Average salary: £75,000 /yearly
More statsSearch Results: 16 vacancies
...role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside our Risk...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
Southampton
18 days ago
£75k per annum
...focused financial services organisation.
Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete internal audits across the whole...
Suggested
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£53k - £72k per annumEstimated
...Architect
Up to £85,000 per annum + 10% bonus & 10% pension
Delivering a critical new software application that will help fight crime
Southampton hybrid working, 2 days per week in office
Must be eligible for SC clearance (British or indefinite leave to remain in...
Suggested
Visa sponsorship
Work at office
Hybrid work
2 days week
£24k - £33k per annumEstimated
...in your work! In this role, you will visit different customers to carry out work from industrial kitchen cleaning right through to a crime scene clean up.
All of our Specialist Hygiene Technicians are professionally trained in each product and service, alongside health...
Suggested
£48k - £65k per annumEstimated
...risk queries including on the Codes of 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,...
Suggested
Permanent employment
Fixed term contract
Work at office
£30k - £40k per annumEstimated
...our AML efforts by assisting in the identification, prevention, and mitigation of risks associated with money laundering and financial crimes.
Responsibilities:
Collaborate with the Senior Client Onboarding Administrator to collect and review client information,...
Suggested
Full time
Work at office
£58k - £78k per annumEstimated
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
£55k - £74k per annumEstimated
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
£50k - £60k per annum
...Risk Assurance & Compliance Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the...
Suggested
Hybrid work
£21k - £24k per annumEstimated
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Flexible hours
Rentokil Initial plc
Southampton
5 days ago
£75k per annum
...focused financial services organisation.
Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete internal audits across the whole...
Suggested
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£37k - £51k per annumEstimated
...complex regulatory projects within financial services organisations.
Project Management: min of 5 years exp of managing financial crime / regulatory projects using waterfall & agile methodologies
~Project Planning: creating and managing full project plans (MS project...
Suggested
Part time
Fixed term contract
Holiday work
Flexible hours
£40k - £54k per annumEstimated
...requirements for Politically Exposed Persons and Negative Media. You will work closely with front office, onboarding, Global Financial Crimes Compliance (GFCC), and checker functions teams to ensure efficient and timely onboarding of new client relationships to the JP Morgan...
Suggested
Permanent employment
Local area
Flexible hours
£21k - £28k per annumEstimated
...effective support mechanisms, and the correct interventions, we can change the ideology of service users, helping them to desist from crime, and reach their true potential.
Job Description
About the Role
This post presents an exciting opportunity to become an Administrator...
Suggested
Permanent employment
Full time
Contract work
Part time
Fixed term contract
Employment trial period
Gangs
Abs Data
Poole, Dorset
5 days ago
£23k - £31k per annumEstimated
...emergency and non-emergency calls from members of the public. You will need to apply an investigative mind-set to;
Complete detailed crime reports ensuring all lines of enquiry are considered;
Submit detailed intelligence reports;
Assess risk;
Handle a wide...
Suggested
Permanent employment
Full time
Contract work
Part time
Apprenticeship
Local area
Flexible hours
Shift work
Night shift
Weekend work
Sunday
Working Monday to Friday
Go! Southampton
Southampton
1 day ago
£21k - £24k per annumEstimated
...risk queries including on the Codes of 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,...
Permanent employment
Work at office
Holiday work
Flexible hours
1 day week
