Posted by Incubate Consulting • £30K/yr to £40K/yr
As an AML Specialist, you will ensure compliance with anti-money laundering (AML) regulations and implement robust systems and controls to detect and prevent money laundering activities.
AML Specialist, Liverpool (Hybrid, home/office)
Our exclusive client, a leading FS organisation, seeks a highly skilled and motivated AML Specialist to join their dynamic team.
We have a strong focus on continuous improvement in the areas we're passionate about: ending Violence Against Women & Girls; tackling Serious Organised Crime & County Lines; strengthening our approach to Diversity & Inclusion; building trust & confidence through Community Engagement.
Merseyside Police is a dynamic, challenging, rewarding place to work: we take pride in everything we do.
The best-performing urban Force as graded by HMICFRS to date, our strategy is simply to put the communities of Merseyside first.
To be successful in this role, you will have relevant experience of RTA claims - ideally involving allegations of Fraud/LVI but by no means essential - from instruction to settlement.
Candidates are expected to have at least 12 months experience in RTA/Personal Injury and will be responsible for handling all aspects of pre-litigated PI claims involving allegations of Low Velocity Impact, while also acting alongside the senior team on litigated claims of greater complexity.
An extremely well renowned Merseyside private practice, specialising in Personal Injury, is looking to recruit an RTA Paralegal for its dedicated LVI team.
As a Credit Hire Paralegal, you will be responsible for a caseload of fast-track and multi-track Personal Injury and Credit Hire matters, which you will manage from inception to completion.
Sacco Mann are currently working with a highly regarded law firm on an opportunity for a Credit Hire Fee Earner / Litigator to join their successful team in Liverpool.
This is an exciting opportunity to join a well-known firm that can offer you excellent future career prospects and access to high-quality training.