Anti-Money Laundering Jobs in Surrey

4 Anti-Money Laundering Jobs in Surrey

Compliance Manager - Part time 25hr

Lightwater, Surrey, South East, United Kingdom
Hybrid / WFH Options
Hays
of such risks. What you'll need to succeed Strong FCA Handbook knowledge Insurance background Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, GDPR) Able to communicate clearly and concisely at all levels Problem-solving skills to find pragmatic solutions What you more »
Employment Type: Permanent, Part Time, Work From Home
Salary: £60,000
Posted:

Learning Specialist

Epsom, England, United Kingdom
Latham & Bond HR
the future landscape of compliance training at our client. Identify, design, develop, and deliver financial services training, which will include Consumer Duty, Anti-Money Laundering, Financial Crime, Data Protection, and General Data Protection. Take responsibility and ownership to ensure we meet our compliance training more »
Posted:

Compliance Learning Specialist

Epsom, Surrey, South East, United Kingdom
LATHAM & BOND HUMAN RESOURCES LTD
the future landscape of compliance training at our client. Identify, design, develop, and deliver financial services training, which will include Consumer Duty, Anti-Money Laundering, Financial Crime, Data Protection, and General Data Protection. Take responsibility and ownership to ensure we meet our compliance training more »
Employment Type: Permanent
Salary: £60,000
Posted:

Complaince Trainer

Epsom, Surrey, South East, United Kingdom
Lloyd Recruitment - Epsom
created and pivotal role for one of our longest standing clients. Are you a Compliance Specialist, with a background from Financial Services (Consumer Duty, AML, Financial Crime)? Would you be interested in moving into a training role, imparting your knowledge, experience and expertise to the wider business? Are you keen … subsidised restaurant The Role: Help shape the future landscape of compliance training Identify, design, develop and deliver financial services training to cover Consumer Duty, AML, Financial Crime, Data Protection, General Data Protection Carry out training needs analysis across the business Deliver positive and engaging learning interventions Collaborate with QA teams more »
Employment Type: Permanent
Posted: