Senior AML Compliance Officer

As a key member of our client\u2019s Compliance team, you will play a vital role in ensuring the integrity of our asset finance operations. Your primary responsibility will be to implement and maintain effective Anti-Money Laundering (AML) policies and procedures, working closely with internal stakeholders to detect, monitor, and report potential money...

As a key member of our client's team in Guildford, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations.Your responsibilities will include:Monitoring and reporting potential money laundering activitiesSupporting the development and implementation of a sustainable anti-money laundering prevention...

At 2i Recruit Ltd, we are seeking a highly skilled Compliance Administrator to join our team in Guildford. The ideal candidate will have a strong understanding of financial regulations and be able to build good relationships with clients while ensuring they meet the company's strict compliance rules.Key Responsibilities:Conduct thorough checks on new and...

Job Title: Compliance OfficerJob Summary:We are seeking a highly organized and detail-oriented Compliance Officer to join our team at 2i Recruit Ltd. As a Compliance Officer, you will be responsible for conducting thorough checks on new and existing clients to evaluate their risk profiles.Key Responsibilities:Conduct thorough checks on new and existing...

Job DescriptionWe are seeking a skilled AML Onboarding Specialist to join our team at NatWest Group. This role offers a unique opportunity to work with a supportive and collaborative team, where you'll be responsible for onboarding commercial banking customers while delivering exceptional customer service.As an AML Onboarding Specialist, you will:Accurately...

Senior Compliance Officer Permanent Guildford, Surrey Up to £48,519 per annum Summary Morgan Hunt are currently working with a social housing provider based in Surrey, looking for a talented Senior Compliance Officer to join their team. As a Senior Compliance Officer, you will play a critical role in ensuring the Compliance Team operates seamlessly,...

Job DescriptionWe are seeking a highly skilled Technology Training Director to join our team at Carlton Recruitment. In this role, you will work closely with the Senior Onboarding Executive to assist with client onboarding processes.The ideal candidate will have proven experience in client onboarding, CDD, and AML within the legal services sector. You will...

Job Overview:  Office Angels is seeking a skilled Tax Compliance Support Specialist to join our team in Central Guildford. This role is ideal for an individual who is organized, detail-oriented, and has excellent communication skills.Key Responsibilities:  The successful candidate will be responsible for providing top-notch telephone customer service,...

Compliance Lawyer Job DescriptionReed is seeking a skilled Compliance Lawyer to join our innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.Key Responsibilities:Review legal title documentation for payment requests.Provide...

Our client, an innovative software developer, is seeking to appoint a Compliance Officer to join its growing team. You will be responsible for overseeing, updating, and developing compliance policies and internal controls across the business including in the areas of Health & Safety, and Data Protection/GDPR, in accordance with current rules and...

About the RoleMorgan Hunt is seeking a skilled Senior Compliance Associate to join their team in Surrey, UK. This role involves leading the implementation of compliance systems, managing inspection programmes, and providing comprehensive reporting to key stakeholders.The ideal candidate will have strong knowledge of compliance requirements within social...

**Job Overview**We are seeking an Environmental Compliance Officer to join our team at Kingdom Services Group Ltd. This role plays a crucial part in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.**Responsibilities**Enforce environmental regulations and local by-laws relating to littering,...

Job OpportunityWe are seeking a highly skilled Director of Client Onboarding to join our team at Carlton Recruitment. In this role, you will be responsible for managing the client onboarding process and implementing AML policies.The ideal candidate will have proven experience in client onboarding, CDD, and AML within the legal services sector. You will be...

Job Title: Compliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Pure Search. As a key member of our team, you will be responsible for developing and maintaining compliance policies and procedures across the business. This will include ensuring adherence to regulatory requirements, identifying and mitigating...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week,Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

Job Role: Environmental Enforcement MarshallAt Kingdom Services Group Ltd, we are seeking a skilled Environmental Enforcement Marshall to join our team. As an Environmental Enforcement Marshall, you will play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key...

Job Role: Environmental Enforcement MarshallAbout the Role:We are seeking an experienced Environmental Enforcement Marshall to join our team at Kingdom Services Group Ltd. As an Environmental Enforcement Marshall, you will play a vital role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key...

About the Role:  Office Angels is seeking a Client Financial Services Associate to support the smooth operation of tax compliance services in Central Guildford. The successful candidate will provide exceptional customer service, onboarding clients, performing AML checks, maintaining client data, handling daily post, and managing online accounts with tax...

Role Summary:  Office Angels is seeking a Financial Operations Coordinator to support the day-to-day operations of tax compliance services in Central Guildford. The successful candidate will provide administrative support, handle finance administration responsibilities, and manage online accounts with tax authorities. They will also prepare standard HMRC...

Allianz is a leading international financial services provider offering a wide range of insurance and asset management products. We are currently seeking a highly skilled Senior Compliance Analyst to support our organisation's governance, risk management, and compliance function activities.We offer a competitive salary of $80,000 - $110,000 per annum,...