money Laundering (AML) Executive to join our Compliance Team at QED Legal. This full-time, permanent role offers the chance to make a meaningful impact by ensuring our compliance with AML and related legislation.The successful candidate will have a minimum of 12 months'...

About QED Legal LLP:We are a prominent law firm recognized for its commitment to excellence, innovation, and community engagement. As an employee-owned company, we foster a supportive workplace culture that prioritizes the well-being and professional growth of our team.The Opportunity:As an AML Compliance Specialist, you will have the chance to make a...

Key ResponsibilitiesProvide commercial, pragmatic, and strategic advice to clients on property transactionsDraft and negotiate legal documentation relating to varied transactional workManage a busy caseload and prioritize effectivelyDeal with file opening, compliance, and anti-money laundering mattersUndertake legal due diligence and title investigations and...

About the Role:We are seeking an experienced Anti-Money Laundering (AML) Executive to join our Compliance Team at QED Legal, a prominent employee-owned law firm in the West Midlands. This full-time, permanent position offers a unique opportunity to make a meaningful impact by ensuring our compliance with AML and related legislation while being part of a...

Are you a seasoned AML professional looking for a new challenge? We have an exciting opportunity for an experienced AML Executive to join our Compliance Team at QED Legal. Based in the heart of the West Midlands, this full-time, permanent role offers a competitive salary and excellent benefits package.About the Role:As an AML Executive, you will play a...

QED Legal is a leading law firm recognized for its commitment to excellence and innovation. We are seeking an experienced AML Executive to join our Compliance Team and play a key role in ensuring our firm's compliance with anti-money laundering regulations.Job Description:Provide guidance on AML matters, including client due diligence, risk assessments, and...

Anti-Money Laundering (AML) Executive OpportunityWe are seeking an experienced AML professional to join the Compliance Team of a well-established law firm. Based in West Midlands, this full-time role offers a competitive salary and benefits package.About the Firm:Our client is a prominent employee-owned company recognized for its commitment to excellence,...

Anti-Money Laundering (AML) Role at QED LegalWe are seeking an experienced AML professional to join our Compliance Team in the West Midlands. This full-time role offers a competitive salary, benefits, and opportunities for career progression.About Our Law FirmQED Legal is a prominent law firm recognized for its commitment to excellence and community...

**Job Description**We are looking for an experienced transactional property lawyer to join our Property Team at Higgs LLP. Our team is known for its expertise in commercial and residential development, property finance, corporate support, and landlord and tenant transactions.As a key member of the team, you will be responsible for client relationships,...

QED Legal: Anti-Money Laundering (AML) OpportunityWe are seeking an experienced AML professional to join our Compliance Team in the West Midlands. This full-time role offers a competitive salary, benefits, and opportunities for career progression.About QED LegalAs a prominent law firm, we value excellence, innovation, and community engagement. Our...

**About the Role**We are seeking an experienced transactional property lawyer to join our thriving Property Team at Higgs LLP. With a reputation for being one of the most active and respected teams in the region, we offer an exciting breadth of work across various sectors, including commercial and residential development, property finance, corporate support,...

Company Overview:We are a well-established and forward-thinking law firm committed to excellence, innovation, and community engagement. Our employee-owned company fosters a supportive workplace culture that prioritizes the well-being and professional growth of our team.About the Role:As an AML Compliance Specialist, you will play a crucial role in ensuring...

CDD - Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a KCDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements. The successful candidate for this CDD - Customer Due Diligence...

CDD - Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a KCDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements. The successful candidate for this CDD - Customer Due Diligence...

CDD - Customer Due Diligence Analyst (AML/KYC) Netbox Recruitment are working in partnership with a longstanding, reputable not for profit organisation based in Kings Hill to recruit a KCDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements.The successful candidate for this CDD - Customer Due Diligence...

Our client is a very well established firm of IFA's based in the West Midlands. They are current recruiting experienced Paraplanners to join their busy and dynamic team. Your main focus will be providing technical administrative support to your adviser and ultimately where required their client base. You will be responsible for the production of Suitability...

**Job reference number**:AP057 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (2 days per week in the Kings Hill office) **Salary**: Up to £100,000 per annum We have an exciting opportunity for you to join our team as our **Deputy Money Laundering Reporting Officer** for **CAF Bank.** You...

