AML Officer
Saint Andrews
Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an…
Rand Refinery Limited is seeking a Compliance Manager to lead and oversee the company’s compliance function in the UK. The role focuses on regulatory adherence, responsible sourcing, customer due diligence, and anti-money laundering obligations.
The position drives governance, audit readiness, and continuous improvement while mitigating regulatory and operational risks. You will lead the Compliance Team and coordinate with regulators, auditors, and internal units.
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Full job description from WhatJobs. Apply for this role →
Saint Andrews
Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an…
Fife
Anti-Money Laundering (AML) Compliance Officer Cupar, Fife based | Part-Time role (3 days per week) Permanent | Flexible working pattern £35,000…
London
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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