Investigations jobs

Found 2 Investigations jobs

• Senior Compliance Monitoring Manager

  

  • Crossflatts, West Yorkshire (Home Working Opportunities Available)
  • Competitive Salary + Excellent Benefits Package
  • Computershare

  Computershare is looking to recruit a Senior Monitoring Manager to join the CLS Compliance team.

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  • 2 days ago
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• AML Associate

  

  • Birmingham
  • Up to £39100 per annum with generous pension and flexible benefits
  • Solicitors Regulation Authority (SRA)

  The SRA is looking for three new AML Associates to join our AML team and lead on-site reviews.

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  • 3 days left
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• AML Associate

  

  • Birmingham
  • Up to £39100 per annum with generous pension and flexible benefits
  • Solicitors Regulation Authority (SRA)

  The SRA is looking for three new AML Associates to join our AML team and lead on-site reviews.

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  • 3 days left
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• AML Officer

  

  • Birmingham
  • Up to £33379 per annum + pension, gym
  • Solicitors Regulation Authority (SRA)

  As an Anti-money laundering (AML) Officer at the SRA, you will be part of the proactive supervisory work we do.

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  • 3 days left
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