Anti-Money Laundering Compliance Expert

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

Sovos Compliance offers a dynamic work environment where professionals can thrive and grow their careers. As a global company, we provide opportunities for career-minded individuals to achieve success while bringing their best selves to work each day.About the RoleThis position is part of our growing Compliance Services team, responsible for the accurate...

Are you a highly organized and detail-oriented professional looking for a challenging role where you can utilize your analytical skills? We are seeking a Compliance Advisor to join our team at Sovos Compliance. In this position, you will be responsible for managing day-to-day client tax compliance needs and providing expert advice to clients.The ideal...

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...

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...

Job DescriptionWe are seeking an experienced IFA Administrator to join our team at Artemis Recruitment Consultants Ltd.Key Responsibilities:Ensure the seamless management of the client lifecycle using established policies, processes, and Intelligent Office.Collaborate with Team Leaders and Paraplanners to maintain accurate client records, adhere to...

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...