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  • Data Governance Manager

    £52k - £67k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Permanent
    Interim

    SmartSearch

    West Yorkshire
    more than 2 months ago

  • Business Process AI Engineer

    £53k - £68k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Permanent

    SmartSearch

    West Yorkshire
    4 days ago

  • Contracts Administrator

    £30k per annum

    Company: SMARTSEARCH RECRUITMENT LTD Job Type: Permanent Salary: £30000 / annually
    Suggested
    Permanent

    SMARTSEARCH RECRUITMENT LTD

    Crewe, Cheshire
    18 days ago

  • Revenue Operations Manager

    £41k - £55k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Permanent

    SmartSearch

    West Yorkshire
    19 days ago

  • Senior Service Desk Analyst

    £26k - £34k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Permanent

    SmartSearch

    Cardiff
    10 days ago

  • Compliance Manager

    £41k - £55k per annumEstimated
     ...implementation of compliance programs. External Compliance Partnerships: ~ Manage relationships with external compliance partners, e.g., SmartSearch. Risk Management Strategies: ~ Develop and implement risk management strategies aligned with regulatory requirements.... 
    Suggested
    Full-time

    Inizio Engage

    Birmingham
    18 days ago

  • Senior Associate, Client Operations

     ...Client Take-On: facilitate and manage the onboarding process for new clients, including conducting AML checks using software such as SmartSearch and ensuring compliance with KYC (Know Your Customer) requirements. ~ Client Engagement: Manage clients effectively and... 
    Suggested
    Hybrid working
    Monday to Friday
    Flexible hours

    Gravita

    Exeter, Devon
    8 days ago

  • Junior Enterprise Partner Manager

    £28k - £36k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Long-term contract
    Permanent
    Hybrid working
    On-site

    SmartSearch

    West Yorkshire
    26 days ago

  • Technical Product Manager

    £65k - £83k per annumEstimated
     ...SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture... 
    Suggested
    Permanent

    SmartSearch

    West Yorkshire
    16 days ago