Financial Crime Prevention Expert
18 hours ago
**AML Policy and Procedure Specialist**
About the FirmQED Legal is a well-established and forward-thinking law firm seeking an experienced AML Executive to join our Compliance Team. 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 strong understanding of AML legislation, sanctions laws, and SRA Standards and Regulations. They should possess excellent communication and interpersonal skills, with the ability to advise colleagues and interact with clients at all levels.
A competitive salary is offered, estimated at £55,000 per annum, based on industry standards and location in the West Midlands. Benefits include 25 days holiday, a birthday off, and additional long-service rewards, as well as access to an Employee Ownership Profit-Share Scheme (tax-free*) and comprehensive healthcare, wellness, and financial support initiatives.
Responsibilities- Develop and maintain accurate and up-to-date AML policies and procedures.
- Provide guidance and support to internal stakeholders on AML-related matters.
- Conduct regular audits to ensure AML and sanctions compliance.
-
Financial Services Expert
2 weeks ago
Brierley Hill, Dudley, United Kingdom GCB Recruitment Full timeAs a Financial Services Expert with GCB Recruitment, you will have the opportunity to work with highly successful Financial Planners across the UK.The role involves generating business and offering an excellent, bespoke service to clients with a holistic approach.You will effectively sell the company's services across a wide spectrum of financial...
-
AML Policy Coordinator
2 days ago
Brierley Hill, Dudley, United Kingdom qed legal Full time**AML Compliance Role at QED Legal**About UsQED Legal is 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 ideal candidate will be a qualified AML professional...
-
Aerospace Quality Expert
1 week ago
Brierley Hill, Dudley, United Kingdom CV Library Full timeAerospace Quality ExpertWe are seeking an experienced Aerospace Quality Expert to join our team at CV Library. The ideal candidate will have significant experience in quality management within the aerospace manufacturing industry, coupled with a strong track record of ensuring compliance and driving quality improvements.About the RoleThis is a dynamic role...
-
Education Expert for Financial Literacy
4 weeks ago
Brierley Hill, Dudley, United Kingdom Smile Education Full timeSmile Education is proud to be working with the Thorns Collegiate Academy to find a highly skilled Business Teacher. This role will start in January 2025 on a full-time basis.The ideal candidate will have a strong passion for teaching Business and Finance, as well as excellent leadership skills. They will be responsible for developing and implementing...
-
Financial Support Specialist
7 days ago
Brierley Hill, Dudley, United Kingdom fish4.co - Jobboard Full timeJob Summary:Our manufacturing company is seeking a Financial Support Specialist to provide expert accountancy services, focusing on accounts assistance, system management, and dynamic roles.This role involves utilizing Excel, Outlook, and other tools to support payroll, end-of-year accounts, and general accounts processing, as well as providing...
-
AML Compliance Specialist
5 days ago
Brierley Hill, Dudley, United Kingdom QED Legal LLP Full timeCompany 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...
-
Audit and Compliance Expert
3 weeks ago
Brierley Hill, Dudley, United Kingdom Clark Wood Full timeSenior Accountant PositionClark Wood is excited to offer a challenging opportunity for a highly skilled Senior Accountant to join a leading firm of Chartered Accountants in Brierley Hill / West Midlands.Job Overview:Take charge of audit engagements from initiation to completion, handling multiple clients and projects.Compile and review financial reports,...
-
Business and Education Expert
4 weeks ago
Brierley Hill, Dudley, United Kingdom Smile Education Full timeSmile Education is proud to partner with Thorns Collegiate Academy, a school that values ambition and respect. As a Business and Finance teacher, you will play a key role in educating students about essential life skills.About the SchoolThorns Collegiate Academy is part of the outstanding Shireland Collegiate Trust, which prioritizes student happiness and...
-
Senior Tax Advisory Specialist
1 week ago
Brierley Hill, Dudley, United Kingdom Clark Wood Full timeWe are seeking a highly skilled Senior Tax Advisory Specialist to join our team in the West Midlands.In this role, you will be responsible for managing a diverse portfolio of clients, providing expert tax advice to ensure compliance with regulations and optimizing their financial positions.The ideal candidate will have ACA/ACCA/CTA qualifications or...
-
Family Law Attorney
1 week ago
Brierley Hill, Dudley, United Kingdom Waldrons Solicitors Limited Full timeJob Title: Family Law SolicitorWe are seeking a qualified Family Law Solicitor to join our dynamic team at Waldrons Solicitors Limited. As a Family Law Solicitor, you will have the opportunity to work with a prestigious legal services firm renowned for its dedication to client advocacy and legal excellence.Your primary responsibility will be to handle a...
-
Experienced Family Law Attorney
5 days ago
Brierley Hill, Dudley, United Kingdom Waldrons Solicitors Limited Full timeWaldrons Solicitors Limited is a renowned legal services firm dedicated to delivering exceptional client advocacy and legal excellence. As a Family Law Solicitor, you will have the opportunity to work in a dynamic team committed to providing comprehensive legal support across all aspects of family law. Your caseload will include divorce proceedings, child...
