aml assistant Jobs - 117
AML Assistant
CRA Consulting - Sheffield
Employment Type : Full-Time
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 the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks Analysing the results of research undertaken Communicating findings with fe...
Administrative Assistant
Fieldfisher - BT39DE
Employment Type : Full-Time
Join the team as an Administrator at Fieldfisher's dynamic Belfast Support Hub! We're seeking a passionate and experienced individual to become an integral part of our Legal Support Services. As a key player in our practice administration team, you'll provide vital administrative support across all Practice Groups and Business Services in the UK. Take your career to the next level with us! What You'll Do Processing expenses, invoices and payment...
AML and Conflicts Assistant
Tate London City - Birmingham
Employment Type : Full-Time
AML and Conflicts Assistant - 6-Month FTC Location: Manchester or Birmingham Salary: Up to 29,000 (pro rata for FTC) Hours: Full-time Are you ready to take the next step in your legal compliance career? Join a prestigious international law firm as an AML and Conflicts Assistant on a 6-month fixed-term contract. This is your chance to be part of a supportive team of experts in the firm's centralised Business Intake Team, where your skills and ent...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
AML & Conflicts Assistant - 6 month FTC
Bell Cornwall Recruitment - Birmingham
Employment Type : Full-Time
Job Title: AML & Conflicts Assistant - 6 month FTC Salary: up to 29,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring for an AML & Conflicts Assistant - 6 month FTC for a fantastic business in Birmingham. The company specialises in law and have offices all over the world. They are looking for a candidate who can hit the ground running and join their ever growing team. The Candidates responsibilities: Analysing p...
Client Manager (ACCA/ACA) - Hybrid or Remote
Ecommerce Accountants LLP - E28HD
Employment Type : Full-Time
Client Manager Role - Ecommerce Accountants LLP (Hybrid/Remote) Job Summary: We are looking for an experienced, qualified accountant to join our team as a Client Manager. The primary responsibility of this role is to take on the full management of relationships within a client portfolio and to oversee the delivery of services to each client. Key duties include business development services, regular client meetings, reviewing VAT returns and rese...
Senior/Tax Accountant Role - Ecommerce Accountants LLP (Hybrid/Remote/Flexible/PT)
Ecommerce Accountants LLP - E28HD
Employment Type : Full-Time
Job Summary: We are looking for two experienced, qualified accountants to join our team. There is also the possibility for a third, if anybody was looking for a part-time role. The primary responsibility of the full-time roles will be to take on the management our client portfolios and to oversee the delivery of services to those clients. Alongside this you will be expected to provide both accounting and tax advice. Key duties will include busin...
Compliance Assistant
Law Support - London
Employment Type : Full-Time
We are currently recruiting on behalf of a leading global law firm to find them a Compliance Assistant to join their London team. This exciting opportunity will see you joining a rapidly growing team to support on a range of due diligence tasks for clients, whilst liaising with the fee-earners, secretaries, and the finance team. Other tasks include checks for PEP’s, sanctions, AML, and CTF. The perfect Compliance Assistant will have a minimum of...
Compliance Assistant
Montresor Legal - City of London
Employment Type : Full-Time
A prestigious London law firm is seeking a Compliance Assistant to join their team. In this role, you will handle key responsibilities such as opening and reopening client matters on the firm’s systems, addressing queries from finance partners, fee earners, and other staff regarding money laundering checks, and maintaining accurate records for new clients and matters. You will also play a key role in supporting data cleansing projects, assisting...