Senior Anti-Money Laundering

2 days ago


Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Full time

We are seeking an experienced AML/KYC professional to join our client's financial crime team in Southampton. As a Senior AML Analyst, you will be responsible for reviewing and assessing complex CDD cases, evaluating AML risks and escalating to senior management as necessary.

Ideal candidates will have a strong AML background, with at least 2-3 years' experience within a 'Funds' or 'Investment' financial services environment. They should also have knowledge of AML/KYC, client due diligence reviews, and policies, and evaluating AML risk.

The salary for this position is up to £48,000 per year, with 2 days working from home and a generous benefits package including annual leave, private medical, and an opportunity to undertake relevant qualifications paid for by the business.


  • Duty Manager

    4 weeks ago


    Fareham, Hampshire, United Kingdom The Club Company Full time

    At The Club Company, we're looking for a positive individual to join our team as a Duty Manager at Cams Hall Estate. As a key member of our operations team, you'll play a vital role in ensuring our members have a positive experience during their visit.Under the guidance of the general manager, you'll control the general operation of the health club...

  • Business Administrator

    6 months ago


    Fareham, United Kingdom Taxsense Accountants Limited Full time

    Are you a detail-oriented and organized individual with a passion for ensuring smooth business operations? Helpbox is seeking a talented Business Administrator to join our dynamic team. As a Business Administrator, you will play a crucial role in facilitating new client onboarding, overseeing anti-money laundering procedures, and fostering effective...

  • Senior Underwriter

    6 months ago


    Fareham, United Kingdom OSB Group Full time

    About the team: The Underwriting department supports the Bank by assessing the risk of lending and protecting the Bank against this risk and any losses. At Fareham, we specialise in Commercial mortgages and Commercial Bridging with strong market knowledge, a diagnostic approach and ability to give dependable decisions, the team take a common-sense approach...


  • Fareham, United Kingdom Page Personnel Full time

    My client in Whiteley is looking for a Trainee Compliance Administrator. **About Our Client**: My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe. Job Purpose To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO")...

  • Legal Secretary

    5 months ago


    Fareham, United Kingdom Rolf Berryman Full time

    **LEGAL SECRETARY - PRIVATE CLIENT** **FAREHAM** **SALARY DEPENDANT ON EXPERIENCE (£23,000-£28,000)** Rolf Berryman are seeking a Legal Secretary or Legal Assistant to join the Private Client department of this well-established regional firm. This is a full-time, permanent job with the possibility of some hybrid working available. In addition to a...

  • Senior Warehouse Clerk

    6 months ago


    Fareham, United Kingdom Booker Group Full time

    About the role **Our new Fareham Distribution Centre is your opportunity to be a part of something special and help shape the future of Booker! This is a full time position for our new Distribution Centre In Fareham.** **It is a 117,000 sq ft modern DC servicing our group customers across retail to include Londis, Budgens and Premier** **Your duties within...


  • Fareham, United Kingdom Booker Group Full time

    About the role **Our new Fareham Distribution Centre is your opportunity to be a part of something special and help shape the future of Booker!** **We are opening a new site in Fareham! Our new Distribution Centre will be a 117,000 sq ft modern DC that will be moving up to 270,000 cases per week and will be servicing our group customers across both retail...

  • Graduate Sales

    6 months ago


    Fareham, United Kingdom Bridgewater Resources UK Full time

    Joining this market-leading electrical distribution business in Fareham as a Graduate Trainee, you will immerse yourself in an intensive training period and progress quickly to building relationships with B2B customers. The business has a proven track-record of developing graduate talent to management level. They are a dominant force in their industry with...

  • Course Marshall

    2 months ago


    Fareham, United Kingdom The Club Company Full time

    Course Marshal​l - Cams Hall EstateJob Type: Part TimeThe Club Company’s mission is to be unquestionably the UK’s premier collection of country clubs and we understand that the bedrock of any successful business is its people, how they treat each other, their customers and how they live and breathe our values day in, day out.With a warm and...

  • B2B Sales Executive

    3 weeks ago


    fareham, United Kingdom Kynex Full time

    Wanting to start your NEW CAREER in SALES? Why you should work here: Huge earning potential: We have one of the most competitive starting salaries in the area, starting on £23,000 per annum plus monthly uncapped commission - more chance for more money! Full training provided: Experience is not needed for this position as we provide full product and...

  • B2B Sales Executive

    1 month ago


    Fareham, United Kingdom Kynex Full time

    Wanting to start your NEW CAREER in SALES? Why you should work here:Huge earning potential: We have one of the most competitive starting salaries in the area, starting on £23,000 per annum plus monthly uncapped commission - more chance for more money!Full training provided: Experience is not needed for this position as we provide full product and industry...

  • Duty Manager

    1 month ago


    Fareham, United Kingdom The Club Company Full time

    Duty Manager - Cams Hall EstateJob Type: Part Time - 24 hours (Over any 3 days from 7 per week)The Club Company’s mission is to be unquestionably the UK’s premier collection of country clubs and we understand that the bedrock of any successful business is its people, how they treat each other, their customers and how they live and breathe our values...

  • Duty Manager

    2 months ago


    Fareham, United Kingdom The Club Company Full time

    Duty Manager - Cams Hall EstateJob Type: Part Time - 24 hours over any 3 days from 7 per week)The Club Company’s mission is to be unquestionably the UK’s premier collection of country clubs and we understand that the bedrock of any successful business is its people, how they treat each other, their customers and how they live and breathe our values day...

  • B2B Sales Executive

    3 weeks ago


    Fareham, United Kingdom Kynex Full time

    Job Description Wanting to start your NEW CAREER in SALES? Why you should work here: Huge earning potential: We have one of the most competitive starting salaries in the area, starting on £23,000 per annum plus monthly uncapped commission - more chance for more money! Full training provided: Experience is not needed for this position as we provide full...

  • Catering Assistant

    6 months ago


    Fareham, United Kingdom ESS Full time

    **What you'll be doing**: We're looking for a Customer Service Assistant who will be the face of our business, delivering exceptional customer service for ESS at one of our many sites where we provide catering and cleaning services to the military and Ministry of Defence. You'll join a team that takes a real pride in what they do, takes pride in their food...