-
Dedicated Family Law Specialist
7 days ago
Brierley Hill, Dudley, United Kingdom Waldrons Solicitors Limited Full timeAbout UsAt Waldrons Solicitors Limited, we pride ourselves on being a dynamic and supportive team, committed to delivering exceptional results for our clients.Job DescriptionAs a Family Law Solicitor, you will handle a diverse caseload, including divorce proceedings, child custody disputes, and financial settlements.You will provide expert legal advice and...
-
Family Law Advocate Role
1 month ago
Brierley Hill, Dudley, United Kingdom Waldrons Solicitors Limited Full timeJob DescriptionWe are seeking an experienced Family Law Solicitor to join our team at Waldrons Solicitors Limited. As a key member of our dynamic legal services firm, you will play a crucial role in providing exceptional advocacy and legal expertise to clients navigating complex family law matters.Company OverviewWaldrons Solicitors Limited is a prestigious...
-
Tax Management Professional for Flexible Firm
4 weeks ago
Brierley Hill, Dudley, United Kingdom Trinity Personnel Full timeTrinity Personnel is recruiting a seasoned Tax Manager to join our dynamic team. Based in the UK, this role offers an excellent opportunity for an experienced tax professional to take on a senior position in a medium-sized professional accountancy firm.Job DescriptionThis exciting opportunity involves managing the preparation and submission of tax returns...
-
Retail Insurance Operations Director
3 weeks ago
Brierley Hill, Dudley, United Kingdom Gallagher Full timeJob DescriptionWe are seeking an experienced Retail Insurance Operations Director to lead our team of Retail Insurance experts. As a key member of the team, you will be responsible for actively growing and developing our Commercial Account Handlers.Responsibilities:Manage a team of up to 14 Commercial Account Handlers who advise and sell insurance to small...
-
Insurance Team Manager
3 weeks ago
Brierley Hill, Dudley, United Kingdom Gallagher Full timeRole OverviewWe are seeking an experienced Insurance Team Manager to lead our team of Retail Insurance experts. As a key member of the team, you will be responsible for actively growing and developing our Commercial Account Handlers.Responsibilities:Manage a team of up to 14 Commercial Account Handlers who advise and sell insurance to small business owners...
-
Financial Crime Officer
6 months ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job reference number**:AP027 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (1-2 days per week on average required in the Kings Hill Office) **Salary**: £40-50,000 per annum ‘Would you like to join a fast-growing Financial Crime and Compliance team, with a real opportunity to make a...
-
Compliance and Financial Crime Officer
6 months ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job reference number**:AP029 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (1-2 days per week on average required in the Kings Hill Office) **Salary**: £30-40,000 per annum ‘Would you like to join a fast-growing Financial Crime and Compliance team, with a real opportunity to make a...
-
Senior Financial Expert
3 weeks ago
Buckhurst Hill, Essex, United Kingdom Blitz Gooday Ltd Full timeJob Title: Senior Financial Expert">We are seeking a highly experienced and skilled financial expert to join our team as a Senior Financial Expert. The successful candidate will have a strong background in accounting, with experience in financial planning, analysis, and management.The ideal candidate will have a proven track record of delivering high-quality...
-
Financial Services Expert
5 days ago
Burgess Hill, West Sussex, United Kingdom IDEX Consulting Full timeFinancial Services ExpertIDEX Consulting is seeking an experienced Financial Services Expert to join our team in the UK. The successful candidate will inherit an established book of clients from a retiring advisor and provide expert advice on achieving their current and future financial goals.As a Financial Services Expert, you will have the opportunity to...
-
Resource Planning Expert
5 days ago
Kings Hill, Kent, United Kingdom Cabot Financial Full timeJob Overview:Are you an analytical individual with a passion for optimising business processes? We're seeking a highly skilled Resource Planning Expert to join our team at Cabot Financial in Kings Hill.As a key member of our Operations strategy team, you will be responsible for maintaining a high-performance blended calling environment for the Contact...
-
Financial Planning Expert
2 days ago
Burgess Hill, West Sussex, United Kingdom CAE Inc Full timeJob DescriptionWe are looking for a Financial Planning Expert to provide financial expertise and guidance to our Teams in EMEA. The ideal candidate will be able to interpret complex financial data and provide clear insights to support key decision-making processes.Key Tasks:Provide financial insight and analysis to support key decision-making processes.Work...
-
Deputy Money Laundering Reporting Officer
6 months ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**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...
