Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
Posted by The Portfolio Group • £25K/yr to £26K/yr
Are you a 2023 or 2024 grad looking to start your first full-time counselling position?
Portfolio are proud to be exclusively representing our Client who are a trusted health and wellbeing network who have been making a positive difference in over 15 million lives.
Are you looking to join a supportive company that will give you further training to develop your career?
Posted by The Portfolio Group • £24K/yr to £26K/yr
Are you a 2023 or 2024 grad looking to start your first full-time counselling position?
Portfolio are proud to be exclusively representing our Client who are a trusted health and wellbeing network who have been making a positive difference in over 15 million lives.
Are you looking to join a supportive company that will give you further training to develop your career?
At Premier foods we believe in inclusion, authenticity and individuality.
Company description
Premier Foods is one of Britain's biggest listed food companies, employing over 4,000 colleagues at 15 manufacturing sites and offices up and down the country.
Many of our brands have been part of UK life for more than a century and you'll find them in 94% of British households.
We are seeking a dedicated and experienced Security Supervisor with minimum 5 years supervisor experience to join our fantastic team and uphold our high standards of safety and security.
Securitas s a leading organisation in the Security Sector, committed to providing a safe and secure environment for our employees, clients, and assets.
Posted by The Portfolio Group • £20K/yr to £25K/yr
Are you a 2023 or 2024 grad looking to start your first full-time counselling position?
Portfolio are proud to be exclusively representing our Client who are a trusted health and wellbeing network who have been making a positive difference in over 15 million lives.
Are you looking to join a supportive company that will give you further training to develop your career?