Aml Jobs in Milton Keynes

Ideal Personnel & Recruitment Solutions Limited - Milton Keynes, Buckinghamshire, United Kingdom (+1 location)

Our client has a permanent, part-time vacancy for a Practice Manager to handle a diverse and challenging workload to support the delivery of legal services. * advice on regulatory compliance including... £50000/annum FTE

from: CV-library.co.uk (+1 source) - More than 30 days ago

Milton Keynes, Buckingham, England, England, United Kingdom

This is a fantastic opportunity for an experienced Accountant to join a dynamic and innovative team, with a varied client portfolio including Owner Managers, Tech Start-ups, and the Tech industry in general...

from: jobleads.co.uk - More than 30 days ago

Connells Group - Milton Keynes, England

Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes. This is a new and exciting role to support the Group Head of Financial Crime Prevention... £24K - £33K (Glassdoor Est.)

from: glassdoor.com - 16 days ago

Browns Recruitment Group - Milton Keynes, England

Opening and closing matters on the case management system compliant with the firm’s AML and quality standards and SRA regulations Submitting/registering forms and legal documents Probate Registry, Certainty... £20K - £30K (Employer Est.)

from: glassdoor.com - 26 days ago

Newstaff Employment Services Ltd - Chesham, United Kingdom

The role is to provide legal assistance and administrative support to the Commercial Property Fee Earners and others as required. Confident meeting with clients and speaking to clients and other third... £25000 - £35000/annum Benefits

from: CV-library.co.uk - 9 days ago

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk - 14 days ago

Daventry, England, United Kingdom

Driving excellence in legal work through the employee lifecycle, you will help us ensure all our new colleagues feel valued when they join Simply, that all our people have a comprehensive professional...

from: jobleads.co.uk - 3 days ago

Law Staff Legal Recruitment - St Albans, United Kingdom

Our client maintains an unwavering commitment to providing high-quality services and attention to all clients, a value shared by every staff member. With a loyal and extensive client base developed over...

from: uk.lifeworq.com (+1 source) - 6 days ago

Pertemps Northampton - Bedford, Bedfordshire, United Kingdom

* Opening and closing matters on the case management system compliant with the firm’s AML and quality standards and SRA regulations. * Supervised drafting of basic correspondence, forms, and documents... £25000/annum

from: CV-library.co.uk - More than 30 days ago

Hemel Hempstead, England, United Kingdom

Overall responsibility for the effective financial-related compliance, anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls in the UK. Ensure that the business has effective...

from: jobleads.co.uk - 8 days ago