Anti-Money Laundering Analyst

Job DescriptionWe are looking for an Anti-Money Laundering Professional to join our team on a 6-month basis. The role is Inside IR35 and requires a minimum of 3 days onsite in our Brighton office.The successful candidate will be responsible for supporting the development and maintenance of a comprehensive anti-money laundering program, ensuring compliance...

Job OverviewExperis is seeking an experienced Compliance Screening Specialist for a 6-month initial basis. This role is Inside IR35 and requires 3 days onsite in the Brighton office, with 3 days in Brighton being the minimum.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

About the Role:We are looking for a skilled Anti-Money Laundering Compliance Expert to join our team in Brighton. This is an exciting opportunity to work on developing and maintaining a comprehensive anti-money laundering compliance program within the business.The successful candidate will be responsible for supporting the screening of persons and entities...

Experis - ManpowerGroupAn Experienced Compliance Screening Analyst is sought for a 6 month initial contract basis to support the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the UK Market Compliance Team. The role is hybrid (3 days based in Brighton office) and Inside IR35.The successful...

Company OverviewWe are a leading global brand seeking an experienced Compliance Screening Analyst to support the development and maintenance of our comprehensive anti-money laundering (AML) compliance program on a hybrid contract basis.

Job Description:We are seeking an experienced Compliance Risk Specialist to join our team in Brighton. The role will involve supporting the development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business.This specific role will sit within the UK AML Screening Team, responsible for screening persons and...

About the RoleWe are seeking an experienced Compliance Screening Specialist to join our UK Market Compliance Team on a 6-month basis. This is an Inside IR35 role, requiring 3 days onsite in our Brighton office. This position will support the development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business. You...

Job OverviewWe are seeking an experienced Compliance Screening Specialist to join our UK Market Compliance (MCO) Team on a 6-month basis. This role is Inside IR35 and requires a minimum of 3 days onsite in our Brighton office.The successful candidate will support the development and maintenance of a comprehensive anti-money laundering program, ensuring...

Austin Fraser seeks a highly skilled Compliance Screening Specialist to join its UK Market Compliance (MCO) Team on a 6-month contract basis. With a salary of around £45,000 - £55,000 per year, this role offers an excellent opportunity to develop your skills in anti-money laundering (AML) compliance.As part of the UK AML Screening Team, you will work...

Job Title: Compliance Screening SpecialistAustin Fraser is seeking an experienced Compliance Screening Specialist on a 6-month basis. This role is inside IR35 and requires working 3 days onsite in the Brighton office, with a minimum of 3 days per week.The successful candidate will sit within the UK Market Compliance (MCO) Team, supporting the development and...

Job DescriptionIn this exciting role, you will be working with a leading global brand to support the development and maintenance of their comprehensive anti-money laundering (AML) compliance program. The position is based in Brighton and offers a unique blend of office and remote work.The successful candidate will join the UK Market Compliance Team,...

Job DescriptionWe are seeking an experienced Compliance Screening Specialist to join our Experis - ManpowerGroup team in Brighton. This is a 6-month contract, with 3 days of work from the office and 3 days remote.The successful candidate will support the UK Market Compliance (MCO) Team in developing and maintaining anti-money laundering (AML) compliance...

Job DescriptionWe are seeking a skilled Compliance Officer to join our team at Motorway, a leading used car marketplace. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to regulatory requirements and laws.About MotorwayMotorway is the UK's fastest-growing used car marketplace, connecting private car sellers with...

About Our Company:QED Legal LLP is a well-established law firm looking to expand its Dispute Resolution team.Your Role:You will be responsible for handling client inquiries, conducting anti-money laundering checks, preparing trial materials, and providing general administrative support.What We Offer:A competitive salary of £38,000 - £45,000 per annumCareer...

Socotra, Inc., a global leader in cloud compliance solutions, is looking for a Regulatory Affairs Expert to lead its Compliance efforts. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) regulations and be able to develop and implement effective Compliance programs.Responsibilities:Develop and maintain AML policies and...

Role OverviewAs a Compliance Screening Specialist at Experis - ManpowerGroup, you will play a crucial role in supporting the development and maintenance of comprehensive anti-money laundering (AML) compliance programs within the business.Your primary responsibilities will include reviewing and assessing risk lists, conducting sanctions screening, and...

Job Title: AML Compliance ExpertAustin Fraser, a global recruitment agency, is currently seeking an experienced Compliance Screening Specialist to join their team on a 6-month contract. This position is Inside IR35 and requires a minimum of 3 days onsite in the Brighton office.The ideal candidate will have extensive knowledge of Anti-Money Laundering (AML)...

QED Legal is expanding its Dispute Resolution team and seeking a talented Dispute Resolution Professional. This is an exciting opportunity to work alongside excellent solicitors and senior paralegals on a variety of cases, including debt recovery and property matters.Your Key Responsibilities:Manage initial client enquiries and serve as the first point of...

We are seeking a highly skilled Legal Specialist to join our team at QED Legal, a well-established law firm. This is an exciting opportunity to work on a varied caseload of disputes, including debt recovery and property matters.Your Key Responsibilities:Manage initial client enquiries and serve as the first point of contact.Conduct Anti-Money Laundering...

QED Legal is seeking a dedicated Paralegal Assistant to join its Dispute Resolution team. This is an excellent opportunity to gain experience in a dynamic and fast-paced environment, working on a variety of cases, including debt recovery and property matters.Your Key Responsibilities:Manage initial client enquiries and serve as the first point of...