AML Financial Crime Specialist
2 months ago
As a proactive AML/KYC professional, you will be working with a global fund manager to develop their financial crime career and experience in conducting CDD processes in line with current regulations.
This Senior AML Analyst role is perfect for someone looking to:
- Review and assess complex CDD cases, evaluating AML risks and escalating to senior management as necessary.
- Assist in AML training across the business and build relationships with key stakeholders.
- Perform AML reporting, client documentation reviews, and periodic reviews.
Ideally, you will have:
- A strong AML background, with at least 2-3 years' experience within a 'Funds' or 'Investment' financial services environment.
- Knowledge of AML/KYC, client due diligence reviews, and policies, and evaluating AML risk.
- Exposure to funds, assets, and investments regulatory AML policies in the UK (bonus if you have knowledge of regulations in Channel Islands / Europe).
The salary for this position is up to £48,000 per year, with 2 days working from home and a generous benefits package including annual leave, private medical, and an opportunity to undertake relevant qualifications paid for by the business.
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Senior Anti-Money Laundering
2 months ago
Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Full timeWe are seeking an experienced AML/KYC professional to join our client's financial crime team in Southampton. As a Senior AML Analyst, you will be responsible for reviewing and assessing complex CDD cases, evaluating AML risks and escalating to senior management as necessary.Ideal candidates will have a strong AML background, with at least 2-3 years'...
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Compliance Expert
4 weeks ago
Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Careers Full timeWe are seeking a highly skilled Senior Financial Crime Analyst to join our client's team in Southampton, where you will play a critical role in maintaining a culture of compliance within the organization.As a Senior Financial Crime Analyst, you will be responsible for conducting thorough risk assessments, implementing control measures to mitigate AML risks,...
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Anti-Money Laundering Professional
4 weeks ago
Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Careers Full timeJoin Our Team:We are seeking a highly skilled Senior AML Analyst to join our dynamic financial crime team based in Southampton.This role offers the opportunity to develop your career in financial crime, with a focus on ensuring compliance with current regulations and evaluating AML risks.The successful candidate will have a strong background in AML/ KYC and...
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Financial Reporting Expert
4 weeks ago
Fareham, Hampshire, United Kingdom Barclay Meade Full timeAn exciting opportunity has arisen for a Financial Reporting Expert to join our permanent team based in Southampton. As a key member of the team, you will be responsible for preparing consolidated reports and financial statements, ensuring adherence to internal policies and procedures, and meeting all personal AML obligations.Responsibilities:Preparing...
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Financial Insurance Specialist
2 weeks ago
Fareham, Hampshire, United Kingdom Your Recruitment People Full timeLooking for a challenging role in the financial sector? We are seeking a highly motivated and experienced Financial Insurance Specialist to join our team at Your Recruitment People. As a Financial Insurance Specialist, you will be responsible for advising clients on their life insurance needs and providing expert guidance on suitable protection products.The...
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Financial Management Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Wild Recruitment Full timeWe are seeking a highly skilled Financial Management Specialist to join Wild Recruitment in Fareham. This is an excellent opportunity for a motivated individual looking to make a significant impact in a growing business.About the RoleThe successful candidate will be responsible for managing key financial processes, providing detailed financial reports, and...
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Financial Operations Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Page Personnel Sales Full timeJob OverviewPage Personnel Sales is seeking an experienced Financial Operations Specialist to join our team at our Whiteley location.This role offers the opportunity to work in a fast-paced environment, contributing to the success of our financial operations. As a Financial Operations Specialist, you will play a key role in ensuring seamless payment...
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Financial Management Specialist
3 weeks ago
Fareham, Hampshire, United Kingdom Page Personnel Finance Full timePage Personnel is partnering with an exciting business in Fareham to find a skilled Financial Management Specialist for their accountancy team.The company has seen rapid growth over the past year and requires someone to join them on a full-time, permanent basis.The ideal candidate will have experience in financial management and be able to lead budgeting,...
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Financial Operations Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Michael Page Full time**Job Description:** Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team in Fareham. In this role, you will be responsible for processing client payrolls accurately and efficiently, ensuring compliance with auto-enrolment regulations.The successful candidate will have a strong understanding of...
