Anti-Money Laundering (AML) Manager Permanent Edinburgh - Hybrid Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. T...
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Residential Sales Negotiator, Coventry 26,000 per annum Key Responsibilities • Assist the Branch Manager in the achievement of the sales targets for the business. • Effective handling of enquiries and conversion into viewings or market appraisals. • ...
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AML Specialist, Liverpool (Hybrid, home/office) Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring complianc...
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Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a bac...
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Client Onboarding KYC Associate. Office based in the city of London, not a hybrid role. Working in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial ...
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Role Overview An AML PI Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) Compliance Team covering Private Individual client types in accordance with the Money Laundering Regulations 2017 as amended and ...
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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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Compliance Director (SMF16 & 17) Wealth Management firm (UHNW clients) London 135K- 145K plus bonus Job Overview: The Compliance Director is responsible for overseeing and ensuring that the firm complies with regulatory standards set by the Financial...
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We are seeking an organised and detail-oriented Client Onboarding/KYC Assistant and Office Support professional to join our wonderful, progressive and growing client. This dynamic role combines client onboarding administration, Know Your Client (KYC)...
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Client Onboarding Executive 28,000 - 30,000 dependent on experience Guildford During probation (minimum 3 months) office based and after this, can work from home 2 days per week 9-5.30 Monday to Thursday and 9-5 on Friday, all with 1 hr lunch break B...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure complia...
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Junior Compliance Officer - Risk & Compliance (London) Leading International Law Firm An exciting opportunity to join a dynamic Business Acceptance team within a top-tier international law firm. This role offers hands-on experience in conflict checks...
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Our client is seeking a Business Acceptance Analyst to join their dynamic and supportive global team. This role offers the opportunity to manage risk in relation to new business acceptance, ensuring compliance with professional rules and laws. You wi...
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Senior Sales Negotiator Nuneaton Salary 26k pa - OTE to 35k Schedule: Monday to Friday, alternative Saturdays with time back in lieu. The Opportunity Are you an experienced Residential Sales Negotiator looking for your next challenge? Our client is o...
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Our client, a highly regarded FinTech firm, is seeking to appoint an experienced Financial Crime Program Manager to join their dynamic team in London. This is an exciting opportunity to be part of a high-performing team and act as a trusted partner, ...
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Deputy Money Laundering Reporting Officer (DMLRO) & Data Protection Officer (DPO) Our client seeks a dedicated and experienced individual to join their Compliance department as a Deputy Money Laundering Reporting Officer and Data Protection Officer. ...
Business Crime and Regulation Paralegal Full time role in the Professional Misconduct Team, which is part of the Business Crime and Regulation department of a top tier law firm. Client Details Top tier law firm Description Business Crime and Regulati...
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AML & CDD Executive 28,000 - 30,000 dependent on experience Guildford During probation (minimum 3 months) office based and after this, can work from home 2 days per week 9-5.30 Monday to Thursday and 9-5 on Friday, all with 1 hr lunch break Benefits:...
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A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsib...
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Client Onboarding Executive Have you got experience working with Client Due Diligence and Anti Money Laundering processes? Or are you a Legal Secretary with conveyancing experience now looking for their next step up? Keep reading as this role is for ...
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Job Title: AML Assistant Salary Range: 27,000 Salary Location: Sheffield City Centre (Hybrid Working) Contract: Full Time, Permanent Role Overview & Daily Responsibilities: Carrying out research in relation to new instructions and clients Identifying...
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London Business Crime Paralegal role. This Legal 500 law firm is now seeking a Crime Paralegal to provide support to all the lawyers in the team as required; this will include interacting with clients, managing tasks, carrying out research, and build...
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