Anti-Money Laundering Officer

We're seeking an experienced Anti-Money Laundering Expert to join our team at Mercedes-Benz Financial Services. As a Senior Financial Crime Specialist, you'll play a key role in ensuring our organization's compliance with anti-money laundering and counter terrorist financing regulations.Your primary responsibility will be to create and manage a financial...

We are seeking an experienced Senior Anti-Money Laundering Specialist to lead our efforts in combating financial crime and ensuring operations remain aligned with global AML standards.The successful candidate will bring a strategic approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment...

We are seeking a highly experienced AML Compliance Officer to join our team at Mostyn Chase.This is a key role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The successful candidate will have experience in a senior financial crime or AML role within financial services, payments, or a...

Key ResponsibilitiesActing on instruction of and reporting to Directors regarding departmental compliance of anti-money laundering regulations and quality procedures.Ensuring a high standard of file management and organisational skills.

We are looking for an experienced Private Client Secretary to join our team at 1st Choice Staff Recruitment. The successful candidate will provide exceptional administrative support to our clients, ensuring their needs are met with professionalism and efficiency.About the Role:This is a full-time opportunity that offers a competitive salary of £28,000 per...

Job DescriptionWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Daimler AG.As a key member of our financial services division, you will be responsible for advising and assisting senior management in complying with regulatory requirements related to anti-money laundering, counter terrorist financing, fraud prevention,...

Ideal Personnel & Recruitment Solutions Limited is seeking a Property Law Administrator to assist in running sale, purchase, re-mortgage and transfer of equity files from beginning to end.The successful candidate will have a good standard of literacy, numeracy and attention to detail, as well as excellent typing skills.Liaising with clients to help achieve...

We are recruiting an experienced Private Client Secretary to join our team at 1st Choice Staff Recruitment. The successful candidate will provide comprehensive administrative support to our clients, ensuring their needs are met with professionalism and efficiency.Job Type and Salary:This is a full-time opportunity that offers a competitive salary of £28,000...

Milton Keynes based Austin Fraser offers a rewarding opportunity for a Real Estate Legal Advisor to contribute to their growing conveyancing team. In this role, you will be responsible for ensuring compliance with anti-money laundering regulations and quality procedures, working closely with colleagues to achieve excellent results.This position requires a...

We are looking for a Mortgage Transactions Coordinator to join our team, assisting in the administration of property law transactions.The ideal candidate will have at least 1 year's experience working in a busy conveyancing team, handling sale, purchase, re-mortgage and transfer of equity files from beginning to end.The Mortgage Transactions Coordinator will...

We are seeking a highly skilled Conveyancing Paralegal to join our team as an administrator of property law transactions. The ideal candidate will have at least 1 year's experience working in a busy conveyancing team, handling sale, purchase, re-mortgage and transfer of equity files from beginning to end.Liaise with senior members of the management team to...

We are looking for a skilled Conveyancing Paralegal to support our conveyancing team. The ideal candidate will have excellent organisational skills, be able to multitask and work accurately under pressure.Main Tasks:Coordinating the conveyancing process from start to finish.Preparing documents, managing paperwork and maintaining accurate...

Job OverviewAs a highly skilled Commercial Conveyancing Paralegal, you will be responsible for managing files, dealing with client and third-party queries, and providing administrative support. Your main responsibilities will include:Dealing with client and third-party queries, whether face-to-face, by telephone or email.Managing files, including anti-money...

About the RoleWe are looking for an experienced Conveyancer, Solicitor, or Legal Executive to join our team in Milton Keynes. As a key member of our conveyancing department, you will handle a variety of transactions and ensure they meet our high standards.Your primary focus will be on ensuring compliance with anti-money laundering regulations and maintaining...

Job Summary: We have an exciting opportunity for an experienced private client secretary who possesses strong client care skills, a professional telephone manner, and excellent communication skills. The ideal candidate will be familiar with digital dictation and audio typing.Duties:Opening files and managing client informationCoordinating anti-money...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

RG Search Ltd is seeking a Hybrid Conveyancing Attorney to join our team in Milton Keynes Central. The ideal candidate will have a strong background in conveyancing and be proficient in handling various types of transactions.About the RoleThis is a hybrid/flexible role that offers a competitive salary of £35,000 to £65,000 per annum. As a member of our...

Conveyancing ParalegalWe are seeking a highly professional Conveyancing Paralegal who is adaptable, flexible and thrives in a fast-paced working environment.This role offers a competitive salary, reflecting the importance of this position within our organisation.Main Responsibilities:Assist in running sale, purchase, re-mortgage and transfer of equity files...

Seeking Experienced Conveyancing ProfessionalWe are looking for a highly skilled and experienced Conveyancing Paralegal to join our team at IDEAL PERSONNEL.This is a fantastic opportunity to work with a leading organisation in the industry and contribute to the success of our conveyancing team.Main Responsibilities:Assist in the preparation and...

Private Client SecretaryAre you a skilled typist looking for a new challenge? Do you have excellent communication skills and a passion for delivering high-quality services? We are seeking a Private Client Secretary to join our team at 1st Choice Staff Recruitment.About the Position:In this role, you will be responsible for opening files, dealing with...