If you are experienced within legal/financial services then this would be an advantage.
Are you an Experienced Cryptocurrency Advisor at an entry level position and would like to grow with the business and have on going training and support?
There is a salary of £25,000 with room for progression , working in the 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.
Posted by Recruitment Solutions (Folkestone) Limited • £30K/yr to £35K/yr
General
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team.
Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company.
Compliance Officer
Support the Compliance Director to develop and implement comprehensive compliance policies and procedures throughout the organisation such as T&C, advice framework, scanning, etc.
Posted by Imperium Financial Recruitment • £70K/yr to £90K/yr
General
Recruitment Agency: Imperium Financial Recruitment
Reporting to: Head of Legal and Compliance
Company Overview
A leading Corporate Recovery firm, renowned for its expertise in helping businesses navigate financial difficulties, is seeking an experienced Insolvency Compliance Solicitor to join its in-house team.
You will be responsible for managing a team with a focus on financial reporting for several entities across the business.
Robert Half is partnering with a fast-growing global business based in Manchester in its search for its European Financial Controller.
This role would be suited to a qualified financial controller with a background working within product/stock based companies with a strong focus on managing a large team.
Posted by Regal Brooke Limited • £33K/yr to £37K/yr
We are seeking highly motivated individuals with a passion for finance and a hunger for success to join our prestigious graduate training programme as Trainee Investment Managers.
Are you ready to embark on an exhilarating journey into the dynamic world of investment management?
This is an extraordinary opportunity to kick-start your career in one of the most competitive and rewarding fields in the financial industry.
A brilliant opportunity for an AML Lead to join our Risk and compliance department, with responsibility for ensuring adherence to Anti-Money Laundering regulations.
Our client is a well-established law firm.
They are known for their exceptional service delivery in the legal industry.