DemandTrendPermanent Anti-Money Laundering Jobs in Sussex

3 of 3 DemandTrendPermanent Anti-Money Laundering Jobs in Sussex

Intelligence Analyst - Level 1

Haywards Heath, Sussex, United Kingdom
Hybrid / WFH Options
First Central Services
Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Intelligence Analyst - Level 1 (12 Month FTC)

Haywards Heath, Sussex, United Kingdom
Hybrid / WFH Options
First Central Services
Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Office Administrator Brighton

Brighton, Sussex, United Kingdom
Aston Vaughan, 230 Eastern Road, Brighton, BN2 5JJ
thinking, and a proactive approach are key to success. Key Responsibilities: Diary Management: Coordinate schedules, confirm appointments, and ensure the diary is up-to-date and organised. Anti-Money Laundering: Obtain necessary documents from clients to keep us compliant with Anti-Money Laundering Legislation (full training will be More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: