Cash officer Work, Jobs in London, Eng (with Salaries)

AML Officer - UK South
Xeinadin —London
- Communication skills
- Annual leave
- Employee assistance programme
Customer Escalation Officer
L&Q —London
- £27,796 - £31,955 a year
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- IT
- Annual leave
- Employee assistance programme
2d
Mobile Security Officer - Monday to Friday, Part time (Canning Town)
The Keyholding Company —Canning Town Station
- £13.78 an hour
- Part-time
- Customer service
- Microsoft Office
- Driving
- Employee assistance programme
Quick apply
14d
Security - Security Officer Brighton Weekend
BidvestNoonan —London
- £13.85 an hour
- Part-time
- University
- IT
- Annual leave
Quick apply
Mobile Security Officer (Canning Town)
The Keyholding Company —Canning Town Station
- £13.78 an hour
- Weekend availability
- Customer service
- Microsoft Office
- Driving
- Employee assistance programme
Quick apply
14d
Security - Relief Security Officer
BidvestNoonan —London
- £15.91 an hour
- Part-time
- IT
- Annual leave
Quick apply
Exams Officer
Harris Federation —London
- £31,740.49 - £33,677.68 a year
- Full-time
- School
5d
Finance Officer - Purchase Ledger (Ref: 0106ZCS)
WithYou —London
- £26,250 a year
- Remote
- Analysis skills
- Time management
- Annual leave
- Referral programme
1d
10hours part time Security - Security Officer
BidvestNoonan —London
- £13.85 an hour
- Part-time
- University
- IT
- Annual leave
Quick apply
Security - Security Officer Brighton Fulltime
BidvestNoonan —London
- £13.85 an hour
- Full-time
- University
- IT
- Annual leave
Quick apply
Security - Security Officer
BidvestNoonan —London
- £13.50 an hour
- Full-time
- University
- IT
- Annual leave
Quick apply
Duty Officer (Receptionist) - Mental Health Supported Living
Apax —London
- £26,315 - £27,700 a year
- Full-time
- English
- Computer skills
- Communication skills
- Free parking
- Annual leave
12d
Homeowner Officer
L&Q —London
- £34,381 a year
- Microsoft Outlook
- Sales
- Customer service
- Annual leave
- Employee assistance programme
2d
Prisoner Custody Officer
Serco Plc —Westminster
- £27,318 - £30,935 a year
- Full-time
- IT
- Communication skills
- Paid training
- Employee assistance programme
Equities Trade Surveillance Compliance Officer (3 Months Contract)
Nomura —London
- Temporary
40 hours full time Retail Security Officer
BidvestNoonan —London
- £13.85 an hour
- Full-time
- University
- Annual leave
Quick apply
Security Officer
Sea Containers London —London
- £36,305 a year
- Full-time
- Hotel
- Hotel experience
- Employee assistance programme
- Employee discount
8d
HR Officer
COLAS RAIL UK —London
- Microsoft Word
- Microsoft Excel
- Customer service
- Annual leave
Supporter Care Officer
Centrepoint —London
- £29,849 - £35,493 a year
- Full-time
- Microsoft Office
- Organisational skills
- IT
- Annual leave
1d
Training and Education Officer
BAFTA —London
- £33,600 a year
- Full-time
- Hybrid work
- Project management
- Computer networking
- Employee assistance programme
9d

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cash officer jobs near london, eng

AML Officer - UK South

Xeinadin -
London

Apply Now

Job details

Permanent

Benefits

Additional leave
Cycle to work scheme
Annual leave
Company pension
Employee assistance programme
Employee discount
Sick pay

Qualifications

Communication skills

Full job description

Vacancy Name

AML Officer - UK South

Vacancy No

VN2255

Employment Type

Permanent

Duration

N/A

Location City

London

Location Country

United Kingdom

Company Description

Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward-thinking, close-knit relationships remains pivotal to our growth. It's our people who drive our business forward, and we offer them future-focused career opportunities whilst supporting individual specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.

Description

As an AML Officer, you will be responsible for reviewing CDD and risk assessments on clients, ensuring compliance with AML regulations and internal policies. You will work closely with engagement teams and internal stakeholders to ensure a smooth and compliant onboarding process, including ongoing monitoring of our clients against sanctions and economic crime risks.

Key Responsibilities

Review and approve customer due diligence (CDD) on new and existing clients.

Review risk assessments of clients and engagements in line with firm-wide AML policies.

Identify and assess financial crime risks, ensuring compliance with AML requirements.

Review and verify corporate structures, beneficial ownership, and source of funds information.

Monitor client transactions and identify unusual or suspicious activity, escalating concerns to the MLRO where appropriate.

Engage with internal teams to resolve compliance queries and escalate high-risk cases where necessary.

Update client records in line with regulatory requirements and internal policies.

Stay up to date with AML requirements and regulatory developments.

Support internal AML training initiatives and promote staff awareness of compliance obligations.

Assist in internal and external reviews relating to AML/CTF compliance.

Contribute to ongoing improvements in AML systems, controls, and procedures within the business.

Key Requirements

1-2 years experience in a client onboarding, compliance, or CDD role in an accountancy or professional services environment.

Strong knowledge of AML requirements.

Ability to analyse complex client structures and assess risk effectively.

Detail-oriented with excellent communication skills for liaising with internal teams and clients.

Ability to work independently while contributing to a wider compliance function.

Additional Requirements

Relevant professional qualification an advantage

Model

Hybrid

Salary

Competitive

Benefits

Benefits

Company Pension Scheme

25 days of annual leave + bank holidays

Additional annual leave days from certain levels of seniority

Ability to buy up to 5 days of annual leave to reach a maximum of 30 days per annum

Business closure over Christmas*

Life Assurance x4 annual salary

Enhanced family leave policies

Enhanced Company Sick Pay

Employee Assistance Programme – 24/7 support, free and confidential

Corporate Discounts Platform

Flexible Benefits platform with ability to opt-in to various insurances (level of seniority dependent & self-funded at corporate rates) such as:

Critical Illness Cover

Cash plan

Cycle to work

Eye care

Dental

subject to exceptions and business needs

Apply Now

Refine Your Search

cash officer jobs in london, eng

AML Officer - UK South

Customer Escalation Officer

Mobile Security Officer - Monday to Friday, Part time (Canning Town)

Security - Security Officer Brighton Weekend

Mobile Security Officer (Canning Town)

Security - Relief Security Officer

Exams Officer

Finance Officer - Purchase Ledger (Ref: 0106ZCS)

10hours part time Security - Security Officer

Security - Security Officer Brighton Fulltime

Security - Security Officer

Duty Officer (Receptionist) - Mental Health Supported Living

Homeowner Officer

Prisoner Custody Officer

Equities Trade Surveillance Compliance Officer (3 Months Contract)

40 hours full time Retail Security Officer

Security Officer

HR Officer

Supporter Care Officer

Training and Education Officer

I want to receive the latest job alerts for cash officer in london, eng

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