A large law firm on the outskirts of Sheffield are looking for an experienced individual to join their expanding risk and compliance team in the role as MLRO (money laundering reporting officer).
The primary objective is to manage financial risks proactively.
My Client is looking to recruit a Client Money Officer to join our Finance Compliance team in either Sheffield or Leeds.
The Finance Compliance team acts as the second line of defense, tasked with implementing and ensuring adherence to a strong financial controls framework throughout the firm's international operations.
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.
Posted by Ambition Europe Limited • £45K/yr to £50K/yr
Key Responsibilities
Conduct detailed financial reporting and analysis.
General
This is an exciting opportunity for a finance professional with a strong background in the legal sector to support and contribute to strategic decision-making.
Our client, a prestigious global law firm, is seeking a highly skilled and experienced Finance Analyst to join their team in Sheffield.
I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice.
This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory cases, as part of a friendly and supportive team.
This role has great potential for development and progression for an individual looking to solidify their technical ability and gain further grounding in Insured Regulatory.
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.