Average salary: £32,777 /yearly
More statsSearch Results: 28 vacancies
£35k - £47k per annumEstimated
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business...
Suggested
Aztec
Southampton
4 days ago
£53k - £72k per annumEstimated
...Good understanding and knowledge of the local finance industry and
regulatory requirements
* Good understanding and knowledge of the AML legislation, Orders and
the AML Handbook
* Good knowledge of the Codes of Practice for Funds and Trust Company
Business What's...
Suggested
Local area
Flexible hours
£36k - £49k per annumEstimated
...AML/CDD Analyst required for a leading professional service firm based in Southampton.
You will focus on CDD, client outreach, updating the company data m anagement systems, conducting QC, and much more.
The role covers the following:
Liaising with...
Suggested
Full time
Work at office
MERJE Ltd
Southampton
22 days ago
£38k - £51k per annumEstimated
As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business...
Suggested
...relevant compliance qualification, possess a comprehensive knowledge of Financial Services law and Codes of practice, together previous demonstrable key person responsibilities, including excellent AML, and regulatory funds business knowledge and people management experience.
Suggested
£40k - £50k per annum
...meeting their specific requirements.
You will be utilising case management systems, using the Land Registry Portal, and complying with AML legislation, CQS requirements and much more. You will work closely with the Senior Conveyancing Manager and the wider senior management...
Suggested
£39k - £52k per annumEstimated
...Understands and complies with relevant organisational policies and procedures, supporting the Manager to manage risks around the accounting function
Understanding what is appropriate and acceptable in relation to AML
For more information, please contact Henry Turner
Suggested
Permanent employment
Full time
Work at office
£48k - £65k per annumEstimated
...management or compliance roles within the financial services industry.
Knowledge : Familiarity with relevant regulations (e.g., FCA, AML, GDPR).
Analytical Skills : Ability to assess risks, analyse data, and propose effective solutions.
Attention to Detail : A...
Suggested
Holiday work
Hays
Southampton
4 days ago
£30k - £40k per annumEstimated
...Southampton and work to support its compliance function.
This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where necessary, and assisting...
Suggested
£30k - £35k per annum
...Description
Compliance Administrator
Southampton
Salary £30-35k
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.
A...
Suggested
Offshore
£21k - £28k per annumEstimated
...Maths.
Previous experience of working in a compliance role / risk management.
• Knowledge of the ‘Solicitors Accounts Rules’ and AML a strong advantage.
• Audit experience is preferable.
• Skills, including Excel, Word, and Outlook,
• Be adaptable and flexible....
Suggested
Full time
Contract work
Temporary work
Fixed term contract
Christmas work
Work at office
Immediate start
Work from home
Home office
Hybrid work
Flexible hours
1 day week
£56k - £75k per annumEstimated
...Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision,auditand file review.
Responsible for...
Suggested
Work at office
£51k - £68k per annumEstimated
...Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision, audit and file review.
Responsible...
Suggested
Permanent employment
Fixed term contract
Work at office
£50k - £60k per annum
...Committees and Senior Management on Risk Assurance
Are you the right person?
ICA-Qualified (a preference)
Financial services background
Expertise in AML
Organised, detail-oriented and effective communicator
(This role is open to UK-based candidates)
#J-18808-Ljbffr
Suggested
Hybrid work
£65k per annum
...commencement of the service, and ensure that the service delivered meets its objectives in terms of contractual obligations, Trust and AML policy and best practice
Understand the service contract, SLA's and business case for the CDC and ensure the service operates within...
Suggested
Permanent employment
Full time
Contract work
Local area
Immediate start
Holiday work
£30k - £35k per annum
Compliance Administrator
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.
A fantastic opportunity to get into the legal sector...
Offshore
£41k - £56k per annumEstimated
...supporting the Senior Manager to manage risks around the accounting function
Understanding what is appropriate and acceptable in relation to AML
The Successful Applicant
This would be an ideal move for someone look for their 1st role out of chartered accountancy....
£30k - £41k per annumEstimated
...cybercrime or criminology path, would be ideal, but not essential
Or indeed someone already working in Compliance (or indeed AML) who is looking to further their career in a role like this that will support a professional qualification such as the ICA. An excellent...
Flexible hours
Night shift
£30k - £32k per annum
...processes to reduce late payments.
Assisting investors with queries, overseeing their onboarding journey, and supporting compliance with AML and financial crime checks.
The Ideal Candidate for the Senior Oversight Assistant:
They're looking for a proactive, organized,...
Full time
Remote job
Hybrid work
Holiday work
£34k - £45k per annumEstimated
...Must have experience of CDD and on-boarding (from a LAW FIRM) environment
Ideally, working towards (or hold) the ICA Certificate in AML or Compliance
Be able to prioritise and multi-task
Be able to demonstrate a willingness to enhance your personal skills and attributes...
Permanent employment
Contract work
Work at office
Immediate start
Career Legal
Southampton
17 hours ago
