Anti-Money Laundering Risk Specialist
6 days ago
We are partnering with a global fund manager to fill a Senior Anti-Money Laundering Analyst position in their dynamic financial crime team based in Southampton.
This exciting opportunity offers a competitive salary up to £48,000, 2 days of remote work, and a comprehensive benefits package including annual leave, private medical insurance, and professional development opportunities.
About the RoleThis senior-level position is perfect for an experienced AML professional looking to develop their skills and ensure compliance with current regulations. Key responsibilities include:
- Conducting thorough Client Due Diligence (CDD) reviews and evaluating AML risks.
- Reviewing and assessing complex CDD cases, escalating to senior management as necessary.
- Providing training and guidance on AML policies and procedures across the business.
- Preparing and submitting AML reports, reviewing client documentation, and conducting periodic reviews.
To be considered for this role, candidates should have:
- A strong background in AML, with at least 2-3 years of experience in a similar environment.
- Knowledge of AML/KYC policies, Client Due Diligence reviews, and risk evaluation.
- Familiarity with UK AML regulations, with a bonus for experience with Channel Islands or European regulations.
The ideal candidate will possess excellent analytical skills, strong communication abilities, and a passion for staying up-to-date with industry developments.
-
AML Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom Aztec Full timeIn a role that demands diligence and expertise, you will act as an Anti-Money Laundering Analyst, specializing in AML/CFT and assisting in ensuring the ongoing application of client due diligence procedures. Your responsibilities will include reviewing and assessing CDD files, ensuring procedures are carried out in line with AML laws and regulations, and...
-
Audit Specialist
1 month ago
Southampton, Southampton, United Kingdom BDO LLP Full timeAbout BDO LLPBDO LLP is a leading provider of tax, audit and assurance, advisory and business outsourcing services to ambitious, entrepreneurially-spirited and high-growth businesses that fuel the UK economy.Our clients are the backbone of Britain's economic engine, and we help them navigate the challenges they face with our proactive, flexible approach to...
-
Audit Manager
1 month ago
Southampton, Southampton, United Kingdom BDO UK Full timeWe're a leading accountancy and business advisory firm, helping entrepreneurial organisations thrive in today's fast-paced world.Our Audit teams are essential to the economy, delivering high-quality and robust audits that companies and their stakeholders can trust. As part of our team, you'll receive the support you need to reach your potential, from...
-
Southampton, Southampton, United Kingdom University Hospital Southampton NHS Trust Full timeAbout the RoleWe are seeking an experienced Clinical Nurse Specialist to join our SACT team at University Hospital Southampton NHS Trust. As a key member of our multidisciplinary team, you will provide expert care and support to patients undergoing systemic anti-cancer therapy.About the TeamOur SACT team is a dynamic and compassionate group of healthcare...
-
Clinical Nurse Specialist
4 weeks ago
Southampton, Southampton, United Kingdom University Hospital Southampton NHS Trust Full timeAbout the RoleThis exciting opportunity has arisen at University Hospital Southampton NHS Trust to join the SACT (Systemic Anti-Cancer Therapy) CNS team, as a Clinical Nurse Specialist.As a key member of the team, you will be responsible for providing high-quality care to patients receiving systemic anti-cancer therapy. You will work closely with the...
-
Risk and Due Diligence Expert
3 weeks ago
Southampton, Southampton, United Kingdom Starling Bank Full timeWe're seeking an Onboarding & Review Expert to support our growth at Starling Bank. As a key member of our team, you'll play a crucial role in helping us serve our customers while keeping the bank and its customers safe.About the Job:The successful candidate will be an expert in Onboarding and Due Diligence processes, with a deep understanding of risk...
-
Professional Services Audit Lead
6 days ago
Southampton, Southampton, United Kingdom CV-Library Full timeCompany OverviewWe are an international accountancy and business advisory firm dedicated to delivering high-quality audit services. Our focus on public interest is our key priority, and we strive to make a positive impact on the economy.SalaryWe offer a competitive salary of £60,000 - £80,000 per annum, depending on experience and qualifications.Job...
-
Certified Audit Professional
7 days ago
Southampton, Southampton, United Kingdom BDO LLP Full timeAbout the RoleWe are seeking a highly skilled and ambitious Certified Audit Professional to join our dynamic team at BDO LLP. As a leading provider of audit, tax, and advisory services, we help entrepreneurial businesses succeed and fuel the UK economy.Job DescriptionAs a key member of our Audit team, you will play a vital role in delivering high-quality...
