Senior Anti-Money Laundering
1 month ago
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.
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Anti-Money Laundering Professional
4 days ago
Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Careers Full timeJoin Our Team:We are seeking a highly skilled Senior AML Analyst to join our dynamic financial crime team based in Southampton.This role offers the opportunity to develop your career in financial crime, with a focus on ensuring compliance with current regulations and evaluating AML risks.The successful candidate will have a strong background in AML/ KYC and...
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Compliance Expert
7 days ago
Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Careers Full timeWe are seeking a highly skilled Senior Financial Crime Analyst to join our client's team in Southampton, where you will play a critical role in maintaining a culture of compliance within the organization.As a Senior Financial Crime Analyst, you will be responsible for conducting thorough risk assessments, implementing control measures to mitigate AML risks,...
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Senior IT Support Engineer
5 days ago
Fareham, Hampshire, United Kingdom TELSTRA Associates Full timeAbout the RoleWe are seeking a highly skilled Senior IT Support Engineer to join our team in Hampshire on a permanent full-time basis. As a key member of our technical support team, you will be responsible for providing exceptional customer service and resolving technical issues with our clients.Key Responsibilities:Responding to customer faults and issues...
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Sales Career Starter
3 days ago
Fareham, Hampshire, United Kingdom Kynex Full timeCompany OverviewAt Kynex, we're committed to helping ambitious individuals launch their sales careers. Our team is dedicated to providing the training, support, and opportunities needed to succeed.SalaryWe offer a competitive salary of £23,000, with an OTE of £30,000-£40,000 in the first year, making this an attractive opportunity for those looking to...
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Senior Underwriter
7 months ago
Fareham, United Kingdom OSB Group Full timeAbout 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...
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Trainee Compliance Administrator
7 months ago
Fareham, United Kingdom Page Personnel Full timeMy 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")...
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Legal Secretary
6 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...
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Senior Warehouse Clerk
7 months ago
Fareham, United Kingdom Booker Group Full timeAbout 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...
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Senior Warehouse Operations Clerk
7 months ago
Fareham, United Kingdom Booker Group Full timeAbout 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...
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Graduate Sales
7 months ago
Fareham, United Kingdom Bridgewater Resources UK Full timeJoining 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...
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Duty Manager
4 weeks ago
Fareham, United Kingdom The Club Company Full timeDuty Manager - Cams Hall Estate Job 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...
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B2B Sales Executive
3 months ago
Fareham, United Kingdom Kynex Full timeWanting 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...
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B2B Sales Executive
2 months ago
Fareham, United Kingdom Kynex Full timeJob 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...
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Duty Manager
2 months ago
Fareham, United Kingdom The Club Company Full timeDuty 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...
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Warehouse Operations Clerk
3 weeks ago
Fareham, United Kingdom Booker Limited Full timeAbout the role We are recruiting for Operations Clerks within our Warehouse Team.As a Warehouse Operations Clerk, you'll be responsible for ensuring the administration of your department is completed as well as supporting the department with any operational activities as required.There will also be times when you will need to support the Warehouse...
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Catering Assistant
7 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...