Current jobs related to Anti-Money Laundering Analyst - Newcastle upon Tyne - Intellect Group

  • Subject Matter Expert

    3 months ago

    Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 295863**Salary**: - £41,782 - £44,932**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs...

  • Technology Enabled Money Laundering Investigator

    3 months ago

    Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 343522**Salary**: - £35,092 - £37,725- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

  • Trade Based Money Laundering Subject Matter Expert

    3 months ago

    Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 322875**Salary**: - £42,618 - £45,831- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Strategy**Working pattern**: - Flexible working,...

  • Administrative Assistant

    10 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are seeking a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking for an opportunity to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of documents,...

  • Administrative Assistant

    8 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are seeking a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking for an opportunity to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of documents,...

  • Administrative Assistant

    4 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are seeking a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of documents, including copy and audio...

  • Administrative Assistant

    7 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are seeking a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of documents, including copy and audio...

  • Real Estate Support Specialist

    3 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique chance to work for a leading law firm in London. This exciting opportunity has arisen for a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle.Key Responsibilities:Accurately produce a variety of documents, including copy and audio typingAssist with...

  • Real Estate Support Specialist

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique opportunity to work for a leading law firm in London. This role is ideal for a highly organised and motivated Legal Secretary looking for an opportunity to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of...

  • Real Estate Support Specialist

    4 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique opportunity to work for a leading law firm in London. This role is ideal for a highly organised and motivated Legal Secretary looking for an opportunity to take ownership of their work while contributing to a high-performing team.Key Responsibilities:Accurately produce a variety of...

  • Administrative Assistant

    4 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique chance to work with a leading law firm in the UK. As a highly organized and motivated Legal Secretary, you will support our Real Estate team in Newcastle, contributing to a high-performing team and taking ownership of your work.Key Responsibilities:Accurately produce a variety of documents,...

  • Real Estate Support Specialist

    3 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique chance to work for a leading law firm in London. This exciting opportunity has arisen for a highly organized and motivated Legal Secretary to support our Real Estate team in Newcastle.Key Responsibilities:Accurately produce a variety of documents, including copy and audio typingAssist with...

  • Administrative Assistant

    7 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom William James Recruitment Full time £34,000

    Real Estate Secretary OpportunityWe are pleased to present a unique chance to work with a leading law firm in the UK. As a highly organized and motivated Legal Secretary, you will support our Real Estate team in Newcastle, contributing to a high-performing team and taking ownership of your work.Key Responsibilities:Accurately produce a variety of documents,...

  • Compliance Advisor

    4 months ago

    Newcastle upon Tyne, United Kingdom iamproperty Full time

    UK leaders in property technology and pioneers of the Modern Method of Auction, we lead the market with our ecosystem of solutions, from CRM to auction and onboarding and sales progression. Our Next Gen Agency solutions are trusted by over 6000 Estate Agency branches to help accelerate their success. We currently have over 600 talented members of staff who...

  • Compliance and Risk Management Professional

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • Compliance and Risk Management Professional

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • KYC / Operations Specialist - Newcastle Based Role

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • KYC / Operations Specialist - Newcastle Based Role

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • Secretary/ Legal Secretary

    4 days ago

    Newcastle upon Tyne, United Kingdom William James Recruitment Full time €34,000

    We are pleased to present this unique opportunity to work for a leading law firm. Real Estate Secretary - London - up to £34,000 An exciting opportunity has arisen for a highly organised and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking for an opportunity to take ownership of...

  • Secretary/ Legal Secretary

    4 days ago

    Newcastle upon Tyne, United Kingdom William James Recruitment Full time €34,000

    We are pleased to present this unique opportunity to work for a leading law firm. Real Estate Secretary - London - up to £34,000 An exciting opportunity has arisen for a highly organised and motivated Legal Secretary to support our Real Estate team in Newcastle. This role is ideal for a Legal Secretary looking for an opportunity to take ownership of...

Anti-Money Laundering Analyst

4 months ago

Newcastle upon Tyne, United Kingdom Intellect Group Full time
About Us:nIntellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking to grow their career in a dynamic and supportive environment.nThe Role:nAs an AML Analyst, you will be a key player in safeguarding the company against financial crimes. Your primary responsibilities will include monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Your technical expertise in data warehousing and your knowledge of fraud prevention in the UK financial sector will be crucial to your success in this role.nKey Responsibilities:nMonitor and analyze transactions to identify potential money laundering activities.nUtilize data warehousing tools to manage and analyze large datasets efficiently.nDevelop and implement AML policies and procedures.nCollaborate with internal teams to ensure compliance with regulatory requirements.nPrepare and submit detailed reports to regulatory bodies.nStay updated on the latest AML regulations and best practices within the financial sector.nProvide training and support to staff on AML and fraud prevention measures.nConduct thorough investigations into suspicious activities and provide recommendations for further action.nMaintain detailed and accurate records of all AML activities and findings.nAssist in the development of automated systems to enhance the detection and prevention of money laundering activities.nCandidate Requirements:nBachelor’s degree in Finance, Business, Data Science, Computer Science, or a related field. Master’s degree preferred.nMinimum of 1 year of industry experience (preferably 2), preferably in AML, compliance, or fraud prevention.nStrong technical proficiency in Python, SQL, and Excel.nExperience with data warehousing and associated technologies.nIn-depth knowledge of fraud prevention in the UK financial sector.nExcellent analytical and investigative skills.nStrong communication and interpersonal abilities.nAbility to work both independently and as part of a collaborative team.nMust have the right to work in the UK.nWe Offer:nCompetitive salary up to £50,000 DOE.nComprehensive benefits package, including a 6% matched pension scheme.n25 days holiday plus bank holidays.nOpportunities for continuous learning and professional development.nA supportive and inclusive work environment.nModern office located in central Newcastle with excellent transport links.nFlexible working hours and potential for remote work.nAccess to cutting-edge technology and tools to support your role.