Find the Best Aml Investigator Jobs Near You with Vita CV

£32,000 - £35,000 / Annum

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compli...

💼 Contract Role   🌍 Bristol City Centre, Bristol   🕒 Posted: 12 days ago

£32,000 - £35,000 / Annum

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Manchester 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Com...

💼 Contract Role   🌍 Manchester, Greater Manchester   🕒 Posted: 12 days ago

£400 - £450 / Day

Job Title: Risk Analyst Location: Swindon -3 days/week on site Contract Duration: 4-6 Months (extension tbc) Daily Rate: £450/day (Umbrella – Maximum) IR35 Status: Inside IR35 Minimum Requirement: * Familiar with At Risk Software * User of Safran Software * Can produce reports to t...

💼 Contract Role   🌍 Swindon, Wiltshire   🕒 Posted: a month ago

£ Competitive Salary

With over 20 million square feet of warehousing spread across 100+ depots, we employ in excess of 22,000 people to ensure that our 2.2 million deliveries reach the correct location. Our extensive network enables us to provide a comprehensive supply chain management service covering the whole of the ...

💼 Permanent Role   🌍 North West   🕒 Posted: 12 days ago

£ Competitive Salary

Culina group are a market leading ambient and chilled food & drink 3PL specialist, providing warehouse and distribution alongside fresh, food manufacturing, co-packing and bonded divisions. Working in partnership with some of the biggest household names in the food and drink sector. With over 2...

💼 Permanent Role   🌍 North West   🕒 Posted: 12 days ago

£32.18 - £32.18 / Hour

Compliance Investigator - Oxford (Hybrid) Pay: £32.18 per hour Umbrella (inside IR35) Contract: 6 months (likely extension) Are you an experienced compliance professional with a passion for aviation safety and regulatory standards? Our client is seeking a Compliance Investigator to join their...

💼 Contract Role   🌍 West Oxfordshire, Oxfordshire   🕒 Posted: 15 days ago

£17.42 - £17.42 / Hour

Join Our Team as a Police Staff Investigator (PIP 1)! Are you ready to make a difference in your community? Our client is looking for a dedicated and compassionate Police Staff Investigator (PIP 1) to join their team on a temporary basis in Bideford. This is an incredible opportunity for someone pa...

💼 Temporary Role   🌍 Bideford, Devon   🕒 Posted: 16 days ago

£17.42 - £17.42 / Hour

Join Our Team as a Police Staff Investigator (PIP 1)! Are you ready to make a difference in your community? Our client is looking for a dedicated and compassionate Police Staff Investigator (PIP 1) to join their team on a temporary basis in Barnstaple. This is an incredible opportunity for someone ...

💼 Temporary Role   🌍 Barnstaple, Devon   🕒 Posted: 16 days ago

£18.41 - £18.41 / Hour

RSR are currently recruiting for an experienced PIP2 accredited Investigator to work on a full-time, long-term contract based in Southampton, Hampshire. The role will incorporate a hybrid working model. The role is paying £18.41p per hour (PAYE) Main purpose of the role: The PIP 2 In...

💼 Contract Role   🌍 Southampton, Hampshire   🕒 Posted: 17 days ago

£30,000 - £35,000 / Annum

Sewell Wallis is partnering with a leading global firm based in the heart of Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, this is a truly international organisation. As a result of continued expansion, they are looking to appoint an AML Analys...

💼 Contract Role   🌍 Sheffield, South Yorkshire   🕒 Posted: 12 days ago

£30,213 - £30,213 / Annum

Sales Support/AML Officer West Donegal (in person) Job Reference: VAC-13630 Perm role. - hours to be discussed Annual Salary: €35,000 Our client in financial services sector based in West Donegal is offering an exciting and pivotal role for any professional wishing to join a progressive co...

💼 Permanent Role   🌍 Donegal   🕒 Posted: a month ago

£15.29 - £15.29 / Hour

Are you meticulous, motivated, and looking for a hands-on role where your precision truly matters? Join our world-leading healthcare company in Witney, Oxfordshire, as a Receiving/Unpacking Investigator (day shifts). In this vital role, you are the crucial first link in our quality chain, ensuring ...

💼 Temporary Role   🌍 Witney, Oxfordshire   🕒 Posted: a month ago

£21 - £21 / Hour

PIP1 Investigator Location: Multiple UK Sites (London, Manchester, Birmingham, Leeds, Bristol, Exeter, Cardiff) Contract: Fixed term (05/01/26 - 31/03/2026) with likely extension Hours: 40 hours per week, condensed days and differing hour considered Pay Rate: £20....

💼 Contract Role   🌍 London   🕒 Posted: 23 days ago

£30,213 - £30,213 / Annum

Sales Support/AML Officer West Donegal (in person) Job Reference: VAC-13630 Perm role. - hours to be discussed Annual Salary: €35,000 Our client in financial services sector based in West Donegal is offering an exciting and pivotal role for any professional wishing to join a progressive co...

💼 Permanent Role   🌍 Donegal   🕒 Posted: a month ago

£16.71 - £16.71 / Hour

RSR are currently recruiting for an experienced ex-police officer to work as a Police Staff Investigator with a UK Police Force. The role is based in Southampton, Hampshire. The role is initially for a 6 month period, with a view to be extended. The role is paying £16.71p per hour (PA...

💼 Contract Role   🌍 Southampton, Hampshire   🕒 Posted: 17 days ago

£32.18 - £33.18 / Hour

Compliance Investigator - Aviation MRO We are a leading UK helicopter organisation specialising in civil and military aviation support. Our Oxford Airport site serves as a national hub for helicopter maintenance, bespoke completions, engineering, training, and spares support. With extensive in-hou...

💼 Contract Role   🌍 Oxfordshire   🕒 Posted: 16 days ago

£17.42 - £17.42 / Hour

Join Our Team as a Police Staff Investigator (PIP 1)! Are you ready to make a difference in your community? Our client is looking for a dedicated and compassionate Police Staff Investigator (PIP 1) to join their team on a temporary basis in Bideford. This is an incredible opportunity for someone pa...

💼 Temporary Role   🌍 Bideford, Devon   🕒 Posted: 12 days ago

£17.42 - £17.42 / Hour

Join Our Team as a Police Staff Investigator (PIP 1)! Are you ready to make a difference in your community? Our client is looking for a dedicated and compassionate Police Staff Investigator (PIP 1) to join their team on a temporary basis in Barnstaple. This is an incredible opportunity for someone ...

💼 Temporary Role   🌍 Barnstaple, Devon   🕒 Posted: 12 days ago

£20.98 - £20.98 / Hour

RSR are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. Please be advised, this is an office based role, so applicants must be able to travel to at least one of the below locations...

💼 Contract Role   🌍 London   🕒 Posted: 23 days ago

£22 - £23 / Hour

PIP1 Investigator Location: Bideford & Barnstaple Police Stations Contract: 3 month contract with likely extension Hours: 37.5 hours per week (Monday-Friday) Pay Rate: £22.91 LTD per hour About the Role: Devon and Cornwall Police are recruiting a Polic...

💼 Contract Role   🌍 Barnstaple   🕒 Posted: 12 days ago