Current jobs related to AML Compliance Specialist - Guildford, Surrey - Reed

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    As a key member of our client\u2019s Compliance team, you will play a vital role in ensuring the integrity of our asset finance operations. Your primary responsibility will be to implement and maintain effective Anti-Money Laundering (AML) policies and procedures, working closely with internal stakeholders to detect, monitor, and report potential money...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    As a key member of our client's team in Guildford, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations.Your responsibilities will include:Monitoring and reporting potential money laundering activitiesSupporting the development and implementation of a sustainable anti-money laundering prevention...

  • Senior AML Compliance Officer

    2 days ago

    Guildford, Surrey, United Kingdom Carlton Recruitment Full time

    About the RoleWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Carlton Recruitment. In this role, you will be responsible for assisting with client onboarding processes 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...

  • AML Onboarding Specialist

    3 days ago

    Guildford, Surrey, United Kingdom NatWest Group Full time

    Job DescriptionWe are seeking a skilled AML Onboarding Specialist to join our team at NatWest Group. This role offers a unique opportunity to work with a supportive and collaborative team, where you'll be responsible for onboarding commercial banking customers while delivering exceptional customer service.As an AML Onboarding Specialist, you will:Accurately...

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom 2i Recruit Ltd Full time

    At 2i Recruit Ltd, we are seeking a highly skilled Compliance Administrator to join our team in Guildford. The ideal candidate will have a strong understanding of financial regulations and be able to build good relationships with clients while ensuring they meet the company's strict compliance rules.Key Responsibilities:Conduct thorough checks on new and...

  • AML Operations Specialist

    3 days ago

    Guildford, Surrey, United Kingdom RBS International Full time

    We are looking for an experienced Anti-Money Laundering (AML) Operations Specialist to join our team in the United Kingdom.This role is based in Guildford and involves working with a supportive and collaborative team to help us combat financial crime. As an AML Operations Specialist, you will be responsible for investigating queries, supporting business...

  • Client Onboarding Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Tate Full time

    Job Description**Client Onboarding Specialist**Tate is currently recruiting for a Client Onboarding Specialist to join their team in Guildford. This role will involve assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client due diligence and anti-money laundering procedures.Key...

  • Client Onboarding Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Tate Full time

    We are seeking a skilled Client Onboarding Specialist to join our team at Tate. This role will involve assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures.Key Responsibilities:Perform in-depth CDD and AML checks on new...

  • Client Onboarding Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Tate Full time

    **Client Onboarding Specialist**Tate is seeking a skilled Client Onboarding Specialist to join their team. This role will involve assisting the Senior Onboarding Executive with the management of the client onboarding process, with a focus on client due diligence and anti-money laundering procedures.Key responsibilities include:Performing in-depth CDD and AML...

  • Tax Compliance Support Specialist

    15 hours ago

    Guildford, Surrey, United Kingdom Office Angels Full time

    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,...

  • Compliance Officer

    4 weeks ago

    Guildford, Surrey, United Kingdom 2i Recruit Ltd Full time

    Job Title: Compliance OfficerJob Summary:We are seeking a highly organized and detail-oriented Compliance Officer to join our team at 2i Recruit Ltd. As a Compliance Officer, you will be responsible for conducting thorough checks on new and existing clients to evaluate their risk profiles.Key Responsibilities:Conduct thorough checks on new and existing...

  • Compliance Lawyer

    2 months ago

    Guildford, Surrey, United Kingdom Reed Full time

    Compliance Lawyer Job DescriptionReed is seeking a skilled Compliance Lawyer to join our innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.Key Responsibilities:Review legal title documentation for payment requests.Provide...

  • Technology Training Director

    2 days ago

    Guildford, Surrey, United Kingdom Carlton Recruitment Full time

    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...

  • Director of Client Onboarding

    2 days ago

    Guildford, Surrey, United Kingdom Carlton Recruitment Full time

    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...

  • Tax Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom PRO-TAX RECRUITMENT LIMITED Full time

    Location: GatwickType: PermanentCORPORATE TAX ASSISTANT MANAGER / MANAGER- GATWICKAt PRO-TAX RECRUITMENT LIMITED, we are seeking a highly skilled Tax Compliance Specialist to join our dynamic team. As a Tax Compliance Specialist, you will be responsible for providing comprehensive tax compliance and advisory services to a diverse portfolio of clients.Key...

  • Financial Compliance Specialist

    16 hours ago

    Guildford, Surrey, United Kingdom Fletcher George Full time

    We are seeking a Financial Compliance Specialist to join our Audit and Accounts team at Fletcher George. As a key member of our team, you will be responsible for ensuring compliance with financial regulations, developing internal control procedures, and providing training to staff.Average salary: £50,000 - £70,000 per annumAbout the role: We are looking...

  • Residential Property Support Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Tate Full time

    Key Responsibilities:* Manage transaction completions with assistance from fee earners, ensuring timely and accurate completion of tasks.* Prepare completion statements and address any outstanding financial queries post-completion, maintaining a high level of attention to detail.* Handle all post-completion tasks, including filing, submission, and lodging of...

  • Tax Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom https:jobs-redefined.cositemap Full time

    Evelyn Partners is a leading integrated wealth management and professional services group, with a rich history of helping individuals and businesses thrive. Our team is dedicated to delivering exceptional service to our clients, and we're seeking a skilled Tax Compliance Specialist to join our Guildford Private Client Tax team.Key ResponsibilitiesPrepare tax...

  • Electromagnetic Compliance Specialist

    2 weeks ago

    Guildford, Surrey, United Kingdom Element Materials Technology Full time

    At Element, we are seeking a skilled Electromagnetic Compliance Specialist to join our team in ensuring the electromagnetic compatibility of our customers' products. The successful candidate will possess a strong focus on RF wireless testing and have a solid understanding of various standards including IEC 60601-1-2, ETSI EN 301-489-1, and EN 300 328.Key...

  • Quality Assurance and Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Helping Hands Full time

    Helping Hands is a leading home care provider committed to maintaining the independence of adults of all ages. As a Quality Assurance and Compliance Specialist, you will be a key member of the quality assurance team, responsible for providing expert guidance and direction to Area Care Managers in relation to quality and compliance.The role involves...

AML Compliance Specialist

1 month ago

Guildford, Surrey, United Kingdom Reed Full time

Compliance Lawyer - Anti-Money Laundering

Reed is seeking a Compliance Lawyer to join an innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.

Key Responsibilities:

  • Review legal title documentation for the purpose of reviewing payment requests.
  • Work with the compliance team to provide technical legal assistance.
  • Provide assistance to the COLP and COFA.

Requirements:

  • Qualified lawyer - solicitor, legal executive, licensed conveyancer (desirable).
  • Understanding of AML and SRA regulatory requirements, including the Solicitors Accounts Rules.

Benefits:

  • Private medical insurance.
  • Life assurance.
  • Pension via NEST.
  • Cycle to work scheme.
  • Employee Assistance Programme.
  • 22 days annual leave, increasing with service.
  • Company events.