Aml Investigator Southampton

AML, CDD, KYC, Analyst, Southampton, CFT, Hybrid, Hampshire, Funds **Senior AML Analyst - Southampton - Hybrid Working Your new company** A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team. They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday,...

AML, manager, CTF, CDD, Southampton, Hampshire, Hybrid, compliance, regulatory, fund management **AML Manager - Hybrid Working - Salary Comparative to Experience - Hampshire** **Your new company** A financial services organisation based in Hampshire are actively recruiting for a AML Manager to Manage a team of 4-5 AML Analyst whilst also providing guidance...

Risk & Compliance Officer - Southampton Excellent opportunity for a Risk & Compliance Officer to join one of the UK's fastest growing law firms. Our client is an award-winning national law firm with offices spread throughout the UK. They are currently looking for a Risk & Compliance Officer/ Assistant to join their Southampton office. The role will...

3 days ago Be among the first 25 applicants We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress through the...

Supervisory Team: Dr Charlie Ryan, Dr Alex Wittig Project description This PhD project will aim to investigate the potential of using magnetic reconnection within a plasma propulsion thruster for spacecraft, and exciting and novel topic within the field. Some of the most energetic ejection of plasma observed in the universe draw their energy from magnetic...

Innate Immunology Location:  Southampton General Hospital Salary:   £25,742 to £28,759 Per annum Full Time Fixed Term for 12 months Closing Date:  Tuesday 04 June 2024 Interview Date:   To be confirmed Reference:  2730024FC We are seeking to employ a Project Coordinator (Part Time/Full Time) to support Natasha study within the Clinical...

This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Southampton, UK. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding the firm on actions that need to be taken. A significant part of your role will...

**2270223CM** The Southampton Clinical Trials Unit (SCTU) is a UKCRC registered CTU, based at Southampton General Hospital, with expertise in the design, conduct and analysis of clinical trials. We work in partnership with investigators to deliver high-quality trials that will directly influence routine clinical practice. We have a vacancy for a Clinical...

**Resolution Centre Operative - Southampton (Temp Vacancy)** **Umbrella Pay Rate:£16.00ph** **Full-Time (37 hours)** **Job Purpose**: To provide quality THOR based volume crime investigations, where deployment is not necessary, allowing Hampshire Constabulary’s resources to be targeted at high harm incidents. **Accountabilities**: 1. Clearly and...

Risk, Compliance, AML, CTF, Southampton, Hybrid, Hampshire, FCA, **Risk Manager - Hybrid Working - Southampton - Salary Comparative to Experience** **Your new company** A financial services organisation are recruiting for a Risk Manager to join their expanding team and in Southampton. **Your new role** As a Risk Manager you will support the Director, Head of...

**2706324FP** About you We are seeking a researcher to contribute to the integration and analysis of research software provenance data. In this role, you will lead the development of models and tools, collect research data, and generate valuable insights into research software. Collaborating closely with project partners and under the guidance of the...

**2236323A1** An exciting opportunity has arisen for an experienced and proactive colleague to join the Faculty of Arts and Humanities' Operating Service. This is a Senior Administrative position and will be responsible for providing executive assistant support to academic colleagues within our Faculty Leadership Team. You will have: - Proven experience...

Why Work for us: Employee benefits (southampton.gov.uk) We have an exciting opening and are looking to appoint an enthusiastic and experienced Accounts Payable Officer to work within the Finance team at Southampton City Council. The role is part time working 22.5 hours per week within a small team which is responsible for making payments on behalf of...

**2193723FC** The overall purpose of the position is to develop genetically modified bacterial commensals for use in controlled human infection (CHI), along with the means to differentiate and quantify individual strains of these bacteria in samples containing multiple similar strains. This work supports a £ 3 million, Medical Research Council-funded...

**2197523DA** You will join the University of Southampton working on the Future Transport Zone (FTZ) programme, a £28.75 million project funded by the Department for Transport to trial innovative and sustainable ways to move people and goods. This is a multidisciplinary project in collaboration with the University of Portsmouth and Solent Transport,...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

Supervisory Team: Sandra Raimundo Project description Supermassive black holes need gas to grow and power their activity. How the gas is transported all the way from the galaxy to the black hole is still a topic of research, but we have recently found evidence that interactions between galaxies can provide this gas. The reason why this is important, is...

Location: Boldrewood Campus Fixed Term: Until 31/08/2025 We seek to recruit a future-looking visionary early career researcher with strong interests in the oceans and the desire and ability to work across the geosciences. Applications are sought from geotechnical engineers and geophysicists to carry out research addressing the fundamental relationships...

**why work for us - **Why work for us? (southampton.gov.uk)** We have an exciting opening and are looking to appoint an enthusiastic and experienced Accounts Payable Administrator to work within the Finance team at Southampton City Council. The role is a part-time permanent role working 30 hours per week within a small team which is responsible for making...

Fixed Term Contract Duration - 6 Months What the Hiring Manager says At Quilter we never stand still. Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even greater difference to the people and communities we serve. Our business...