Part Time AML Compliance Assistant Legal - Bedford
hireful Bedford Permanent
Do you have experience in compliance and AML within a legal environment? Perhaps you have Paralegal or Fee earning experience and want something a bit different? Looking for a part time position that values your skills and contributions?You ve found it.Working for this forward thinking and well-established legal firm, as an AML Compliance Assistant, you ll provide vital compliance support to ensure all customers and the firm are in safe hands.Salary Up to £30,000 Per Annum (Pro rata)Location BedfordRole Type Permanent / Part Time / 3 Days Per Week / 9-5:30Benefits - 26 days holiday (plus bank holidays + birthday day off with a gift voucher), Private healthcare, pension & life insurance, income protection scheme, employee discount scheme, cash plan, firmwide bonus scheme, social events and access to Calm PremiumThe RoleIn this varied role, you ll support the compliance department with updating policies and procedures, including AML and GDPR, and handle initial responses to complaints while ensuring proper processes are followed.You ll manage compliance documentation, maintain registers, conduct file reviews, and respond to routine compliance queries.
You/ll also monitor for potential issues and escalate them where necessary.The ideal candidate will have a strong legal background, such as experience as a Paralegal, Fee Earner, or AML Compliance Officer, with a solid understanding of SRA rules and regulations.Sound like your perfect role? Apply today!
hirefulLuton, 17 mi from Bedford
it.Working for this forward thinking and well-established legal firm, as an AML Compliance Assistant, you ll provide vital compliance support to ensure all customers and the firm are in safe hands.Salary Up to £30,000 Per Annum (Pro rata)Location BedfordRole...
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As a Compliance Support Administrator you will have ownership of the following tasks:
• Gathering and reviewing client information concerning PSC and identifying discrepancies.
• Drafting reports to regulators for manager review.
• Assisting with new client...