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This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
As a member of the Legal & Compliance team, the UK Compliance Officer will work to support the continued evolution of the Firms compliance program, including related procedures, systems, monitoring/testing and regulatory filings.
An excellent opportunity for a Paralegal with legal, compliance, or KYC experience to join a leading international law firm's finance team, supporting complex financing transactions and market-leading clients. The role combines transactional support, client relationship management, KYC coordination, and legal know-how projects within a fast-paced and collaborative environment.
This is a rare opportunity to lead the people and change agenda for one of the most significant transformation programmes within a large organisation, combining acquisition integration, ERP implementation, operational growth, and cultural transformation. You'll work directly with executive leadership, shaping strategy and delivering lasting business impact across multiple countries and functions.
The role of Interim Financial Controller will involve overseeing the day-to-day financial operations to ensure the business runs smoothly. Based on the outskirts of Southampton, this temporary position requires a hands-on approach to managing financial processes and supporting the wider accounting and finance team.
As a Sales Ledger Clerk in Essex, you'll play a key role in managing the day-to-day financial operations within the business services industry. Your work will ensure the smooth running of the sales ledger function, keeping accounts accurate and up to date.
A Purchase Ledger Clerk role in Essex, focused on maintaining smooth financial operations in the business services industry. You'll handle supplier invoices, payments, and reconciliations to ensure the accounting process runs efficiently.
As a Finance Business Partner in Essex within the professional services industry, you'll work closely with departments to provide financial insights that support decision-making. Your role will involve analysing data and offering recommendations to help the business achieve its financial goals.
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