Aml Client Onboarding Officer

Client Onboarding Analyst (CDD)  Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing...

As a Senior AML Analyst at Aztec, you will play a key role in assisting with client due diligence procedures and providing guidance on AML matters. Your expertise will be essential in ensuring compliance with AML laws and regulations.You will work closely with the Aztec Compliance and AML team to develop and implement effective AML strategies. Your...

In a role that demands diligence and expertise, you will act as an Anti-Money Laundering Analyst, specializing in AML/CFT and assisting in ensuring the ongoing application of client due diligence procedures. Your responsibilities will include reviewing and assessing CDD files, ensuring procedures are carried out in line with AML laws and regulations, and...

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their...

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their...

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their...

Job Description Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML...

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...

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their...

**Office Administrator/Receptionist** **Salary**: Competitive, plus company benefits Location: Southampton, SO15 2BG Contract: Full Time, Permanent Shifts: 37.5 hours per week, Monday - Friday, 9am-5:30pm with 1 hour lunch break Work model: Fully onsite **Williams Lea seeks a Office Administrator/Receptionist to join our team!** Williams Lea is the...

Senior AML Consultant RoleWe are partnering with a global fund manager to fill a Senior Anti-Money Laundering Analyst position in their dynamic financial crime team based in Southampton.This exciting opportunity offers a competitive salary up to £48,000, 2 days of remote work, and a comprehensive benefits package including annual leave, private medical...

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...

At Red Funnel, Customer Service is our passion and Safety is our priority. We love what we do. There aren’t many jobs where you get to serve customers whilst sailing on one of the most beautiful backdrops in the world, and still get to go home to your family and friends after every shift. Our values are key to us and we strive to embody Professionalism,...

Kennedy Pearce, a global leader in financial services, is seeking an experienced Financial Crime Prevention Specialist to join their dynamic team based in Southampton. This role offers a competitive salary up to £48,000, 2 days of remote work, and an impressive benefits package including annual leave, private medical coverage, and the opportunity to pursue...

We are a leading digital bank on a mission to disrupt the banking industry. We've built an app with smart money management tools to help our customers live a healthier financial life. As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. We offer a starting salary of £24,500 pro rata. So, if you have excellent...

KennedyPearce Consulting, a leading consulting firm, seeks a highly skilled Financial Crime Risk Specialist to join their team in Southampton.As a key member of the financial crime team, you will be responsible for developing and implementing effective AML strategies, ensuring compliance with current regulations. This role is ideal for professionals looking...

As our customer numbers continue to grow, so does our need to hire fantastic people to serve them. Our customer onboarding team members are our greatest asset - representing Starling to the people, and businesses, that rely on us to help manage their financial lives. As a Customer Onboarding Team Lead, your team will be responsible for ensuring our customers...

**Conveyancing**: **Roles and Responsibilities**: To include: - General admin tasks such as opening new client files, sending out client care letters, filing, photo copying and management of an appointment and training diary. - Assisting the Fee Earner to maintain a good size case load from start to finish to including exchange, completion, registration and...

Job Title: Managed Services Engineer/Project Engineer Location: This is a full-time position that is primarily office based but, on occasion, can be fulfilled by hybrid working – working from home (WFH)/working from the office/working from a customer site. WFH is noncontractual, will only be permitted with prior authorisation from the position's line...

Job Title: Managed Services Engineer/Project Engineer Location: Southampton ( This is a full-time position that is primarily office based but, on occasion, can be fulfilled by hybrid working working from home (WFH)/working from the office/working from a customer site. WFH is noncontractual, will only be permitted with prior authorisation from the...