Financial Crime Screening

**JOB DESCRIPTION** Global Security protects the firm's employees and assets throughout the world. This mission is executed through the implementation of technology, best-in-class talent, and client collaboration. As a part of Global Security, **Global Workforce Screening **is responsible for conducting the Firm’s screening processes in order to ensure a...

**DA Workstream Lead** **Bournemouth** As a Barclays DA Workstream Lead you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and lead strategic initiatives within Screening Analytics. You will manage both BAU performance as well as collaborating internal technical teams and stakeholders to drive the strategy of Tuning...

Data Analyst Workstream Lead Bournemouth As a Barclays Data Analyst Workstream Lead, you will collaborate with the Head of Tuning & List Intelligence to drive BAU performance and manage strategic initiatives within Screening Analytics. This role will involve managing both BAU performance, as well as working with internal technical teams and stakeholders to...

**JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...

**JOB DESCRIPTION** Are you passionate about launching your career and be part of a the EMEA transaction screening team? As Sanctions Escalations Associate in the Global Screening Operations team, you will be responsible for the nvestigation of the live transactions which present potential Anti Money Laundering and Sanctions concerns. You will work in a...

**Pay rate: £13.80** **Hours**: Full and Part time hours **Job Overview**: Mitie is looking for an Elite security officers who can deliver exceptional customer service whilst providing a highly visible presence that reduces the impact of anti-social behaviour upon colleagues and customers. **You must hold a current SIA licence or SIA certificates...

**Service Delivery & Change Analyst** **Bournemouth** As a Barclays Service Delivery & Change Analyst, you will be accountable for ensuring the safe and successful delivery of major changes into the Group Financial Crime Operations; including requirements, scoping, training, migration/implementation all to be formally tracked and reported under the Business...

**Business Control Operator** **Dorset** As a Barclays Business Control Operator, you will be ensuring the Barclays Control Framework is applied across the TC01 to ensure an effective and robust control environment. In this role, you will have accountability for driving quality risk management and assurance in line with Group policies, standards and...

**Elite Support Officer**, **Bournemouth** **Pay rate: £15.00ph** **Hours**: Guaranteed minimum of 40hrs per week **Job Overview**: Mitie are looking for an Elite Support officer who can deliver exceptional customer service whilst providing a high profile visual presence that reduces the impact of anti-social behaviour upon colleagues and...

**JOB DESCRIPTION** As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations team is responsible for AML investigations across various line of business...

Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in...

Marine Lawyer Opportunity - Commercial LitigationLester Aldridge seeks an experienced lawyer with 3 to 5 years PQE to join our Marine team in the Southampton office. The successful candidate will have a strong focus on Yachts and Superyachts, with opportunities to work with diverse clients in the Leisure Marine and Commercial Shipping sectors.Key...

Elevate your career with Essity as a Sales Development Specialist, driving growth through innovative healthcare solutions.The estimated salary for this position is $100,000-$130,000 per annum, depending on experience.About the Job:You will serve as the regional expert on indications and products, supporting the sales team with education and...

**Job type: Permanent, full-time** **Compliance team, Bournemouth, Full time, Competitive Package** As a Client Onboarding Administrator, you will play a crucial role in ensuring a smooth and seamless onboarding process for our clients. You will work closely with our Senior Client Onboarding Administrator and cross-functional teams to gather and organise...

**JOB DESCRIPTION** Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...

Job type: Permanent, full-time (Monday to Friday) As a Client Onboarding Administrator, you will play a crucial role in ensuring a smooth and seamless onboarding process for our clients. You will work closely with our Senior Client Onboarding Administrator and cross-functional teams to gather and organise client information, facilitate file opening and...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global...

Working in Cybersecurity takes pure passion for technology, speed, a constant desire to learn, and above all, vigilance in keeping every last asset safe and sound. You’ll be on the front lines of innovation, working with a highly-motivated team laser-focused on analyzing, designing, developing and delivering solutions built to stop adversaries and...

Job type: Permanent, full-time (Monday to Friday) Are you a detail-oriented individual with a passion for providing exceptional customer experiences? Do you thrive in a fast-paced environment and enjoy working as part of a collaborative team? An exciting new opportunity is available for a Client Onboarding Administrator to join our Compliance team. This...

Sales Support AdvisorLocation: BournemouthPackage: £Negotiable + Bonus + BenefitsAs Premier Choice Group continue to grow we're looking to add to our Sales Support team in Bournemouth to ensure our clients receive the best service possible and we maintain our level of support to our network of consultants.We've been looking after our clients' needs for over...