Aml Team Leader

3 weeks ago


Redhill, United Kingdom The Ocean Partnership Full time

The Ocean Partnership has been engaged to recruit a AML/Financial Crime Team Leader/Trainer to join a growing International Financial Services Organisation based in Surrey.

As part of the Audit team you will be responsible for overseeing the teams service to clients by accurately dealing with the operational aspects of Quality Control/AML.

Key remits:

- Overseeing and training the team
- Reviewing current processes ensuring team are compliant
- Development of quality framework & approvals
- Perform quality control and quality assurance check
- Provide feedback on quality results
- Manage training materials
- Review and identify low/high risk clients
- Record daily statistics
- Liaising with audit teams

**Experience**:

- AML/Financial Crime/KYC/PEP/EDD/CDD experience
- Team Leader/Training experience is essential
- exposure to operational risk, financial crime, change management and process design
- Excellent communication skills and ability to handle difficult conversations
- Good attention to detail
- Ability to gather and analyse data

Ocean is a recruitment and inclusion consultancy dedicated to the investments industry. Our mission is to lead the recruitment of diverse talent and champion the adoption of more inclusive working cultures to help the industry innovate.


  • Team Leader

    4 weeks ago


    Redhill, United Kingdom Tate Recruitment Limited Full time

    **Team Manager** - **Salary up to £34,000 depending on experience - Redhill We are searching for someone that is looking to join a successful company based in Redhill and play an extremely important role for the business which is within one of their Customer facing teams as a Team Manager. Maybe you have been working within another organisation as a...

  • Team Leader

    2 weeks ago


    Redhill, Surrey, United Kingdom Avery Healthcare Full time

    About The Role Your career progression as a Team Leader is on the horizon at Greensand House Care Home in Redhill. The home seeks an experienced care sector professional to lead a team in delivering top-quality care. This is your chance to shine and truly impact the lives of others by showcasing your expertise, warmth, and leadership. You will oversee the...

  • Team Leader

    1 month ago


    Redhill, United Kingdom WTW Full time

    As a Team Leader at WTW, you will be making a difference within our leading and fast-growing pension administration business. You and your team will provide a high quality and valued service to our impressive portfolio of clients that include prestigious and market leading global companies. You will enjoy being able to benefit from your experience to date...

  • Team Leader

    2 weeks ago


    Redhill, Surrey, United Kingdom Avery Healthcare Full time

    Your career progression as a Team Leader could be right around the corner at Greensand House Care Home in Redhill. The home is looking for an experienced care sector professional like you to support with leading a team to ensure the care we deliver is of the highest standard. This is your opportunity to shine and really make a difference to the lives of...


  • Redhill, United Kingdom CBSbutler Full time

    Job ref: JSC/1202572_1687963029 - Location: Redhill - Sector: Manufacturing - Job type: Permanent - Salary: £40000 - £50000 per annum - Contact: Jennifer Shaw-Clark - Published: about 4 hours ago - Start date: ASAP - Consultant: Jennifer Shaw-Clark **Production Team Leader** **Redhill** **Up to £50k (depending on experience)** Our cleint is a leader...

  • Team Leader

    4 weeks ago


    Redhill, United Kingdom Avery Healthcare Full time

    Your career progression as a Team Leader could be right around the corner at Greensand House Care Home in Redhill. The home is looking for an experienced care sector professional like you to support with leading a team to ensure the care we deliver is of the  highest standard.  This is your opportunity to shine and really make a difference to the lives...

  • Team Leader

    2 weeks ago


    Redhill, Surrey, United Kingdom Tate Recruitment Limited Full time

    Team Manager - **Salary up to £34,000 depending on experience - RedhillWe are searching for someone that is looking to join a successful company based in Redhill and play an extremely important role for the business which is within one of their Customer facing teams as a Team Manager. Maybe you have been working within another organisation as a customer...

  • Team Leader

    2 months ago


    Redhill, United Kingdom WTW Full time

    As a Team Leader at WTW, you will be making a difference within our leading and fast-growing pension administration business. You and your team will provide a high quality and valued service to our impressive portfolio of clients that include prestigious and market leading global companies. You will enjoy being able to benefit from your experience to date...

  • Team Leader

    4 weeks ago


    Redhill, United Kingdom Avery Healthcare Full time

    About The Role Your career progression as a Team Leader could be right around the corner at Greensand House   Care Home in  Redhill . The home is looking for an experienced care sector professional like you to support with leading a team to ensure the care we deliver is of the highest standard. This is your opportunity to shine and really make a...


