Average salary: £73,875 /yearly
More statsSearch Results: 12 vacancies
£29k - £43k per annumEstimated
...complete tasks in line with Team Leader direction
Work closely with the Team Leaders group to identify training needs
Return of AML & Legal Documents (Sub function)
Process the return of clients documentation as per procedure
Print and match letters with enclosures...
Suggested
Full time
Side job
Local area
Night shift
£42k - £60k per annumEstimated
...standards and risk appetite
The skills you'll need
To be successful in this role, you’ll need an understanding of anti-money laundering (AML) regulatory requirements and how these apply to non-personal products and services. You’ll bring strong stakeholder management skills,...
Suggested
NatWest Group
Southend-on-Sea, Essex
5 days ago
...Research the new build marketplace within designated areas in order to be able to sell above the competition.
Ensure compliance of AML and consumer code
Skills, Experience & Attributes:
Educated to A Level standard
Demonstrate a broad knowledge of the local housing...
Suggested
Contract work
Local area
Flexible hours
£28k - £40k per annumEstimated
...* Operating petty cash and maintaining a clear trail of expenditure and receipts for audit purposes
* Oversee anti money laundering (AML) policies, procedures, and daily implementation to ensure compliance
* Draw up engagement documents from agreed templates
* Draw up tenancy...
Suggested
Full time
For contractors
Work at office
Local area
£47k - £67k per annumEstimated
...screening results, client risk assessment to ensure compliance with the applicable regulatory and internal requirements
Ensure KYC/AML deliverables are met.
Develop, maintain, review and enhance the bank’s process, policies and procedures as well as its internal controls...
Suggested
Work at office
Crédit Agricole Group
Essex
5 days ago
...required.
# Administering paperwork in respect of setting up insurance and insurance policies and any insurance claims.
# Assisting the AML officers with the administration of the anti-money laundering governance and paperwork, including ensuring a clear audit trail and...
Suggested
For subcontractor
£25k per annum
...productively
Able to fully satisfy the pre employment screening process which comprises of right to work, identity, 5 years referencing, AML, credit screen, financial sanctions and DBS checks
Who we are
Stonebridge Mortgage Solutions Ltd is one of the leading dedicated...
Suggested
Permanent employment
Full time
Work at office
Work from home
Hybrid work
£50k - £55k per annum
...management.
Able to fully satisfy the pre employment screening process which comprises of right to work, identity, 5 years referencing, AML, credit screen, financial sanctions and DBS checks
How to apply
Apply with CV. If you require any reasonable adjustments for any...
Suggested
Permanent employment
Full time
Work at office
Remote job
£24k per annum
...tenancy rentals and tenancy renewals.
~Download and send online portal property performance reports to negotiators/clients.
~Carry out AML checks
~Assist with regular rent guarantee schedules and audits.
~Assist with compliance audits as required.
~Assist with updating...
Suggested
Permanent employment
Full time
Work at office
Working Monday to Friday
£39k - £53k per annumEstimated
...Operating Model exceptions
Agreements/contracts in place for Partner Firms, DFM’s and Third Party Product providers
Regulatory and AML Due Diligence records
Oversee and deliver timely responses to client requests for Due-diligence
Business owner for the set up of...
Suggested
Full time
Side job
Local area
SS&C Financial Services International Limited
Basildon, Essex
1 day ago
£41k - £54k per annumEstimated
...knowledge of EASA Part CAMO and Part 145 regulations.
· will have completed a degree in an engineering subject or hold an EASA or UK Part 66 AML or equivalent technical experience.
· must have the right to live and work in the Uk or be able to obtain visas for overseas business...
Suggested
Overseas
£21k - £26k per annumEstimated
...for their meetings.
Send out documents for clients to sign and follow up to ensure their timely return.
Run Anti-Money Laundering (AML) checks.
Ensure client information is updated accurately in our systems.
Issue customer satisfaction surveys to clients....
Suggested
Hourly pay
Contract work
Temporary work
Part time
Work at office
Workingmums
Chelmsford, Essex
2 days ago
