Remote Working - with travel 2-3 times a month into the office.
Are you a passionate, naturally inquisitive, and exceptionally resourceful individual?
Yearly bonus, Pension, Generous investment in your development, Private Medical insurance, death in service, income protection, 25 Days holiday, Your birthday off work and much more !
We are currently seeking an experienced Police Associate with over 3 years of PQE to deliver high-quality and timely legal counsel.
Your main responsibility will be to offer legal advice within Weightmans' police conduct team.
The Regulatory Department, widely recognized as one of the largest and top-performing in the country, serves clients across diverse sectors including health, public sector, corporations, and individuals.
This company is a leader in the debt recovery enforcement sector and has been operating for over 40 years.
They are committed to building a culture where everyone has the opportunity to do meaningful work and be both recognised and rewarded for their efforts.
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Our client, a vibrant mid-tier accountancy practice in the heart of Farnham, is on the lookout for a dynamic and enthusiastic Audit Manager to lead their merry band of auditors!
Are you an audit expert with a flair for making spreadsheets sizzle and financial statements come alive?
As a quirky recruitment agency, we promise you an extraordinary journey filled with laughter, numbers, and awesome financial adventures!