Anti-Money Laundering Professional

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...

About the RoleThis AML Compliance Associate position offers an excellent opportunity for someone looking to develop their skills in anti-money laundering and counter-terrorist financing regulations. The role involves supporting the development and maintenance of a comprehensive AML compliance program, working closely with the UK Market Compliance Team.The...

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...

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...

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...

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.

Are you looking for a challenging role that utilizes your compliance expertise? Experis has an exciting opportunity for a Compliance Screening Specialist to join their UK Market Compliance (MCO) Team on an initial 6-month basis.This position involves working 3 days onsite in the Brighton office, with a minimum of 3 days in Breighton. As a key member of the...

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,...

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...

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...

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...

About the RoleWe are looking for a highly ambitious and results-driven individual to join our Operational Excellence & Business Risk Strategy team. As a key member of our risk management department, you will play a critical role in ensuring the smooth operation of our business.The ideal candidate will have a strong academic record and be enrolled in a...

Experis, a global leader in workforce solutions, is seeking an experienced Compliance Screening Specialist for a 6-month assignment. Based in Brighton, you will work on-site 3 days a week, with a minimum of 3 days in the office.This role sits within the UK Market Compliance (MCO) Team, responsible for developing and maintaining anti-money laundering...

Key ResponsibilitiesConduct risk assessments of SIPs and PEPs against watchlists and negative media informationReview High-Risk customers/entitiesComplete daily reports on screening activitiesRequirementsA basic knowledge of relevant laws, regulations, standards, and policies relevant to AESEL and AEPSL in the area of Anti-Money Laundering (AML) and Counter...

Job OverviewAs a Paralegal at Dean Wilson LLP, you will be an integral part of our Dispute Resolution Department. We are looking for an ambitious individual to join our team and assist in handling a diverse caseload.This is a fantastic opportunity for a recent graduate or someone with some legal experience to start their career in law. You will work closely...

We are seeking a skilled Contract Law Specialist to join our expanding Dispute Resolution team at QED Legal LLP.Job SummaryThe successful candidate will be responsible for dealing with initial enquiries, conducting Anti-Money Laundering (AML) checks, creating trial bundles, and providing administrative support.This role involves working closely with the...

Company Overview: QED Legal is a well-established law firm seeking an experienced Litigation Paralegal to join their expanding Dispute Resolution team. This role presents an exciting opportunity for a motivated individual to work alongside talented solicitors and senior paralegals in managing a diverse caseload of disputes, including debt recovery and...

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...

Flude Group is an independent regional firm of Chartered Surveyors, regulated by the RICS, specializing in commercial property markets. We provide a range of services including lettings, sales, property development, investment, asset management, lease advisory, valuations, and property management.We are seeking an experienced surveyor to join our Agency...

Job Title: Insurance Client Money Specialist£60,000 - £80,000 per annum (Remote Opportunity)About the RoleWe are seeking an experienced Insurance Client Money Specialist to join our team. This is an excellent opportunity for a professional with a background in finance or insurance broking accounts who wants to take their career to the next level.The...