Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
Positive Employment is currently recruiting for a Environmental Health Officer for our client a local government organisation based in Merton.
The successful candidate will provide day to day operational delivery of the Noise & Nuisance Service within a delivery team based over three boroughs.
Expected to investigate noise complaints and other complaints such as those relating to bonfires and light pollution.