Anti Money Laundering Compliance Jobs in Addlestone

Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...

At The Opportunity Hub UK, we believe that when you invest in your career, you unlock a new curiosity for the world around you. We are recruiting for a leading financial institution based in Central London, known for providing best-in-class financial services. This is an exciting oppo More...

Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...

Location: Dorking Surrey UKPosition: Compliance OfficerWorking Hours: 5 hours per day 4 days per weekSalary: 50000 to 55000 per annum (FullTime Equivalent)About Us:A dynamic and respected Asset Management and Financial Advisor organisation based in Dorking dedicated to delivering More...

Our client a rapidly growing FCA advisory firm based in Wolverhampton, renowned for revolutionising compliance within the motor finance sector in the UK is seeking a Head of Compliance. The company has made significant strides in consumer credit compliance, successfully authorising mo More...

CK Group are looking for a Quality & Compliance Manager to join a clinical stage biotechnology company in Cambridge.Our Client has established a leadership position in the enzymes field. These enzymes are now emerging as attractive therapeutic targets as they are involved in many dise More...

Our highly respected and successful Sutton Coldfield based client is recruiting for an experienced Quality and Compliance Manager. Working closely with and reporting in to the CEO the successful candidate will be responsible for the management and implementation of existing ISO and A More...

Role: Financial Crime Compliance Manager AVPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in the banking industry Overall purpose of r More...

Role: Financial Crime Senior Compliance Manager Business Oversight Compliance VPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in th More...

Job Title: Data and Compliance OfficerRecruiting Firm: LT SelectionLocation: Liverpool UKSalary: Up to 25000 per annumType: Fulltime onsite (commute to Liverpool required)About LT Selection: LT Selection is a premier recruitment firm specialising in sourcing top talent for diverse r More...

End of 2025 contract with Local governmentJob Summary: As part of your role you will assist with the delivery of a strategy to manage risks relating to buildings under the responsibility of property services (with particular focus on building maintenance) providing the neces More...

This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various facets including AML/KYC monitoring regulatory developments investment process oversight and corporate policy enforc More...

Document Controller and Compliance OfficerMaidstone, Kent 40,000 - 45,000paMonday to Friday 9am - 5.30pmKHR have the pleasure of supporting a highly successful construction company with a high-profile client base across the UK. Due to the expansion of the business, there is an More...

We are looking for a dedicated and experienced Head of Compliance & MLRO to join our clients team in the Wealth Management sector. At this position you will will be required to be an FCA approved person to perform SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting More...

Location: Central LondonPermanent position5 days a week onsite workingUK Visa SponsorshipLanguage: English Mandarin Chinese This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various More...

56 months contract with a Local AuthorityJob Summary: The senior compliance and quality assurance Officer will be responsible for taking a proactive approach in supporting Ofsted regulation as per The Supported Accommodation Regulation 2023. The role will require m More...

Role: Compliance, Health & Safety and Environmental Manager (CHSE)Location: Birmingham Competitive + Company Bonus & Benefits Hours: Monday to Friday, 36 hours Our client, a leading international manufacturer, is currently recruiting for an experienced Compliance, Health & Safety a More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...