Austin Fraser is seeking an AML Specialist - Residential Property to join our team in Burgess Hill, West Sussex.In this role, you will work closely with our client to ensure compliance with Anti-Money Laundering regulations in the residential property sector.Your key responsibilities will include:Implementing and maintaining AML policies and...

Job DescriptionWe are seeking a highly skilled Bookkeeper and Office Manager to join our close-knit team. As the successful candidate, you will be responsible for ensuring smooth day-to-day management of the office, handling administrative tasks, and delivering quality bookkeeping services to a portfolio of clients.You will handle the onboarding of new...

Are you looking for a start in your KYC career? Are you an experienced administrator looking to branch out? Do you have exceptional communication skills and a good eye for detail? If so we would like to hear from you. Our client, a specialist financial services organisation, are currently looking for a number of people to assist their Financial...

**Job title** Client Onboarding Assistant **Department** Standards & Ethics **About Higgs** Our vision is to be the independent regional law firm of choice, recognised for having a positive long-term impact upon its people, its clients, its business partners and its community. When it comes to our people, the team is everything at Higgs - an...

**Job title**:Financial Intelligence Administrator **Contract**:Fixed term contract (up to 12mths) **Reference**:PW687 **Based in**:Kings Hill, Kent **Department**:CAF Bank **Hours**:Full-time (35hrs per week) **Grade**:B **Salary**:£22,440 CAF Bank Financial Intelligence team are currently seeking an Administrator who will be responsible for...

Are you a Team Manager with a proven track record of motivating teams? Are you adept at managing customer expectations and developing relationships? Do you have experience of AML/KYC processes? Our client, a unique financial services organisation, are seeking a Team Manager to oversee a team of Senior Verification Officers. You will be responsible for...

Job Description: Compliance Analyst RoleAbout the Position:We are recruiting a highly skilled Compliance Analyst to support our client's anti-money laundering efforts in Kings Hill. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and providing exceptional customer service.Key Tasks:Perform customer...

**Job title** Client Onboarding Assistant **Department** Standards & Ethics **About Higgs** Our vision is to be the independent regional law firm of choice, recognised for having a positive long-term impact upon its people, its clients, its business partners and its community. When it comes to our people, the team is everything at Higgs - an...

**Job title** Senior/Principal Associate **Department** Property **About Higgs** Our vision is to be the independent regional law firm of choice, recognised for having a positive long-term impact upon its people, its clients, its business partners and its community. When it comes to our people, the team is everything at Higgs - an environment of...

**Legal Cashier** **Northwest London** **Monday - Friday (Full time)** **£30,000 - £50,000 DOE** Are you a Legal Cashier with 3 years experience looking for your next new challenge within a progressive and well-established Firm? Our client is seeking a Legal Cashier to ensure the correct procedures have been followed according to the SRA rules and...

**Role**: Centre Operations Assistant **Location**: Burgess Hill **Hours**: 40 hours per week, Monday to Friday - 8:30am to 5:30pm (occasional work out of normal business hours) **Reporting to**: General Manager **Who are we?** NewFlex operates a rapidly expanding and diverse nationwide network of business centres offering flexible workspaces to...

Property To forge long-term relationships that have a positive impact on our people, our clients, our business partners, and our community. If we take care of our people and our people take care of our clients, then everything we want as a firm will take care of itself. Higgs core values are “CLEAR” – Care, Legacy, Excellence, Authenticity,...

Job titlePrincipal AssociateDepartmentPropertyOur PurposeTo forge long-term relationships that have a positive impact on our people, our clients, our business partners, and our community.Our Commitment to Our PeopleWe do not think there is a magic formula to the Higgs culture. The key is to listen to and respect our people. If we take care of our people and...

Job titlePrincipal AssociateDepartmentPropertyOur PurposeTo forge long-term relationships that have a positive impact on our people, our clients, our business partners, and our community.Our Commitment to Our PeopleWe do not think there is a magic formula to the Higgs culture. The key is to listen to and respect our people. If we take care of our people and...

Job titlePrincipal AssociateDepartmentPropertyOur PurposeTo forge long-term relationships that have a positive impact on our people, our clients, our business partners, and our community.Our Commitment to Our PeopleWe do not think there is a magic formula to the Higgs culture. The key is to listen to and respect our people. If we take care of our people and...