-
Southampton, Southampton, United Kingdom University Hospital Southampton NHS Trust Full timeAbout the RoleWe are seeking an experienced and motivated Registered Nurse to join our SACT CNS team at University Hospital Southampton NHS Trust. The successful candidate will have a passion for improving patient experience and clinical outcomes, and will be able to work autonomously in a hospital setting.Key ResponsibilitiesProvide high-quality patient...
-
Data Scientist
1 month ago
Southampton, Southampton, United Kingdom Starling Bank Full timeAt Starling Bank, we're on a mission to revolutionize the banking industry with innovative technology and a customer-centric approach. As a Data Scientist, you'll play a crucial role in helping us achieve this goal by developing and implementing machine learning models that detect and prevent financial crime.We're looking for a talented Data Scientist with...
-
Business Assurance Audit Manager
1 month ago
Southampton, Southampton, United Kingdom BDO UK Full timeAbout the RoleWe are seeking an experienced Audit Manager to join our Business Assurance team. As a key member of our team, you will be responsible for delivering high-quality audit services to our clients, ensuring their financial statements are accurate and reliable.As an Audit Manager, you will work closely with our clients to understand their business...
-
Data Scientist
7 days ago
Southampton, Southampton, United Kingdom Starling Bank Full timeTransform Banking with Data ScienceStarling Bank, the UK's leading digital bank, is looking for talented Data Scientists to join our team. As a Data Scientist at Starling, you will play a crucial role in helping us solve complex problems using Machine Learning. Our Data team is excited about the value of data within the business, powering product decisions...
-
Business Assurance Audit Director
1 month ago
Southampton, Southampton, United Kingdom BDO UK Full timeIdeas | People | TrustWe're BDO, a leading accountancy and business advisory firm, providing expert advice and solutions to entrepreneurial organisations navigating today's changing world.We work closely with high-growth businesses that fuel the UK economy, directly advising owners and management teams to drive success.We'll broaden your horizonsOur Audit...
-
Data Risk Manager
1 month ago
Southampton, Southampton, United Kingdom Hays Specialist Recruitment Full timeThis role is ideal for someone with significant experience in developing data architecture and Power BI within a Risk management context, looking to further develop and learn about risk management and oversight in a supportive and friendly environment.Key Responsibilities:Support the Senior Risk Manager and the wider Risk function, working with colleagues...
-
Senior Assurance Advisor
2 weeks ago
Southampton, Southampton, United Kingdom BDO UK Full timeLead the WayBDO UK is a leading accountancy and business advisory firm, dedicated to helping entrepreneurial businesses succeed. As a Audit Manager, you'll play a key role in delivering high-quality audit services that meet the needs of our clients.Your ResponsibilitiesYou'll be responsible for managing audits, building strong relationships with clients, and...
-
Financial Services Expert
6 days ago
Southampton, Southampton, United Kingdom BDO UK Full timeSucceed with UsBDO UK is a leading accountancy and business advisory firm, dedicated to helping entrepreneurial businesses succeed. As a Audit Manager, you'll play a critical role in delivering high-quality audit services that meet the needs of our clients.Your RoleYou'll be responsible for managing audits, building strong relationships with clients, and...
-
Financial Services Leadership Position
2 weeks ago
Southampton, Southampton, United Kingdom BDO LLP Full timeWe are seeking an experienced Audit Manager to join our team at BDO LLP, a leading accountancy and business advisory firm. As an Audit Manager, you will play a key role in delivering high-quality audit work for the benefit of the public interest.About the RoleThe successful candidate will have a strong commercial understanding of the audited entity and will...
-
Flood Risk Management Specialist
1 month ago
Southampton, Southampton, United Kingdom Southampton City Council Full timeFlood Risk Management SpecialistSouthampton City Council is seeking a Flood Risk Management Specialist to join their team. As a key member of the Flood Risk Management Team, you will play a crucial role in helping the city become more resilient to the impacts of flooding and climate change.The successful candidate will have a good knowledge of flood risk...
-
Risk Management Specialist
1 month ago
Southampton, Southampton, United Kingdom Aztec Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Aztec. As a key member of our Risk Team, you will play a critical role in supporting the development, implementation, and maintenance of our Enterprise Risk Management framework.Key Responsibilities:Support the ongoing development and maturity of our ERM framework,...
-
Business Assurance Audit Professional
6 days ago
Southampton, Southampton, United Kingdom BDO UK Full timeAudit Excellence at BDO UKWe're looking for a skilled Auditing and Assurance Manager to join our team at BDO UK. As a key member of our audit team, you will be responsible for delivering high-quality audit services to our clients, ensuring their financial statements are accurate and compliant with relevant regulations.About the RoleIn this role, you will...