AML Risk and Compliance Officer

About Us">Porter Dodson is a top 200 UK law firm, providing commercial and private legal services to individuals and businesses across Somerset, Devon, and Dorset.We're proud of our regional presence, which gives clients local connections and friendly in-person service. Our embedded local communities and market sectors give our clients a superb service...

Compliance Support RoleWe require a highly organised and analytical individual to join our Risk and Compliance team as a Compliance Support specialist.Your key responsibilities will include:Providing proactive AML Compliance support across the business.Working closely with the Risk and Compliance Manager to maintain risk registers and prepare...

About the RolePorter Dodson LLP is seeking a highly skilled Risk and Compliance Assistant to join its team in Taunton. As an AML Compliance Assistant, you will play a pivotal role in providing effective and proactive AML Compliance Assistance across the business.Key ResponsibilitiesMaintain and update complaints, claims, breaches, and risk registers.Prepare...

Audit and Compliance ProfessionalWe are looking for a skilled Audit and Compliance Professional to join our Risk and Compliance team.In this role, you will be responsible for:Providing AML Compliance assistance across the business.Collaborating with the Risk and Compliance Manager to ensure effective risk management.Performing tasks such as maintaining risk...

Job Overview: We are seeking an Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team at Porter Dodson LLP.\Key Responsibilities:\Maintaining and updating complaints, claims, breaches, and risk registers.Preparing preliminary decisions on complaints.Reporting circumstances and claims to insurers.Overseeing continuing competence...

Anti-Money Laundering Compliance RoleWe are seeking an experienced Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in the UK.This role involves providing proactive support for AML Compliance across the business, ensuring smooth operations. You will work closely with the Risk and Compliance Manager, performing various tasks...

Job SummaryWe are looking for a skilled Risk and Compliance Assistant to join our team in Taunton. As an AML Compliance Assistant, you will provide effective and proactive AML Compliance Assistance across the business, ensuring the smooth running of operations.Key ResponsibilitiesMaintain and update complaints, claims, breaches, and risk registers.Prepare...

We are looking for a highly motivated individual with a keen interest in risk and compliance, complaints handling, and AML to join our team as an Anti-Money Laundering Compliance Assistant in Taunton.Key ResponsibilitiesThe successful candidate will be responsible for:Maintaining and updating complaints, claims, breaches, and risk registersPreparing...

About Porter DodsonWe are an award-winning law firm, providing commercial and private legal services to individuals and businesses across Somerset, Devon, and Dorset.Job DescriptionWe are seeking a highly skilled and motivated Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in our Taunton office.The successful candidate will...

Risk and Compliance Support Professional WantedWe have an exciting opportunity for a Risk and Compliance Support Professional to join our well-respected Risk and Compliance team in Taunton. This varied and interesting role involves providing effective and proactive AML Compliance Assistance across the business.Estimated annual salary: £28,500, including 25...

Role DescriptionWe are seeking a talented Risk and Compliance Assistant to join our team in Taunton. As an AML Compliance Assistant, you will play a vital role in maintaining and updating complaints, claims, breaches, and risk registers, as well as preparing preliminary decisions on complaints and reporting circumstances and claims to...

Benefits OverviewAs an AML Compliance Assistant at Porter Dodson, you can expect a comprehensive package of benefits, including a competitive salary of £43,750 per annum, 25 days holiday + bank holidays, flexible working arrangements, pension scheme(s), life assurance, eye tests, flu jabs, and many more. A key responsibility of this role is to maintain and...

As an AML Compliance Assistant at Porter Dodson, you will be working closely with the Risk and Compliance Manager to provide effective and proactive AML Compliance Assistance across the business.What You Will DoYour key responsibilities will include:Preparing reports and updates on complaints and claimsSupporting the Risk and Compliance Manager on various...

Job Title: Anti-Money Laundering Compliance Assistant\Salary Range: £40,000 - £55,000 per annum\This is a role that requires strong analytical skills, attention to detail, and excellent communication skills. The ideal candidate will have experience in compliance, preferably in a legal or professional services environment.\The job involves providing...

About the RoleWe are looking for a highly skilled Risk & Compliance Manager to join our team in the UK Insurance industry. As a key member of our Risk & Compliance department, you will be responsible for delivering the Annual Risk & Compliance Monitoring Programme.This is a permanent position based in the UK, with opportunities to work from home and travel...

Job SummaryWe are seeking a highly skilled and motivated Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in our Taunton office.The successful candidate will provide effective and proactive AML Compliance Assistance across the business, ensuring smooth operations and maintaining high standards of risk and compliance.Key...

Job Summary:The Compliance and Personnel Officer will be responsible for maintaining personnel compliance with company policies and procedures at Legal Southwest.Key Responsibilities:Manage maternity and paternity leave, risk assessments, and employee development programs.Implement training programs to enhance employee skills and knowledge.Monitor...

Job OverviewWe are seeking an experienced Risk & Compliance Manager to join our team in the UK Insurance industry. As a key member of our Risk & Compliance department, you will be responsible for delivering the Annual Risk & Compliance Monitoring Programme.This is a permanent position based in the UK, with opportunities to work from home and travel to...

About the PositionWe are looking for an experienced Construction Compliance Officer to join our team at Service Care Solutions Ltd in Taunton. The successful candidate will be responsible for ensuring that all building projects comply with relevant laws and regulations.Your primary duties will include conducting site inspections, assessing plans, and...

Job OverviewWe are seeking a skilled Regulatory Compliance Expert to join our team in Taunton, UK. This is an excellent opportunity for someone with experience in financial services regulations to develop their skills and knowledge in a dynamic environment.The role involves supporting the Head of Compliance in planning and delivering regulatory compliance...