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Financial Management Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Page Personnel Sales Full timeWe are seeking a Financial Management Specialist to oversee accounts, input data into the Sage system, and prepare management accounts. The role involves managing supplier invoice payments, coordinating approvals with the Director, and arranging bank payments.This position requires strong background in accountancy, preferably with experience in...
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Corporate Financial Specialist
3 weeks ago
Fareham, Hampshire, United Kingdom Michael Page (UK) Full timeWe are seeking a talented Corporate Financial Specialist to join our client, a leading financial services firm in the UK.The successful candidate will be responsible for managing the production of financial reports, overseeing the quality and service levels of the team, and ensuring compliance with regulatory requirements.About the RoleManage the production...
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Financial Planning Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Wild Recruitment Full timeWe are seeking a skilled Financial Planning Specialist to join our dynamic team at Wild Recruitment in Fareham. In this role, you will manage key financial processes, provide detailed financial reports, and support strategic decision-making across the business.Key Responsibilities:Monthly Reporting: Prepare and produce detailed monthly management accounts,...
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Financial Operations Specialist
2 weeks ago
Fareham, Hampshire, United Kingdom Wild Recruitment Full timeWild Recruitment is looking for an experienced Financial Operations Specialist to join their team in Fareham.The successful candidate can expect a salary of around £40,000 - £50,000 per annum.ResponsibilitiesThis role involves managing key financial processes, providing detailed financial reports, and supporting strategic decision-making across the...
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Financial Planning Specialist
3 weeks ago
Fareham, Hampshire, United Kingdom Pinstripe Personnel Full timeJob DescriptionFinancial Planning Specialist PositionFareham or Dorchester or Chiswick (West London)Hybrid or Office Based Work ArrangementEstimated Salary: £80,000+An award-winning Chartered independent financial planning firm seeks a highly skilled financial adviser to join their team. With over 20 years of experience, they provide holistic advice to a...
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Senior Financial Specialist
1 month ago
Fareham, Hampshire, United Kingdom CV-Library Full timeWe are seeking a skilled Senior Financial Specialist to join Wild Recruitment in Fareham. This role involves managing key financial processes, providing detailed financial reports, and supporting strategic decision-making across the business.Job Description:In this position, you will be responsible for:Preparing and producing detailed monthly management...
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Financial Support Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Accountability Recruitment Full timeAs a key member of our team, the Financial Support Specialist will play a vital role in various accounting tasks.Main ResponsibilitiesContribute to month-end and year-end financial processes, ensuring deadlines are met.Coordinate VAT return submissions, maintaining precise records and adhering to regulations.Verify and process invoices, authorize payments,...
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Independent Financial Support Specialist
1 month ago
Fareham, Hampshire, United Kingdom Artemis Recruitment Consultants Ltd Full timeJob DescriptionWe are seeking a highly skilled and motivated individual to join our team at Artemis Recruitment Consultants Ltd as an Independent Financial Support Specialist. This is an exciting opportunity to work in a dynamic and fast-paced environment, supporting Financial Advisers in delivering high-quality client services.The successful candidate will...
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Financial Planning Specialist
4 weeks ago
Fareham, Hampshire, United Kingdom Page Personnel Full timeJob SummaryThe Financial Planning Specialist will play a pivotal role in shaping the financial future of our client. This key position requires an individual with strong analytical skills and the ability to provide strategic guidance on budget management.Key ResponsibilitiesPreparation of Revenue Budget: Develop and maintain the Group revenue budget,...
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Financial Planning Support Specialist
1 month ago
Fareham, Hampshire, United Kingdom Artemis Recruitment Consultants Ltd Full timeArtemis Recruitment Consultants Ltd is seeking a seasoned Financial Planning Support Specialist to enhance our team's capabilities. This role offers a unique blend of challenge and opportunity for professional growth.Responsibilities of this position include:Collaborating with Financial Planners to develop well-structured advice and provide specialized...
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Financial Services Support Specialist
1 month ago
Fareham, Hampshire, United Kingdom Artemis Recruitment Consultants Ltd Full timeArtemis Recruitment Consultants Ltd is seeking an experienced Financial Services Support Specialist to join our team in Fareham. As a key member of our team, you will be responsible for delivering high-quality client service and supporting our senior paraplanners and financial advisers.About the Role:The salary for this position is expected to be around...