Current jobs related to AML Compliance Specialist - Guildford, Surrey - Mulberry Recruitment

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system. As an AML Officer, you will play a crucial role in ensuring the organization's compliance with relevant regulations and laws.Key...

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system. As an AML Officer, you will play a crucial role in ensuring the organization's compliance with relevant regulations and laws.Key...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. The successful candidate will be responsible for implementing AML/CTF policies through customer due diligence, monitoring of transactions, and adherence to regulatory requirements.Key...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. The successful candidate will be responsible for implementing AML/CTF policies through customer due diligence, monitoring of transactions, and adherence to regulatory requirements.Key...

  • AML Compliance Specialist

    2 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    As a key member of our client\u2019s Compliance team, you will play a vital role in ensuring the integrity of our asset finance operations. Your primary responsibility will be to implement and maintain effective Anti-Money Laundering (AML) policies and procedures, working closely with internal stakeholders to detect, monitor, and report potential money...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    2 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    As a key member of our client's team in Guildford, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations.Your responsibilities will include:Monitoring and reporting potential money laundering activitiesSupporting the development and implementation of a sustainable anti-money laundering prevention...

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionWe are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team in Surrey. As a key member of the team, you will be responsible for implementing AML/CTF policies and ensuring compliance with regulatory requirements.Key Responsibilities:Implement AML/CTF policies through customer due...

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionWe are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team in Surrey. As a key member of the team, you will be responsible for implementing AML/CTF policies and ensuring compliance with regulatory requirements.Key Responsibilities:Implement AML/CTF policies through customer due...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. The successful candidate will be responsible for implementing AML/CTF policies through customer due diligence, monitoring transactions, and adhering to regulatory requirements.Key Responsibilities:Implement...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.Key Responsibilities:Implement AML/CTF...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.Key Responsibilities:Implement AML/CTF...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.Key Responsibilities:Implement and...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system.Key Responsibilities:Collaborate with the team to detect, monitor, and report potential money laundering activities.Perform...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system.Key Responsibilities:Collaborate with the team to detect, monitor, and report potential money laundering activities.Perform...

AML Compliance Specialist

2 months ago

Guildford, Surrey, United Kingdom Mulberry Recruitment Full time
Job Description

Job Title: Anti-Money Laundering Officer

Company: Mulberry Recruitment

Location: Guildford

Salary: £40,000 + benefits

About the Role:

We are seeking an experienced Anti-Money Laundering Officer to join our team. As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crime.

Key Responsibilities:

  • Support the development, implementation, and maintenance of a sustainable anti-money laundering prevention system.
  • Ensure that guidelines against money laundering, terrorism, and criminal acts are followed and meet the criteria set out by the Compliance guidelines.
  • Create and optimize work instructions and procedures to ensure the avoidance of Money Laundering.
  • Ensure all AML (and related) regulatory requirements are adhered to.
  • Report suspicious activities to the relevant authorities.
  • Monitor and implement work instructions and procedures to ensure compliance with new AML (and other relevant) legislation.
  • Identify and evaluate relevant risks.
  • Prepare and update an AML risk analysis.

Requirements:

  • At least 2 years of professional experience in an AML/Compliance related role.
  • A Level or equivalent qualifications or related experience.
  • Knowledge and understanding of anti-money laundering requirements.
  • A credible and confident communicator that can explain complex issues succinctly and with clarity verbally and in writing.
  • Resilience - working in an environment where priorities may change at short notice.
  • Willing to learn, develop, and take on new responsibilities.

What We Offer:

We offer a competitive salary, benefits package, and opportunities for professional growth and development.