Aml jobs in Narborough

We are looking to recruit two AML Officer to join our AML proactive supervision team. This is a hybrid role and will be based in our Birmingham office one to two days a week, and from home the rest of the week. The team At the SRA, keeping money launderers out of legal services has long been a prior

Solicitors Regulation Authority Solicitors Regulation Authority, https://www.sra.org.uk/sra/jobs/careers/ Requirements of the role We are looking to recruit two AML Officer to join our AML proactive supervision team. This is a hybrid role and will be based in our Birmingham office one to two days a

Freeths

A leading law firm is seeking a Head of Onboarding to join their Risk and Compliance team in the UK. This role involves supporting the MLRO with governance, leading the onboarding team, and ensuring compliance with AML/CTF regulations. Candidates should possess strong leadership experience, excellen

Trowers & Hamlins LLP

Location/s Birmingham, Manchester Experience Level Entry Level Term Fixed Term Contract Working Hours Full Time Practice Area / Department Business Support - General Counsel and Risk Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With

Government Recruitment Service

A leading government agency in Birmingham seeks professionals for the Intelligence team focusing on cryptoassets. Responsibilities include policy development, maintaining investigation logs, and collaboration for threat assessment. The ideal candidate will develop specialist knowledge in cryptoasset

Cambridge & Counties Bank

We are looking for someone to join our Operations team on a 12 month fixed‑term contract, to deliver a consistently high quality of service to our customers, deposit partners and internal/external stakeholders, with specific responsibility for new deposit account opening. You would also provide supp

Cambridge & Counties Bank

A financial services institution in Leicester is seeking an Operations team member on a 12-month fixed-term contract. The role involves delivering high-quality service to customers and supporting account openings. Candidates should have experience in the financial sector, proven customer service ski

Simplify Group

*Job Title:** AML Analyst *Location:** Leicester *Department:** Risk & Compliance *Reporting To:** AML Manager *Contract Type:** Permanent, Full-Time ### **About Us:** At **Simplify**, we are the UK’s leading conveyancing and property services group, encompassing nine respected brands including

Simplify Group

# **AML Analyst Manager (Leicester)** *Location:** Leicester *Contract:** Permanent *Salary:** Competitive + benefits *Join a market‑leading property services group and play a key role in strengthening the organisation’s Anti‑Money Laundering (AML) framework.** Simplify is the UK’s largest independe

A leading law and professional services firm in Birmingham is seeking a Senior Business Acceptance Analyst to oversee KYC and conflict checks during client onboarding. The ideal candidate will have at least 2 years of compliance experience, excellent communication skills, and the ability to manage a

Moneycorp

*Who We Are** Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong,

*Overview** ***Our Story**** Our small Canadian-born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type

Overview Our Story Our small Canadian-born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type of real e