Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time,Temporary (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
Morgan Hunt are currently working with a National Regulatory Body in their search for a temporary Intelligence Analyst to utilise the appropriate tools, techniques and systems to provide data, analysis and insight to support the Commission's work (with a particular focus around extremism, terrorism and state threats).
This will involve completing work relating to quick-time assessments (including supporting casework and responding to intelligence requests), as well as working on longer-term assessments (including developing intelligence reports and briefings on larger issues).
You will gather a range of evidence and intelligence, including conducting open-source research, in order to analyse findings, draw inferences and draft/present reports and briefings.
Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless.
General
Are you ready to take on a dynamic role that offers variety, challenges, and the opportunity to make a significant impact?
Pertemps are seeking a motivated and detail-oriented professional to join our clients team and help drive excellence in our products and processes.
Morgan Philips is working with a business in Woking who are searching for an Onboarding Compliance Coordinator to join them for 2 months paying up to £20/hr.
The successful candidate will have a background of completing extensive onboarding in an in-house recruitment environment.
There is a possibility that there will be longer term prospects for this role although this isn't confirmed at this stage.
Your expertise will ensure compliance with national and local regulations, driving responsible procurement practices and continuous improvement.
Our prestigious client, a leading public sector organisation in the heart of London, is seeking a skilled Commercial Policy and Compliance Officer.
This role is critical in supporting their Commercial Director in strategic planning, policy development, and ensuring compliance with procurement regulations.