Anti money laundering Work, Jobs in Nocton, Lin (with Salaries)

Risk and Compliance Assistant
Chattertons Solicitors —Newark-on-Trent
- £25,650 a year
- Full-time
- Administrative experience
- Travel
- Organisational skills
- Employee assistance programme
- Employee discount
Quick apply
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Legal Secretary
Mallory Pryce —Lincoln
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
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Senior Legal Assistant / Document Production
Mallory Pryce —Lincoln
- £24,000 - £25,000 a year
- Microsoft Word
- English
- Microsoft Office
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Legal Assistant - Property
Mallory Pryce —Lincoln
- Hybrid work
- Administrative experience
- Organisational skills
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Conveyancing Paralegal/Case Handler
Mallory Pryce —Lincoln
- Hybrid work
- Microsoft Office
- Accounting
- IT
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Conveyancing Case Handler
Mallory Pryce —Lincoln
- Hybrid work
- Organisational skills
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Risk and Compliance Assistant

Chattertons Solicitors -
Newark-on-Trent

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Job details

Permanent | Full-time
£25,650 a year
6 days ago

Benefits

Company pension
Employee assistance programme
Employee discount

Qualifications

Driving Licence
GCSE
Administrative experience
Numeracy
Organisational skills
IT
Financial services
Communication skills
A Level

Full job description

Job Title: Risk and Compliance Assistant

Hours of Work: 09.00 - 17.15 - Monday to Friday (36.25 per week)

Salary: Depending on Experience

Location: Newark

The Role:

We have an exciting opportunity for a Risk and Compliance Assistant to join our Risk and Compliance Team, based at our Newark office.

The successful candidate will demonstrate experience in an administrative role, with excellent attention to detail, strong organisational skills, and the ability to work accurately and thoroughly in a fast‑paced environment.

Key Duties and Responsibilities:

General compliance administration and tasks.
Completing file opening tasks.
Completing the AML E-ID checks so the company is compliant with the anti-money laundering regulations. Checking outstanding ID and liaising with Fee Earners to improve compliance.
Keeping inboxes up to date and accurate.
Maintaining detailed logs with evidence.
Organising training and maintaining records.

Person Specification

Qualifications
Essential

Educated to GCSE/A level standard

Desirable

Relevant experience within Legal or Financial Services

Knowledge

Essential

IT literate/ability to use online systems efficiently

Desirable

Previous experience with Microsoft packages

Skills

Essential

Excellent attention to detail
Thorough and accurate
Ability to work with confidence and credibility
Strong organisational skills
Excellent analytical, written and numeracy skills
Excellent communication skills at all levels
Excellent IT skills

Desirable

Ability to use online AML systems

Competencies

Essential

Desire to provide a high quality service
Highly structured and organised
Ability to prioritise workloads and meet deadlines
High level of integrity

Desirable

Ability to create and nurture relationships at all levels

Attributes

Essential

Proactive and approachable
Ability to engage with others to improve quality and performance
Hardworking and positive attitude
Quick learner

Other

Desirable

The ability to travel between Chattertons offices would be desirable therefore full driving licence and access to car but this is not essential

Why work at Chattertons:

We are a leading "Top 200" Law Firm and provider of wealth management services, based in Lincolnshire and across the Midlands. Established in 1856, we are considered to be one of the oldest law firms in the UK.

Benefits:

Some of the great benefits that we offer are:

Generous holiday entitlements
Staff discount on legal fees
Income protection
Life assurance at 3 x salary
Salary sacrifice pension scheme
Employee Assistance Programme

Chattertons recognises that it is essential to provide equal opportunities to all persons without discrimination. The Company has an Equality and Diversity Policy and this sets out the Company’s position on equal opportunity in all aspects of employment. This is available upon request.

Please refer to our privacy policy at https://www.chattertons.com/site/about/privacypolicy/ for information regarding how your personal data is processed.

Job Types: Full-time, Permanent

Pay: £25,650.00 per year

Work Location: In person

Quick apply

Refine Your Search

anti money laundering jobs in nocton, lin

Risk and Compliance Assistant

Legal Secretary

Senior Legal Assistant / Document Production

Legal Assistant - Property

Conveyancing Paralegal/Case Handler

Conveyancing Case Handler

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