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
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.
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.
Posted by Anne Corder Recruitment • £50K/yr to £60K/yr
Reports to
Partner.
General
Are you a dynamic, qualified accountant ready to take on a leadership role?
Join our client, a well-established and progressive accountancy firm committed to delivering tailored tax, accounting, and business advisory solutions.
Posted by Broster Buchanan Ltd • £35K/yr to £40K/yr
General
My successful client is looking for a Customer Services Manager, to lead and manage a small team to ensure each customer's journey through the manufacturing business is consistently smooth and 5.
This is a critical role, responsible for driving success and growth.
Key Deliverables
Create and maintain an environment of continual improvement.
As an Account Handler, you will provide quotations for New Business and be a referral point for the Trainees.
General
Established in 1968, the company has over 50 years of experience and runs through a network of branches and brokers across the UK, supplying tailored insurance solutions and access to a broad array of insurers.
Their commercial offerings cover areas like motor trade, taxi, commercial vehicles, and professional indemnity, while personal insurance includes car, motorcycle, household, and boat insurance.