Anti-Money Laundering Executive

**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'...

QED Legal's AML Executive OpportunityWe are recruiting an AML Executive to ensure our compliance with AML and related legislation. This role is based in the West Midlands and offers a competitive salary and benefits package.About Our CompanyQED Legal is a prominent law firm recognized for its commitment to excellence and community engagement. As an...

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...

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...

**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...

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...

**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** 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...

**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...

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...

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...

Overview Our team of Retail Insurance experts are looking for an experienced Team Leader to join their successful and dynamic team. Responsible for actively growing and developing our team of Commercial Account Handlers, you are an outstanding communicator with exceptional people skills and the desire to drive your team to achieve results. How you'll make an...

We are seeking an experienced Commercial Property Fee Earner to join our dynamic team at Cooper Lomaz, reporting directly to the Head of Commercial.This is an excellent opportunity for an individual to take ownership of their cases, ensuring compliance and delivering high standards of client service.Job DescriptionAs a Commercial Property Fee Earner, you...

Are you super organised and a whizz at bookkeeping? Do you relish a challenge? Join us at Blitz Gooday in this dual role combining the day-to-day running of a small busy accounting practice with bookkeeping responsibilities for a portfolio of clients. Office Manager / Bookkeeper Buckhurst Hill, Essex, IG9 5BY (on Central Line) * Full time, permanent *...

An exciting opportunity for a Telesales Executive to join a Used Car Supermarket in Hinkley. Basic salary of £18,000-£26,000 DOE , OTE £42,000 Benefits: • Great working conditions • Great workforce • Excellent bonus structure with top performers already earning over £60,000 PA • Free parking • Uncapped...

We are recruiting for a Residential Property Lawyer to join a specialist property solicitors firm. The firm are seeking a confidant, proactive residential property lawyer to join their successful team to provide legal and practical advice and assistance to clients on all aspects of residential conveyancing and ancillary property matters. Main...

Procurement ManagerKings HillPermanent, full time, 35 hours per week £62,000 DOE We are recruiting for a Procurement Manager on behalf of our well-established client based in Kings Hill.My client is seeking a proactive and experience Procurement professional to join a dedicated team focused on delivering the best value for money, mitigating risks associated...