An AML Analyst role located in Peterborough 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 ("Regulations") for Savills UK clients and counterparties.
General
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
In this role, you will handle a diverse caseload, providing you with the chance to work on a variety of challenging and high-profile criminal cases.
As a successful candidate, you will benefit from working within a supportive environment that fosters professional growth and development.
The firm prides itself on its commitment to excellence and its supportive culture, ensuring that all team members have access to the resources and mentorship necessary to thrive.
Working in a fast paced and thriving finance team, this role will lead on credit control duties, particularly focusing on collection of funds from local authorities.
Robertson Bell is partnering with an fantastic organization in Peterborough who are seeking an credit controller to join them for initially a six months contract.
Are you an experienced Credit Controller seeking a brand new role in an impactful organization?
Leading on all statutory and management financial reporting for the organisation.
General
We are currently working in partnership with a commercial business within the Housing sector.
Within this role you will be responsible for all accounting functions within the organisation, including the leadership and management of the finance team to deliver all key objectives.