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 Insite Public Practice Recruitment Limited • £50K/yr to £55K/yr
Audit Senior / Assistant Manager
Due to continued growth, my client is looking for a talented individual to join the Peterborough office as an Audit Assistant Manager within their Audit Team, the successful candidate is expected to be ACA/ACCA qualified with solid technical skills and experience of leading, or taking a lead role, in an audit team.
We are delighted to be looking for a Solicitor or Legal Executive for this long standing and well-known Cambridgeshire based business in their busy Private Client Department.
Do you have experience with Wills, Probate and Trusts?
Are you looking for friendly and family feel environment that a regional firm can offer you?
We are currently looking for a Mortgage and Protection Advisor to join our clients, nationally recognised Estate Agency, who are looking for a Mortgage and Protection Advisor to join their busy team in the Peterborough area.
The successful candidate will provide excellent customer service with the ability to hit targets.
This is an extremely fast-paced office with excellent earning potential and leads will be provided by the Estate Agency team.