  • Redhill, Surrey, United Kingdom CBSbutler Full time

    Job ref:JSC/1202572_ Location:Redhill Sector:Manufacturing Job type:Permanent Salary:£ £50000 per annum Contact:Jennifer Shaw-Clark Published:about 4 hours ago Start date:ASAP Consultant:Jennifer Shaw-ClarkProduction Team LeaderRedhillUp to £50k (depending on experience)Our cleint is a leader in energy technology who are recruiting for a Production Team...

  • Team Leader

    2 weeks ago


    Redhill, United Kingdom Avery Healthcare Full time

    Your career progression as a **Team Leader** could be right around the corner at **Greensand House** **Care Home** in **Redhill**. The home is looking for an experienced care sector professional like you to support with leading a team to ensure the care we deliver is of the highest standard. This is your opportunity to shine and really make a difference to...

  • Team Leader

    4 weeks ago


    Redhill, United Kingdom WTW Full time

    As a Team Leader at WTW working on the Interface Team, you will take ownership of a group of Administrators as well as approximately 25 clients and have the opportunity to make a valuable difference to our fast-growing pensions administration business.You and your team will provide a valued and well-regarded service to our impressive portfolio of clients...

  • Team Leader

    3 weeks ago


    Redhill, United Kingdom B&Q Full time

    **About the role** **Full time or Part time - 39 hours per week** **Permanent contract** **Shifts available Monday - Sunday, 6.00am - 9.00pm** **£24,032.00 - £26,521.00 (Inclusive of an £0.75 per hour, store specific location allowance)** - 39 hours per week for Full Time, Part Time 24 hours per week. We believe anyone can improve their home to make...

  • Team Leader

    4 weeks ago


    Redhill, United Kingdom CeX Ltd Full time

    Retail Team Leaders with a passion for games, DVDs, gadgets and computers Location: Redhill Working hours: 30 hours per week About Us; - We are a rapidly expanding company currently operating over 300 Stores spanning the UK, Ireland, Spain, America, Australia, Mexico, Netherlands, Poland and India. - We trade games, DVDs, gadgets, mobile phones, computing...

  • Team Leader

    3 weeks ago


    Redhill, United Kingdom B&Q Full time

    **About the role** **Full time or Part time - 24-39 hours per week** **Permanent contract** **Shifts available Monday - Sunday, 6.00am - 9.00pm** **£23,524.80-£27,083.05 (Inclusive of an £0.75 per hour, store specific location allowance)** - 39 hours per week for Full Time, Part Time 24 hours per week. We believe anyone can improve their home to make...

  • Warehouse Team Leader

    2 weeks ago


    Redhill, Surrey, United Kingdom ILG Full time

    Warehouse Team LeaderHorley, UK£25,653£29,063 per annum, depending on experienceAbout usWere an award-winning, market-leading 3PL specialising in high-quality order fulfilment and delivery services. ILG customers are premium brands, many in the beauty, fashion and wellbeing sectors. Our mission is to help them succeed. ILG is a people business - we invest...

  • Finance Team Leader

    3 weeks ago


    Redhill, United Kingdom Page Personnel Full time

    Hybrid Working - Great Benefits - Salary Circa 35,000 **About Our Client**: Our client, a well known and growing company based in Redhill are recruiting for a Temporary Finance Team Leader for a minimum of 3 months to help out their Accountancy Team. **Key Accountabilitys** To provide sound and strong leadership for the Financial Transaction Team, and the...

  • Pensions Team Leader

    2 months ago


    Redhill, United Kingdom Willis Towers Watson Full time

    As a Team Leader at WTW, you will be making a difference within our leading and fast-growing pension administration business. You and your team will provide a high quality and valued service to our impressive portfolio of clients that include prestigious and market leading global companies. You will enjoy being able to benefit from your experience to date...

  • Planning Team Leader

    2 weeks ago


    Redhill, Surrey, United Kingdom Clancy Group Full time

    Planning Team Leader:up to £28000:Redhill:Role: Planner Team LeaderLocation: RedhillHours: 7:30am - 5:00pmContract: PermanentWe do what we say: We're keen to hear from people like you who make it their business to get things done on time and to the right standard through monitoring and reporting against milestones or targets._We have an opportunity for a...

  • Customer Team Leader

    3 weeks ago


    Redhill, United Kingdom Co-op Full time

    Closing date: 19-06-2024 Customer Team Leader   Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.32 per hour Contract: 24 hours per week + regular overtime, permanent, part time Working pattern: 3 varied shifts over 7 days including early mornings (store opening), afternoons, late...