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

Anti-money Laundering Officer

2 days 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 ...

Anti Money Laundering

5 days 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 ...

Cdd In-life Anti-money Laundering Unit Leader

1 day 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 ...

Anti-money Laundering Analyst 12 Month Ftc

20 hours 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 ...

Economic Crime Supervision

1 day 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

1 week 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

20 hours 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

1 day 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

1 week 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 ...

Financial Crime Prevention Administrator

2 days 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 ...

Legal Pa

20 hours 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- ...

Legal Pa

1 week 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

3 days 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 ...

Financial Crime Lead

1 week ago

Are you looking to work for a business that is working to secure the future of sustainability the uk? · I am working with a fast-growing financial services client in Yorkshire who are looking to expand their Risk & Compliance team with a brand-new role of a **Financial Crime Lead ...

Estate Agent

3 days ago

Property Consultant · Leeds · Salary: · £22,000 per annum · Department/Group: · Sales & Lettings · Working Days/Times: · Monday to Friday - 9am to 5.30pm · Requirements: · Must drive and have own car · About Us:7 offices across the UK · Fast growing company with further expans ...

Compliance and Onboarding Analyst

20 hours ago

**Compliance and Onboarding Analyst | Remote Working** · **West Yorkshire** · **Salary negotiable depending upon experience** · Our client a top-tier Law Firm, located in the heart of Leeds City Centre, is looking to recruit a Compliance and Onboarding Analyst for their risk and ...

Compliance Officer

1 day ago

Immediate Start · - Endless opportunities for progression · **About Our Client**: · My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds ...

Legal Pa

1 week ago

Legal PA · £30,000 - £35,000 per annum · 25 days holiday plus birthday off · Hours of work 9am-5pm Monday to Friday · Post Recruitment are looking to recruit an experienced Legal PA for a forward thinking, friendly law firm in Leeds. · This role is supporting 7 Partners across 2 ...

Compliance Officer

1 week ago

My client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/ ...

Financial Crime Manager and Mlro

1 week ago

A Financial Crime Manager and French MLRO is required to work for a well known online gambling business. · Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the In ...