The Firm is a dynamic multi-office practice providing a comprehensive range of legal services to clients across the North West and UK. We invest in training and development and offer a supportive yet challenging environment.
This role focuses on verifying funds and origin of wealth for property transactions in line with AML requirements. You will communicate needs to clients and third parties, and maintain investigation records to flag risks for conveyancing decisions.
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Source of Funds & Wealth Analyst (AML) in Gloucester employer: HST Hiring Group
Assured Hire offers a unique opportunity for individuals seeking flexible, commission-based work that fits alongside existing commitments. With a supportive culture and transparent commission structure, employees can leverage their networks to earn uncapped commissions while contributing to a dynamic recruitment service that prioritises client satisfaction. This role not only allows for personal growth through increased involvement in the recruitment process but also fosters meaningful connections within various industries across the nation.
