You must have experience of working in AML in a law firm and have a genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
This is a new role for the firm and has been created to support the fee earning departments through dealing with escalated queries and training, manage the firm's AML policies and procedures, as well as ensuring compliance across the firm in relation to AML and Sanctions legislation.
A fantastic and rare opportunity has arisen for an experienced Compliance Manager to join a well-respected multi-service law firm in Manchester City Centre.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
We are currently hiring an experienced Financial Crime Analyst, to join the team on a short term contract to assist with reviewing cases to determine the eligibility for a SAR disclosure, including writing Suspicious Activity Reports (SARs), determining Defense Against Money Laundering (DAML), and conducting transaction analysis and investigations.
Act as a subject matter expert on financial crime and regulatory requirements.
Randox Health continues to be at the forefront of clinical diagnostics, dedicated to improving health worldwide with our disruptive technology and innovative diagnostic solutions.
Phlebotomist - Trafford Centre, Manchester - (Job Ref: 24/PHMN)
Our staff are at the heart of everything we do and achieve.
The database is held within the NHS and managed by the UK Haemophilia Centre Doctors' Organisation (UKHCDO) which is an association of medical practitioners who work within the NHS Haemophilia Centre's of England, Scotland, Northern Ireland, or Wales and have an interest in the care of people with Haemophilia or other inherited bleeding disorders.
The (NHD) is a register of people in the UK with all types of bleeding disorders started in 1969.
Its purpose is to study the complete national cohort of patients with these conditions and improve the care of people with bleeding disorders.