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.
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.
Posted by Adsyst Automation Ltd • £30K/yr to £50K/yr
Attending meetings with clients to discuss the design, surveys, software programming, configuration, testing and commissioning for projects.
As a Control Systems Integration Engineer, you will bring an innovative approach to problem solving, you will be working with highly skilled engineers to help you develop and succeed in your career.
This is a fantastic opportunity to join our team, as a Control Systems Integration Engineer, you will be responsible for the full life cycle delivery of the project in both technical compliance and quality.
We specialise in placing candidates within the project sector using our career progression and placement program.
Are you looking to benefit from a new career in Project Management?
If you are organised, competent, dependable and can communicate well and motivate those around you; you could have a truly rewarding future as a Project Manager.
On high streets up and down the country our retail staff and volunteers deliver a great shopping experience to customers, while generating much needed income for the charity, ensuring we can provide services and support to older people who need it most.
Age UK's shops are the face of the charity.
We are looking for a physically fit and active individual to join our Peterborough Gateway (Westgate) team as a Van Driver.