Anti-Money Laundering Officer

We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Elevate Flexible Legal Resourcing. As a Senior Anti-Money Laundering Specialist, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA...

Join the Dynamic New Client/AML Team here.Are you ready for a challenge? We are on the lookout for a proactive and detail-oriented individual to join our New Client/AML Team. This role is your opportunity to make a significant impact, ensuring our firm stays ahead in a rapidly evolving regulatory landscape.The Role: As a New Client/AML Assistant in our...

Join the Dynamic New Client/AML Team here.Are you ready for a challenge? We are on the lookout for a proactive and detail-oriented individual to join our New Client/AML Team. This role is your opportunity to make a significant impact, ensuring our firm stays ahead in a rapidly evolving regulatory landscape.The Role: As a New Client/AML Assistant in our...

Join the Dynamic New Client/AML Team here.Are you ready for a challenge? We are on the lookout for a proactive and detail-oriented individual to join our New Client/AML Team. This role is your opportunity to make a significant impact, ensuring our firm stays ahead in a rapidly evolving regulatory landscape.The Role: As a New Client/AML Assistant in our...

Join the Dynamic New Client/AML Team here.Are you ready for a challenge? We are on the lookout for a proactive and detail-oriented individual to join our New Client/AML Team. This role is your opportunity to make a significant impact, ensuring our firm stays ahead in a rapidly evolving regulatory landscape.The Role: As a New Client/AML Assistant in our...

**Looking for a senior role leading a high performing AML team? **We’re exciting to recruit for our Senior AML Oficer position based in Leeds. As our senior, you’ll help guide and support a team of AML Officers to meet SLAs whilst providing quality assurance on the team’s work. This is a great opportunity to join a fantastic culture with a real focus...

We're looking for an AML Officer, based in Leeds. In this role, you'll engage directly with the financial intelligence units in the UK and in Gibraltar, providing reports where there is a suspicion of criminal activity and manage requests for information and assistance from them, as well as the wider law enforcement community. **What you will be...

As a vital member of our Business Acceptance Unit at ENGINEERINGUK, you'll play a pivotal role in ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your expertise will be instrumental in mitigating risks and managing potential threats.The Role:Conduct thorough risk assessments and customer due diligence checksInvestigate...

Job Introduction The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics, including but not limited to: (i) financial crime, (ii) anti-money laundering, (iii) new client acceptance, (iv) horizon scanning, (v) data protection, (vi) information security, (vii) supplier...

Build the world you want to live in with a career in the infrastructure property sector. This is a fantastic opportunity for an administrator to join our fast-paced infrastructure and energy team to work in our Leeds office. The role will be to provide efficient high level administrative tasks, including financial analysis and forecasting, invoicing and...

We are seeking a highly motivated and organized Corporate Finance Administrator to join our offices in Leeds City Centre.Key ResponsibilitiesManaging daily tasks such as creating client packs, inputting data, and preparing documents.Maintaining accurate records and ensuring compliance with Anti-Money Laundering regulations.What We OfferA competitive salary...

My client a professional firm in Leeds are looking to recruit a Business Analyst to join their team in Leeds. This role reports Head of Risk and Compliance, the Business Acceptance team is the next step in driving our risk and compliance culture. Main Duties: - Manage the day to day task relating to all aspects of our Client inception processes; - Conduct...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team in Europe. As a Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with new business intake requests, conducting anti-money laundering refreshes, and coordinating with Dentons regions to obtain conflict clearances.Responsibilities:Run...

PURPOSE OF THE ROLE Due to the continued success and international growth of the Firm, we are looking for a senior professional to lead our Onboarding team. This senior role offers the challenge of leading and overseeing all aspects of client and matter onboarding in the Firm, escalation of conflicts issues and compliance with anti-money laundering...

About the RoleIn this hybrid working role, you will be responsible for the day-to-day management of a portfolio of commercial lending clients. Your main objective will be to minimize loss to the company while delivering first-class customer service.Main Responsibilities:Monitor client facilities to ensure they are operating within agreed terms.Comply with...

About the RoleThe successful candidate will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure our compliance framework remains up-to-date. You will also play a key role in required development projects, working closely with the Head of Financial Crime and Divisional MLRO.We offer a competitive salary...

**Details**: **Reference number**: - 306593**Salary**: - £27,650 - £29,728**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**: -...

We are seeking a Financial Crime Prevention Consultant to join our team at Elevate Flexible Legal Resourcing. In this role, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA compliance and experience in managing stakeholders. You...

Company OverviewDAC Beachcroft LLP is a leading international legal business with over 3,000 colleagues and a diverse range of capabilities. We're market leaders in insurance, health, and real estate but with a full-service offering, including growing Financial Services and Tech capabilities.We represent a wide range of clients – from household names to...