Client Money Rules - 34+ job offers

Job Description Job Title: Client Money Handler (apprenticeship) Studying AAT level 2-4 Reports To: Team Leader / Deputy Team Leader 1. Responsibilities Responsible to: Client Money Team Responsible for : The activities relating to the reconciliation and control of the Client trust accounts, payment

AML/KYC/Prevention Senior Specialist At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our

The Ardonagh Group

Are you ready to take on a role that makes a real impact? We're offering an exciting hybrid opportunity to join our Finance team in Leeds, where you'll play a key part in resolving legacy items across multiple workstreams. This is your chance to collaborate with colleagues across the business, tackl

This range is provided by JSS Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range Direct message the job poster from JSS SearchSenior Finance Expert | Financial Services | Insurance | Banking | Private Equity Client Money (CASS

Artis Recruitment

A well-established law firm in Worcester is seeking a Legal Cashier/Accounts Assistant to join their supportive finance team. This full-time role requires experience in legal finance or similar fields, with a focus on compliance and client money handling. The position offers up to £33k based on expe

AML/KYC/Prevention Specialist II At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our tea

BNY Mellon

AML/KYC/Prevention Senior Specialist At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our

BNY Mellon

AML/KYC/Prevention Specialist II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our tea

AML/KYC/Prevention Specialist II Role OverviewWe're seeking a future team member for the role of AML/KYC/Prevention Specialist II to join our AML Due Diligence team. This role is located in Manchester, UK. Responsibilities Prepare client profiles for new and existing clients. Conduct periodic review

## Specialist, Anti Money Laundering/Prevention/Know Your Client IIManchester, Greater Manchester, United KingdomAML/KYC/Prevention Specialist IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the he

The Letting Partnership

A leading client accounting service in the UK seeks a motivated accountant to spearhead their Accountant’s Report and compliance initiatives. The information below covers the role requirements, expected candidate experience, and accompanying qualifications. This role involves designing service deliv

AML/KYC/Prevention Specialist II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our tea

This range is provided by JSS Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range Direct message the job poster from JSS SearchSenior Finance Expert | Financial Services | Insurance | Banking | Private Equity Client Money (CASS

A financial services provider in the UK is seeking a Recs & Banking Administrator to manage client money reconciliations and ensure compliance with financial regulations. In this role, you will be responsible for daily internal and external reconciliations, liaising with fund managers and banks, and

The Letting Partnership

A leading client accounting service in the UK seeks a motivated accountant to spearhead their Accountant's Report and compliance initiatives. This role involves designing service delivery models, implementing new bookkeeping services, and leading the rollout of digital tax compliance. The ideal cand

The Ardonagh Group

A leading insurance and claims firm in Leeds is offering an exciting hybrid opportunity within their IBA Payments team. The role revolves around processing refunds and claims, ensuring compliance with FCA regulations, and collaborating with various internal departments. Ideal candidates should be de

The Ardonagh Group

Are you ready to take on a role that makes a real impact? We're offering an exciting hybrid opportunity to join our Finance team in Leeds, where you'll play a key part in resolving legacy items across multiple workstreams. This is your chance to collaborate with colleagues across the business, tackl

Are you ready to take on a role that makes a real impact? We’re offering an exciting hybrid opportunity to join our Finance team in Leeds, where you’ll play a key part in resolving legacy items across multiple workstreams. This is your chance to collaborate with colleagues across the business, tackl

A financial services provider in the UK is seeking a Recs & Banking Administrator to manage client money reconciliations and ensure compliance with financial regulations. In this role, you will be responsible for daily internal and external reconciliations, liaising with fund managers and banks, and

AML/KYC/Prevention Associate II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our team