Current jobs related to AML Compliance Officer - Newcastle upon Tyne, Newcastle upon Tyne - Customcare

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance...

  • AML Compliance Specialist

    2 months ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Reed Full time

    AML Compliance Officer Job DescriptionWe are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre. The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures.Key Responsibilities:Execute end-to-end...

  • AML Compliance Specialist

    2 months ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Reed Full time

    AML Compliance Officer Job DescriptionWe are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre. The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures.Key Responsibilities:Execute end-to-end...

  • AML Compliance Specialist

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Reed Full time

    Compliance Officer - AMLWe are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre.The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures. This role is pivotal in enhancing client service,...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a vital role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance process...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a vital role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance process...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Care By Us Ltd Full time

    Job Title: AML Compliance AssistantWe are seeking a highly organized and detail-oriented AML Compliance Assistant to join our team at Care By Us Ltd. As a key member of our compliance team, you will play a vital role in ensuring the smooth operation of our compliance processes.Key Responsibilities:Support the compliance process for care workers who support...

  • AML Compliance Officer

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Advantage Healthcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team at Advantage Healthcare. As a key member of our compliance team, you will play a vital role in ensuring the smooth operation of our compliance processes.Key Responsibilities:Support the compliance process for care workers who support our service users...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Care By Us Ltd Full time

    Job Title: AML Compliance AssistantWe are seeking a highly organized and detail-oriented AML Compliance Assistant to join our team at Care By Us Ltd. As a key member of our compliance team, you will play a vital role in ensuring the smooth operation of our compliance processes.Key Responsibilities:Support the compliance process for care workers who support...

  • AML Compliance Officer

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Advantage Healthcare Full time

    Job Title: AML Compliance AssistantWe are seeking a highly skilled AML Compliance Assistant to join our team at Advantage Healthcare. As a key member of our compliance team, you will play a vital role in ensuring the smooth operation of our compliance processes.Key Responsibilities:Support the compliance process for care workers who support our service users...

  • AML Compliance Specialist

    3 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Reed Full time

    We are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre. The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures. This role is pivotal in enhancing client service, driving efficiencies, and...

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

    About the RoleWe are seeking a highly organized and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the smooth operation of our compliance processes.Your primary responsibility will be to support the compliance process for care workers who support our...

  • AML Compliance Specialist

    3 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    Compliance Officer - Risk ManagementA full service law firm in Newcastle is seeking a Compliance Officer to join its business support team.You will be responsible for:Executing comprehensive due diligence for clients, adhering to AML and ID guidelines, policies, and procedures.Ensuring all identification requirements are met, maintaining strict compliance...

  • AML Compliance Specialist

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    Compliance Officer - NewcastleBCL Legal, a full-service law firm in Newcastle, is seeking a Compliance Officer to join its business support team.The ideal candidate will be responsible for:Conducting thorough due diligence on clients, adhering to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines, policies, and procedures.Ensuring all...

  • AML Compliance Specialist

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

    Compliance Officer - NewcastleBCL Legal, a full-service law firm in Newcastle, is seeking a Compliance Officer to join its business support team.The ideal candidate will be responsible for:Conducting thorough due diligence on clients, adhering to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines, policies, and procedures.Ensuring all...

  • AML Compliance Specialist

    1 week ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Evelyn Partners Full time

    AML Remediation Officer Role OverviewWe're seeking a skilled AML Remediation Officer to join our team at Evelyn Partners in Newcastle upon Tyne. As a key member of our Remediation team, you will be responsible for ensuring all necessary AML documentation is gathered and escalated where necessary.Key Responsibilities:Reporting directly to the Partner in...

  • AML Compliance Specialist

    3 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Alpha Capital Group UK Full time

    Alpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. Our robust compliance framework ensures adherence to all relevant regulations.Key Responsibilities:Review Know Your Customer (KYC) submissions to ensure accuracy and completeness.Verify customers have completed the...

  • AML Compliance Specialist

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Alpha Capital Group UK Full time

    Compliance Analyst Job DescriptionAlpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.Key Responsibilities:Review all Know Your Customer (KYC) submissions...

  • AML Compliance Specialist

    1 month ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Alpha Capital Group UK Full time

    Compliance Analyst Job DescriptionAlpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.Key Responsibilities:Review all Know Your Customer (KYC) submissions...

AML Compliance Officer

2 months ago

Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time

{"h1": "Compliance Assistant - Customcare", "p": "At Customcare, we're committed to delivering exceptional care services to our clients. As a Compliance Assistant, you'll play a vital role in ensuring our compliance processes are seamless and efficient.

Your key responsibilities will include supporting the compliance process for care workers, ensuring all tracking and administration is processed in accordance with our procedures, and identifying alternative solutions to problems.

If you're a detail-oriented individual with excellent communication skills and a proactive approach to work, we'd love to hear from you.

**Key Skills:**

* Ability to meet SLA's and weekly targets
* Exceptional telephone and email communication skills
* Ability to maintain reports and trackers as efficiently as possible
* Excel experience is desirable
* Ability to identify alternative solutions to a problem
* Intuitive and proactive approach to work
* High attention to detail
* Approachable and friendly manner to provide a professional and positive service to all New Starters
* Ability to learn new systems as and when required
* Able to reprioritise workload efficiently

**Why Choose Customcare?**

We're a leading care company in the UK, dedicated to transforming the care industry through innovative technology and positive change. As a Compliance Assistant, you'll have the opportunity to work with a talented team, develop your skills, and make a real difference in the lives of our clients.

If you're passionate about compliance and care, we'd love to hear from you.

**Apply Now:**

If you're interested in this role, please submit your application through our website.

We look forward to hearing from you

Best regards,
Customcare Team"}