Posted by Hays Specialist Recruitment Limited • £35K/yr to £40K/yr
Your new company
They are committed to delivering secure, efficient, and forward-thinking software tools that meet the dynamic needs of their clients.
My client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape.
The Assistant Customs Manager will work closely with the Customs Manager to ensure compliance with customs regulations and facilitate the smooth movement of goods across international borders.
We are seeking a detail-oriented and highly organised individual to join our team as an Assistant Customs Manager.
Shift Pattern: Monday - Friday - 8-5 or 9-6 hour for lunch .
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 an Anti-Money Laundering Officer, you are responsible for working with the controls to help to detect, monitor and report potential money laundering activities.
My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team.
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.