Senior AML Compliance Officer

Carlton Recruitment Solutions Ltd is seeking an experienced Business Development and Compliance Officer to assist with client onboarding processes. The ideal candidate will possess a strong understanding of regulatory requirements and be able to build effective relationships with clients while ensuring compliance with anti-money laundering...

Job Description: We are seeking a highly motivated Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. As a key member of our onboarding team, you will be responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, including performing in-depth checks on new and existing clients to...

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...

About the Role: We are currently seeking a skilled Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. As a key member of our onboarding team, you will be responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, including performing in-depth checks on new and existing clients to...

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,...

We are looking for an experienced Compliance Lawyer to contribute to our Compliance Department's success in Guildford.**Estimated Salary:** £36,750 - £42,000 per annum, based on location and experience.This permanent, full-time position requires a technically skilled individual with strong property expertise and a deep understanding of AML and SRA...

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...

We are looking for a highly skilled Risk Management Advisor to join our team in Guildford. As a key member of our Procurement function, you will be responsible for ensuring that our outsourcing and third-party risk management processes are compliant with all relevant regulations and industry standards.About the Role:The successful candidate will have a...

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 Overview:We are seeking an experienced Contract and Compliance Officer to join our team. As a key member of the Damia Group, you will be responsible for managing the lifecycle of all contracts: clients, contractors and suppliers, ensuring that all contracts are compliant with relevant laws, regulations, and industry standards.The ideal candidate will...

As a Senior Accountant in our Guildford office, you will be responsible for preparing statutory accounts for a wide range of clients, some with significant annual turnovers. This role requires a strong understanding of accounting principles and regulations, as well as excellent communication and interpersonal skills.You will support Managers and Partners to...

Synchronicity Financial Services is currently recruiting for a Compliance Officer - Wealth Management to support their small team. This is an excellent opportunity for candidates who wish to pursue a career in financial regulations and compliance.The successful candidate will possess some experience in the financial services or insurance sector, strong Excel...

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,...

We are seeking a Client Onboarding Executive to join our dynamic team at Carlton Recruitment Solutions Ltd. The ideal candidate will have a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards.Job DescriptionAssist the Senior Onboarding...

Henderson Scott Limited is an established and forward-thinking law firm seeking a highly experienced Private Client Solicitor to join its team in a senior capacity.This role offers the opportunity to provide expert legal advice, shape strategic direction, and contribute to the overall growth of the Private Client department.Key Responsibilities:Client...

Job Title: Compliance and Advisory AccountantWe are looking for an ambitious ACA or ACCA Newly Qualified Accountant to fill this key role in our Guildford office.About the Position:This is an excellent opportunity to progress your career, leveraging your skills in both compliance and advisory work. Your responsibilities will include preparing statutory...

About Our ClientOur client is a modern and dynamic accountancy practice based in the heart of Guildford. They offer a range of services to their clients, including tax compliance, financial planning, and advisory work.Your New RoleYou will assist in the management of the Private Client Portfolio, working with over 500 clients.As a senior member of the tax...

Taxation and Advisory Expertise RequiredWe are seeking a highly experienced Tax Senior to join our client's team in Guildford. As a key member of the tax team, you will play a crucial role in managing the Private Client Portfolio and assisting in the management of technical and complex compliance cases.About the RoleThe successful candidate will be...