My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team.
As an Anti-Money Laundering Officer, you are responsible for working with the controls to help to detect, monitor and report potential money laundering activities.
Your role is to perform supervisory work, gathering and analysing information to consider and respond to risks, to ensure that the client is not exposed to criminal risk and does not inadvertently facilitate financial crime.
If you have 2 years professional experience in AML/compliance, knowledge and understanding of anti-money laundering and excellent communication skills then this could be the role for you.
The role of Anti-Money Laundering Officer would be responsible for managing the AML system, following money laundering guidelines, identify and evaluate relevant risks and implement AML training programmes.
Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team.
As a Credit Analyst you will be responsible for a light ledger and the bulk of your role will be to implement procedures, analyse data and streamline the AR process for the business.
A successful growing company that are trying to build a better future for local communities are seeking a dynamic, methodical Analyst to join their team.
Credit Analyst Responsibilities
Handle all customer queries within your ledger, offering advice and guidance.
Posted by Lloyd Recruitment Services Ltd • £32K/yr to £38K/yr
Our client is looking for an experienced Team Leader to join them, where you lead, structure and motivate the existing team of AML Administrators.
Ideally, we are looking for the successful candidate to have previous AML knowledge, or experience working in a regulated environment, however above all, we need someone who can lead, take charge and motivate a team.
Making suggestions to processes and ensuring continued improvements are made.
We Do Group are delighted to be managing an exclusive search to hire a new Financial Analyst to join a consumer focussed business in Woking that genuinely improves the lives of people every day.
The key to this role is having the right attitudesomeone who is both analytically minded and people-centric.
Hybrid Working - Great Culture with excellent flexibility.
A fantastic opportunity has arisen for a MI Analyst to join a market leading brand based in Epsom.
You will play a key part in delivery reporting on a regular and ad-hoc basis, by establishing and monitoring high standards of control over report preparation, data sourcing, data analysis and reconciliation.