-
Clinical Leadership Expert
3 days ago
Brierley Hill, United Kingdom MSI REPRODUCTIVE CHOICES Full timeJob OverviewInnovative Team Member Sought for Clinical Services Matron Role in Birmingham, West Midlands.The successful candidate will be a seasoned healthcare professional with leadership experience in clinical settings. As a Clinical Services Matron at MSI REPRODUCTIVE CHOICES, you will play a pivotal role in shaping the team's vision and ensuring seamless...
-
Financial Intelligence Administrator- Kyc
6 months ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job reference number**:TB013 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office) **Salary**: £25,308 per annum We’re looking for a talented Financial Intelligence Administrators to join our...
-
Financial Intelligence Administrator- Kyc
7 months ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job reference number**:PW980-986 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working **Salary**: £25,308 per annum We’re looking for 7 talented Financial Intelligence Administrators to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF). **What you’ll...
-
EMEA Financial Expert
2 weeks ago
Burgess Hill, West Sussex, United Kingdom CAE, Inc. Full timeWe are seeking an experienced and highly skilled Senior Finance Analyst to join our team in the UK. In this role, you will be responsible for providing financial expertise and guidance to our EMEA operations.Key ResponsibilitiesProviding financial insight and analysis to support key decision-making processesEnsuring the organisation achieves its financial...
-
Financial Services Expert
4 weeks ago
Burgess Hill, West Sussex, United Kingdom IDEX Consulting Full timeJob Overview: IDex Consulting is seeking an experienced Financial Adviser to join our team in West Sussex. This key role offers a unique opportunity for professional growth and development, with access to full support and resources.Salary: The salary for this position is £65,000 - £85,000, plus an excellent bonus scheme and full administrative...
-
Family Law Solicitor
1 week ago
Brierley Hill, United Kingdom Waldrons Solicitors Limited Full timeJoin Waldrons Solicitors Limited as a Family Law Solicitor and become a part of a prestigious legal services firm renowned for its dedication to client advocacy and legal excellence. At Waldrons you will have the opportunity to work within a dynamic team committed to providing comprehensive legal support across all aspects of family law. We pride ourselves...
-
Family Law Solicitor
2 weeks ago
Brierley Hill, United Kingdom Waldrons Solicitors Limited Full timeJoin Waldrons Solicitors Limited as a Family Law Solicitor and become a part of a prestigious legal services firm renowned for its dedication to client advocacy and legal excellence. At Waldrons you will have the opportunity to work within a dynamic team committed to providing comprehensive legal support across all aspects of family law. We pride ourselves...
-
IT Customer Support Account Manager
3 weeks ago
Brierley Hill, United Kingdom CV-Library Full timeIT Customer Support Account Manager Location: Dudley – Hybrid 3 days in the office 2 from home Salary: £27-35,000 + excellent benefits Key areas of the role: Customer Support, Sales-support, Technical Account Management, Cloud Services Support, Microsoft 365 Support, Cyber, Networking, IT MSP, IT Managed Services Are you passionate about...
-
Financial Services Professional
1 month ago
Burgess Hill, West Sussex, United Kingdom Puro Accountancy Full timeAbout the RoleAs a key member of our team at Puro Accountancy, you will be responsible for managing diverse client portfolios, preparing year-end accounts, corporation and personal tax returns, handling VAT returns, and providing expert financial advice and solutions to our clients.Key ResponsibilitiesManage client portfolios and prepare year-end accounts...
-
Financial Administrator Role
1 week ago
Biggin Hill, United Kingdom Recruit Wealth Ltd Full timeCompany OverviewWe are a leading national brand in the Financial Services sector, driven by Private Equity backing for strategic growth and expansion. Our mission is to deliver exceptional Financial Planning & Wealth Management solutions, fostering long-term relationships with clients through expert advice.
-
Statutory Financial Advisor
5 days ago
Kings Hill, Kent, United Kingdom The Education People Full timeJob SummaryWe are seeking a highly skilled Statutory Financial Advisor to join our team. As a Statutory Financial Advisor, you will provide expert advice on financial matters to schools, ensuring they are compliant with relevant laws and regulations.You will work closely with school leaders and finance teams to identify areas of risk and implement strategies...
-
Administrative Finance Expert
4 weeks ago
Burgess Hill, West Sussex, United Kingdom Artemis Recruitment Consultants Ltd Full timeWe are currently seeking an experienced Administrative Finance Expert to join our team at Artemis Recruitment Consultants Ltd. As a key member of our administrative team, you will play a vital role in supporting our financial advisers and ensuring that all financial operations run smoothly.Your main responsibilities will include keeping accurate records of...
-
Financial Planning Expert
4 weeks ago
Burgess Hill, West Sussex, United Kingdom Page Personnel Sales Full timeAbout Our ClientA well-established organisation in Burgess Hill seeks a Management Accountant for a 6-month contract.Job DescriptionThe successful candidate will support the annual budgeting process, conduct monthly reconciliations, prepare and submit timely journals, and provide analysis and supporting documentation for statutory reports.The Successful...