AML Compliance Specialist

Compliance Screening AnalystExperis IT is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This hybrid role (3 days based in the Brighton office) is Inside IR35.The successful candidate will sit within the UK Market Compliance (MCO) Team, responsible for supporting the development and maintenance of a...

Compliance Screening AnalystExperis - ManpowerGroup is seeking an experienced Compliance Screening Analyst to support the UK Market Compliance Team in developing and maintaining a comprehensive anti-money laundering (AML) compliance program.This role will involve screening persons and entities on core sanctions and risk lists, conducting risk assessments of...

About SovosSovos is a global leader in tax compliance and reporting solutions, empowering businesses to navigate the complexities of digital transformation.Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team. This role will be responsible for managing day-to-day client tax compliance needs, ensuring adherence to internal...

About the RoleExperis is seeking an experienced Senior AML Risk Analyst to join our team on a 6-month contract basis. The role is hybrid, with 3 days spent in our Brighton office and 2 days working remotely. This position will sit within the UK Market Compliance Team, responsible for supporting the development and maintenance of our anti-money laundering...

Compliance Screening Analyst Job DescriptionMy client, a large global brand, is seeking an experienced Compliance Screening Analyst to support the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the UK Market Compliance (MCO) Team.This role will sit within the UK AML Screening Team, supporting...

About the RoleWe are seeking a highly skilled Compliance Services Representative to join our team at Sovos. As a Compliance Services Representative, you will play a key role in managing day-to-day client tax compliance needs and providing exceptional support to our clients.

Job OverviewWe are seeking an experienced Compliance Screening Associate to join our team on a 6-month contract basis. The ideal candidate will have a strong background in AML and CTF regulations, including knowledge of relevant laws and standards such as AESEL and AEPSL.The role requires a basic understanding of the UK AML Regime, including ability to...

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...

About the RoleAs a Trade Compliance Specialist at L3Harris, you will play a crucial role in ensuring the company's compliance with export regulations and trade laws. This exciting opportunity involves assisting the team in developing, implementing, and maintaining a corporate-level Trade Compliance Program for the EMEA and APAC regions.Key...

Job Title: Compliance Services Specialist - Regulatory ExpertLocation: "Remote" options availableSalary: £40,000 - £55,000 per annumAbout Us:HMP Group Ltd is seeking a Compliance Services Specialist - Regulatory Expert on behalf of an established accountancy and advisory firm with global presence. As businesses increasingly transition to cloud-based...

Environmental Advisor RoleAldwych Consulting is seeking an experienced Environmental Advisor to join their team in Brighton. The successful candidate will provide environmental compliance and conduct site inspections to meet national environmental regulations.Key Responsibilities:Study project documentation and identify environmental constraints and...

Job Description:We are seeking a highly skilled Senior Safety and Compliance Specialist to join our team in Sydney.The ideal candidate will have a strong background in safety management, regulatory compliance, and stakeholder engagement. They will be responsible for overseeing aspects of safety within our operations, ensuring the highest standards of safety...

Dispute Resolution SolicitorSought after by Browns Recruitment Group Ltd for their disputes team, a skilled Dispute Resolution Solicitor is required to provide bespoke solutions to a range of clients. The successful candidate will work in either the Uckfield or Brighton Office, which is renowned in the region for its exceptional dispute resolution services....

Transform Tax ComplianceSovos is a leading provider of tax compliance and trust solutions, and we're looking for a skilled Enterprise Account Manager to join our team. As a key member of our sales organization, you'll be responsible for managing relationships with existing clients and identifying opportunities for growth and expansion.The Role:Develop and...

Company OverviewL3Harris is a leading provider of unique capabilities across air, land, sea, space, and cyber for military, security, and commercial customers worldwide.The company operates from 12 UK sites with over 1,400 people delivering cutting-edge solutions.SalaryThe estimated salary for this position is between £45,000 to £60,000 per annum,...

To provide strategic and operational business support for the Estates and Facilities department, ensuring compliance with external and internal governance and legal obligations.This includes:Fire and security managementDepartmental governance and compliance reportingAdministrative support and finance administrationQuality management and auditingThe...

EF Education First">We are looking for a dynamic individual to fill the role of Compliance Coordinator at our Brighton campus. As a Compliance Coordinator, you will be responsible for ensuring that EF policies and British Council accreditation requirements are met, providing students with a safe and welcoming environment throughout their educational...

beBee Professionals is seeking a highly skilled Equipment Specialist to join our team. The ideal candidate will have a strong background in mechanical or electrical engineering and experience in maintenance engineering. The Equipment Specialist will be responsible for performing routine and preventive maintenance, troubleshooting equipment failures, and...

About the PositionWe are seeking a skilled Quality Assurance Specialist to join our team in the northern suburbs. As a Quality Assurance Specialist, you will be responsible for ensuring compliance with current national standards, safety regulations, and company internal requirements for existing electric products. Your duties will include 3D CAD part and...

Role OverviewMaximus is seeking a highly motivated Career Coach Specialist to join their team in Brighton, UK. As a Career Coach Specialist, you will play a vital role in empowering individuals to secure sustainable employment through bespoke support packages.Salary£28,000 - £38,000 per annum, depending on experience.Job DescriptionYour key...