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Anti Money Laundering jobs in United Kingdom

Compliance & Risk Assessor - Rochford

Arun Estates

Rochford
On-site
GBP 28,000 - 33,000
2 days ago
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Senior Financial Crime Investigator, Anti Money Laundering (AML)

Applied Intuition Inc.

Cardiff
Remote
GBP 60,000 - 80,000
6 days ago
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Customer Support Executive

Thirdfort Limited

Manchester
Hybrid
GBP 60,000 - 80,000
4 days ago
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Compliance Co-Ordinator

Northampton Business Directory

Kettering
On-site
GBP 35,000 - 45,000
6 days ago
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Professional Services Consultant

LexisNexis

United Kingdom
On-site
GBP 50,000 - 70,000
6 days ago
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Professional Services Consultant

LexisNexis Special Services Inc.

United Kingdom
On-site
GBP 40,000 - 60,000
7 days ago
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Pensions Compliance Lead

Coralisle Group Ltd

Hamilton
On-site
GBP 40,000 - 60,000
3 days ago
Be an early applicant

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
4 days ago
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Senior Property Lawyer

The PM Law Group

Carlisle
On-site
GBP 35,000 - 50,000
4 days ago
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Property Lawyer

The PM Law Group

Carlisle
On-site
GBP 40,000 - 50,000
4 days ago
Be an early applicant

Client Onboarding Assistant

Dentons Group

City of Edinburgh
Hybrid
GBP 25,000 - 35,000
4 days ago
Be an early applicant

Risk & Compliance Team Executive

The PM Law Group

Sheffield
Hybrid
GBP 28,000 - 33,000
4 days ago
Be an early applicant

Player Protection Executive

Rank Group

Sheffield
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)

The Financial Conduct Authority

City of Edinburgh
On-site
GBP 72,000 - 95,000
9 days ago

Accounts Assistant – Cashier

Shepherd and Wedderburn LLP

City of Edinburgh
Hybrid
GBP 25,000 - 30,000
9 days ago

Legal Cashier

morrlaw

United Kingdom
On-site
GBP 40,000 - 60,000
8 days ago

Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)

The Financial Conduct Authority

City of Edinburgh
On-site
GBP 52,000 - 62,000
8 days ago

PIMCO Prime Real Estate (PPRE) AFC Compliance Officer

LGBT Great

Greater London
On-site
GBP 80,000 - 100,000
9 days ago

Senior Product Manager

LexisNexis Special Services Inc.

Greater London
On-site
GBP 70,000 - 90,000
8 days ago

Product Marketing Manager

LexisNexis

Greater London
On-site
GBP 43,000 - 73,000
8 days ago

Product Marketing Manager

LexisNexis Special Services Inc.

Greater London
On-site
GBP 43,000 - 73,000
8 days ago

Product Marketing Manager

HPCC Systems

Greater London
On-site
GBP 58,000 - 97,000
8 days ago

Financial Crime Fraud Investigations Team Leader (Cards) - 12 months FTC Öppnas i nytt fönster

Handelsbanken

Manchester
On-site
GBP 50,000 - 70,000
9 days ago

Associate Professional Services Consultant

LexisNexis

Greater London
On-site
GBP 45,000 - 60,000
9 days ago

Associate Professional Services Consultant

LexisNexis Special Services Inc.

Greater London
On-site
GBP 45,000 - 65,000
9 days ago

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Compliance & Risk Assessor - Rochford
Arun Estates
Rochford
On-site
GBP 28,000 - 33,000
Full time
2 days ago
Be an early applicant

Job summary

A leading estate agency in Rochford is seeking a Customer/Business Support and Compliance team member to ensure compliance with regulations. The ideal candidate should have a positive attitude, good communication skills, and an ability to work calmly under pressure. Responsibilities include maintaining due diligence standards, assisting with compliance processes, and supporting senior colleagues. This is a full-time role with competitive benefits, including 33 days of paid holiday.

Benefits

33 days paid holiday
Pension
Life Insurance
Employee Assistance scheme
Company Rewards and Incentives

Qualifications

  • Ability to work at pace while maintaining accuracy.
  • Experience in a compliance-focused role preferred.
  • Good communication skills and a positive attitude.

Responsibilities

  • Maintain high standards by checking customer due diligence.
  • Discuss high-risk situations with senior colleagues.
  • Assist with compliance and administration processes.
  • Answer calls in a calm and helpful manner.

Skills

Attention to detail
Good communication skills
Logical and inquisitive mind
Ability to prioritize workload
Job description
Arun Estates – Douglas Allen

📅Start date: ASAP

£28,250

📍Location: Rochford, Essex

Work Pattern: Monday to Friday 9.00 – 17.30 (some flexibility considered)

🎁Benefits
  • 33 days paidHoliday (plus an extra day off for your birthday!)
  • Pension
  • Life Insurance
  • Employee Assistance scheme
  • CompanyRewardsand Incentives

Life’s journey is full of exciting chapters and none so much as starting a career with Arun Estates (known locally as Douglas Allen), the largest independent estate agency group in the South‑East of England and the parent company for over 100 branches under 4 different brand names. 🌍

Our welcoming Customer/Business Support and Compliance department are seeking a candidate to join our small and friendly team. This varied and stimulating role needs a flexible and enquiring mind, a high degree of focus, diligence and accuracy and a positive approach when speaking to customers and colleagues alike. 🗣️

What does it involve?
  • Maintaining high standards through checking that customer due diligence and enhanced due diligence has been fully completed to comply with Anti‑Money Laundering regulations, using both database reports and manual processes
  • Discussing concerns and high‑risk situations with senior colleagues
  • Assisting the department with additional compliance and administration processes and related business needs as required
  • Answering calls in a calm, friendly and helpful manner
The role requires:
  • An ability to work at pace and prioritise workload whilst maintaining excellent attention to detail and accuracy
  • A logical, open and inquisitive mind to establish facts and communicate concerns clearly and concisely
  • Navigating internal and external databases with ease and speed, following initial training
  • A flexible, enthusiastic approach to support changing priorities within the department
  • Good communication skills with a helpful and positive attitude towards customers and colleagues
  • Previous experience in a compliant focused role preferred

We are looking for someone to start immediately and look forward to hearing from you. 📞

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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