18 Aml Jobs near Dunstable (dunstable Bedfordshire)

Legal Compliance Manager We're working with an incredible multi-service Legal 500 firm, with a strong presence across Hertfordshire, with a long history and incredible reputation across the UK. Now looking to bring on board someone to lead compliance...

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Risk and Compliance Manager Luton Based We're working with a great highs street law firm looking for someone to join their compliance function, this person will work closely with the Head of Compliance & MLRO. You will manage and supervise compliance...

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Senior Manager (Accounting) Permanent / Full Time 65k- 70k depending on experience Employee Ownership Trust (EOT) Bonus Benefits Package Hybrid, blend of Head Office in Cranfield and at home. Are you an experienced ACA-ICAEW or ACCA Qualified Account...

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We are currently recruiting for a Financial Planning practice based in Gerrards Cross who are looking for an experienced IFA administrator to join their team. Must have previous experience working for a Financial Planning practice and ideally knowled...

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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. The role requires 22 - 25 hours per week and comes with hybrid working. Duties may include bu...

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Are you looking for the next step in your Compliance career? I am working with a dynamic, growing Law firm who are looking for a Risk and Compliance Executive to join their team. They have a really supportive and open culture, where they heavily inve...

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Compliance Manager Industry: Insurance Fully remote 40,000 per annum Role overview: As Compliance Manager you will take ownership, with oversight from the Head of Compliance, of certain aspects of the Compliance function and assist the wider Risk and...

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Our client, based in Bedford, have an exciting opportunity for an enthusiastic and well organised Legal Assistant to join their friendly, well established private client team. Responsibilities: Dealing with queries raised by clients, solicitors, and ...

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Our International client in the Banking sector is looking for a Junior Associate to join their Clearing team working in a busy and fast-paced team on during a period of significant growth on a permanent basis with a salary of 23,000 on offer, plus th...

The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...

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Legal Assistant Private Client team On site at our Bedford office, full time 9:00 to 5:15 An exciting opportunity for an enthusiastic and well organised legal assistant in our friendly, well established and approachable private client team. Hours: 9:...

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Looking for a new challenge in your accounting career? Our client, a leading financial services provider, is seeking a qualified Accountant to join their team on a permanent and full-time contract basis. The role offers a competitive salary of 50,000...

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PARALEGAL / LEGAL ASSISTANT - COMMERCIAL PROPERTY DEPARTMENT CHESHAM CIRCA 25,000 Person specification - Skills, knowledge and experience required: Experience of working in a Commercial Property team (min. 1 year) Audio typing - 60 words per minute G...

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Looking for a new challenge in your accounting career? Our client, a leading financial services provider, is seeking a qualified Accountant to join their team on a permanent and full-time contract basis. The role offers a competitive salary of 50,000...

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Looking for a new challenge in your accounting career? Our client, a leading financial services provider, is seeking a qualified Accountant to join their team on a permanent and full-time contract basis. The role offers a competitive salary of 50,000...

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Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate co...

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The post holder will be focussed on compliance tasks related to anti-money laundering ("AML"), countering the financing of terrorism ("CFT") and countering proliferation financing ("CPF"), including the monitoring of compliance with relevant investme...

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ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of wha...

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