9 Aml Jobs in Woking

Our Client, the Director of an Exclusive Estate Agency, is looking for a Personal Assistant to manage the administration of the agency. Ensuring that the business runs smoothly and that it is fully compliant with property sales legislation. This role...

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We are working on an exciting, newly 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...

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We are currently recruiting for a Financial Planning practice based in Bracknell who are looking for an experienced IFA administrator to join their team. Must have previous experience working for a Financial Planning practice and ideally knowledge an...

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Are you looking to work for a leading law firm in a fast paced team? Do you want to work within a friendly New Build team? If so, this could be the perfect role for you Our client is an award winning, Legal 500 ranked, full service law firm and they ...

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Synchronicity Financial Services are working exclusively with a financial services group who are looking to hire a Compliance Assistant to support their Wealth Management arm. For this role, previous experience in financial services, ideally a wealth...

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An exciting position, working in a newly created role due to company growth and development. We are looking for an individual who is passionate about training and Compliance. You will take full responsibility for writing and designing internal traini...

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My client isn't your average law firm. They are an award-winning, Legal 500 ranked team known for their commitment to growth , fostering strong relationships , and an ambitious approach to providing full-service legal guidance for businesses, familie...

Legal Secretary (Private Wealth & Inheritance) Location: Farnborough Salary: up to 28,000 Benefits Bonus Hours: Monday - Friday Our client, an acclaimed full-service law firm recognised by Legal 500, is actively seeking a Legal Secretary to work with...

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Your main responsibilities as the Compliance Officer will be oversight for the compliance function from both a platform and retail client perspective and you will provide advice on regulatory matters, including matters such as 'simplified advice' mod...

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