Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.
The role is available purely due to their extensive growth and will potentially be the first of a few over the next year or so.
The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to time.
An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
Undertake daily trade surveillance and investigate alerts to identify potential market abuse.
General
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse.
Posted by The Portfolio Group • £25K/yr to £26K/yr
Portfolio are proud to be exclusively representing our Client who are a trusted health and wellbeing network who have been making a positive difference in over 15 million lives.
Are you looking to join a supportive company that will give you further training to develop your career?
Are you a 2023 or 2024 grad looking to start your first full-time counselling position?
Posted by The Portfolio Group • £24K/yr to £26K/yr
Portfolio are proud to be exclusively representing our Client who are a trusted health and wellbeing network who have been making a positive difference in over 15 million lives.
Are you looking to join a supportive company that will give you further training to develop your career?
Are you a 2023 or 2024 grad looking to start your first full-time counselling position?