Anti-Money Laundering Analyst

Sacco Mann, a leading law firm in the North East of England, is seeking a highly skilled Compliance Officer to join their growing compliance team in Newcastle.As a key member of the risk and compliance team, you will provide critical support to various departments within the firm, ensuring adherence to anti-money laundering procedures and handling ID checks....

About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...

About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

An exciting opportunity has arisen for a Legal Secretary to join our Real Estate team in Newcastle. With a salary of up to £34,000, you will be part of a reputable law firm acting on complex issues for businesses and individuals.This role is ideal for a seasoned Legal Secretary looking for an opportunity to take ownership of their work while contributing to...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team in Newcastle. This is an exciting opportunity for someone with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.About the Role:The successful candidate will be responsible for conducting comprehensive KYC checks, evaluating client risk...

About Alpha Capital GroupAlpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our...

Job Summary:To provide administrative support to the valuation team and local office at Lambert Smith Hampton, enabling them to offer an exceptional client service.Main Responsibilities:Format reports and letters in line with specifications and develop template formats when required.Adhere to mandatory procedures set out by the Division.Produce...

About Rosie's PeopleWe are a fast-paced fintech company seeking an experienced professional to join our team as an urgent fraud analyst.Job Description:Identify and report unusual client activities related to fraud, money laundering, or terrorist financing.Conduct thorough investigations using internal and external policies and procedures to meet regulatory...

Evelyn Partners is a professional services firm offering a wide range of expertise. We are currently seeking an experienced AML Remediation Officer to join our team in Newcastle upon Tyne on a 6-month fixed-term contract.About the RoleThis is a great opportunity to work on a significant project and gain further experience within Anti-Money Laundering (AML) /...

About the RoleThe William James Recruitment team is seeking a skilled Legal Secretary to support our Real Estate team in Newcastle. As a Legal Secretary, you will provide essential administrative and secretarial assistance to ensure the smooth day-to-day operations of the department.This is an exciting opportunity for a highly organised and motivated...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

About the role:As a Retail Betting Assistant Manager at Arena Racing Company, you will be responsible for delivering exceptional customer experiences while ensuring compliance with company policies and regulations.We are committed to maintaining a safe and responsible gambling environment. To achieve this, all applicants must be aged 18 or over.Key...

**About Rosie's People**We are a fast-paced fintech company seeking a motivated and immediately available Risk Investigator I for an exciting temp opportunity.The ideal candidate will be available to start immediately and possess fluency in written and spoken English. We require candidates to provide their expected annual compensation figures, estimated at...

Hays Business Support is looking for a highly organised and detail-oriented Administrative Professional to support our legal sector team. This exciting opportunity is based in Newcastle city centre, offering a great chance to work in a professional services environment.About the RoleThe successful candidate will have excellent communication skills, a passion...

About This Role:We are seeking a highly skilled Freehold and Registered Sale Case Handler to join our team at Sort Legal. As a Conveyancing Case Handler, you will manage your own caseload of freehold and registered sale transactions, ensuring timely and efficient completion of tasks and adherence to service-level agreements (SLAs).Key Responsibilities:You...

We are seeking a skilled Business Support Coordinator to join our dynamic team at Hays Business Support. Located in the heart of Newcastle city centre, this role offers an exciting opportunity to work in a professional services environment.About the RoleThe ideal candidate will possess excellent communication skills, proficiency in legal documentation, and a...

Job Title: Professional Services CoordinatorWe are seeking an organised and detail-oriented individual to join our team as a Professional Services Coordinator in Newcastle city centre.About the Role:In this role, you will play a crucial part in ensuring the smooth operation of our housing department, working closely with partners and fee earners.Opening and...

Job Title: Administrative Support SpecialistWe are seeking an experienced Administrative Support Specialist to join our dynamic team in Newcastle city centre.About the Role:The successful candidate will provide administrative support to our housing department, ensuring the smooth operation of the team.You will be responsible for opening and closing files,...

About Sort Legal:We are a specialist conveyancing firm based on Gosforth High Street, delivering high-quality services and seeking a Conveyancing Support Specialist to join our dynamic team.This role offers the opportunity to develop your career in a thriving conveyancing environment, working closely with experienced Case Handlers and progressing files...

About UsAt Sort Legal, we specialise in delivering high-quality conveyancing services and are seeking a Conveyancing Support Professional to join our team on Gosforth High Street.Job OverviewThis role involves working closely with our Case Handlers, assisting with caseload management and progressing files efficiently. You will be responsible for setting up...