Anti Money Laundering - Leeds, United Kingdom - AJ FOX COMPLIANCE

Anti-money Laundering Officer

2 weeks ago

We're looking for an AML Officer, based in Leeds. · In this role, you'll engage directly with the financial intelligence units in the UK and in Gibraltar, providing reports where there is a suspicion of criminal activity and manage requests for information and assistance from the ...

Senior Anti Money Laundering Officer

3 days ago

**Looking for a senior role leading a high performing AML team? **We're exciting to recruit for our Senior AML Oficer position based in Leeds. As our senior, you'll help guide and support a team of AML Officers to meet SLAs whilst providing quality assurance on the team's work. T ...

Anti Money Laundering

2 weeks ago

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new polic ...

Anti-Money Laundering Analyst

1 week ago

1 week ago Be among the first 25 applicants · Risk, Regulation and Compliance Graduate Programme · Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime. · From Anti-Money ...

Anti-Money Laundering Analyst

1 week ago

Risk, Regulation and Compliance Graduate Programme · Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime. · From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC ...

Mlro (Money Laundering Reporting Officer)

3 days ago

**Responsibilities**: · Develop and implement AML policies, procedures, and controls in accordance with applicable laws, regulations, and guidelines. · Monitor the organization's compliance with AML requirements and identify areas of risk or non-compliance. · Conduct AML risk ass ...

Anti-money Laundering Analyst 12 Month Ftc

2 weeks ago

Job Title: Ongoing Monitoring AML Analyst · **Salary**: £25,000 - £35,000 · Location: Sheffield · Contract: Full Time, Permanent · Hybrid Working · About the business: · Our client is a Future Facing firm. Located in 45 countries and 5,000+ lawyers worldwide, they combine deep se ...

Cdd In-life Anti-money Laundering Unit Leader

2 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Economic Crime Supervision

2 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £27,650 - £29,728**Job grade**: · - Executive Officer**Contract type**: · - Permanent**Business area**: · - HMRC - CCG - Fraud Investigation Service**Type of role**: · - Investigation**Working pattern**: · - Flexible working, ...

Head of Onboarding

3 weeks ago

PURPOSE OF THE ROLE · Due to the continued success and international growth of the Firm, we are looking for a senior professional to lead our Onboarding team. · This senior role offers the challenge of leading and overseeing all aspects of client and matter onboarding in the Firm ...

Head of Fca Risk

2 weeks ago

We are Egg. We're on a mission to make clean energy easier for everyone. We do right by our people, customers and planet - it's basically why we get up in the morning. Across charging, solar, storage and business, our ambition is simple: inspiring a clearer path to clean energy. ...

Compliance & Legal Administrator

2 weeks ago

Our Leeds City Centre based client is looking for a Compliance Administrator to join their law firm on a full time, permanent basis. The Compliance Administrator will have a wide range of responsibilities, from PA responsibilities such as arranging travel and accommodation, to pr ...

Compliance Officer

3 weeks ago

Job Introduction · The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics, including but not limited to: (i) financial crime, (ii) anti-money laundering, (iii) new client acceptance, (iv) hor ...

Family Lawyer

2 days ago

A highly respected law practice in North Leeds (Roundhay) is currently recruiting for talented Family Lawyers to join the team. They are looking for Solicitors or Chartered Legal Executives with a minimum of 5 and a minimum of 10 years post-qualification experience. The salary wi ...

Financial Crime Prevention Administrator

2 weeks ago

WHO WE ARE: · interactive investor is an award-winning investment platform that puts its customers in control of their financial future. · We've been helping investors for over 25 years. We've seen market highs and lows and been resilient throughout. We're now the UK's number one ...

Aml Officer

1 week ago

**AML Officer** · **Location**: Leeds, UK · **About Us** · Our people are at the heart of everything we do, and we offer a fast-paced environment where we have fun, celebrate success and give you all the tools you'll need to be your best self. It's not just our colleagues we look ...

Executive Assistant

1 week ago

I am working with a national leading law firm based in Leeds City Centre who are looking for an executive assistant to join their corporate and commercial department · Within the role you will be providing support to 3 partners, 1 principal associate, 1 senior associate and 2 ass ...

Legal Pa

3 weeks ago

**Legal PA** · **Leeds** · **Salary Negotiable - Experience Dependant** · A fantastic, top 50 established Leeds City Centre firm, known to us as a client for many years are keen to add an experienced Legal PA to their already impressive team Corporate and Commercial team. · Based ...

Administration Assistant

1 week ago

At J S White & Co we provide an outstanding service to all our clients. Clients that come to us, stay with us, due to our impeccable reputation as reliable business & tax advisors. · We are looking for a Administration Assistant to join our team in Yeadon, Leeds to deliver a spec ...

Legal Pa

2 weeks ago

**Legal PA · Leeds**Salary Negotiable - Experience Dependant** · A fantastic, top 50 established Leeds City Centre firm, known to us as a client for many years are keen to add an experienced Legal PA to their already impressive team Corporate and Commercial team. · Based in well- ...