Current jobs related to Aml Officer - Glasgow, Glasgow City - Meraki

  • AML Compliance Specialist

    4 days ago

    Glasgow, Glasgow City, United Kingdom Pinsent Masons Full time

    Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

  • AML Compliance Specialist

    4 days ago

    Glasgow, Glasgow City, United Kingdom Pinsent Masons Full time

    Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

  • AML / Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom InterQuest Solutions Full time

    Compliance Expert - Financial Services£40,000 + Bonus + Company CarGlasgow Based: Hybrid working model with 3-4 days in the office and 1-2 days working from home.We are seeking a seasoned compliance professional with a knack for navigating complex regulations and a passion for driving compliance within a dynamic financial services environment.About the...

  • AML / Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom InterQuest Solutions Full time

    Compliance Expert - Financial Services£40,000 + Bonus + Company CarGlasgow Based: Hybrid working model with 3-4 days in the office and 1-2 days working from home.We are seeking a seasoned compliance professional with a knack for navigating complex regulations and a passion for driving compliance within a dynamic financial services environment.About the...

  • AML / Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom InterQuest Group Full time

    About the RoleWe are seeking a seasoned Compliance Officer to join our team at InterQuest Group. As a key member of our compliance team, you will play a vital role in ensuring our business adheres to all relevant regulations.Key Responsibilities:Conduct compliance reviews and assess the impact of regulatory changes across the Group.Monitor the regulatory...

  • AML / Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom InterQuest Group Full time

    About the RoleWe are seeking a seasoned Compliance Officer to join our team at InterQuest Group. As a key member of our compliance team, you will play a vital role in ensuring our business adheres to all relevant regulations.Key Responsibilities:Conduct compliance reviews and assess the impact of regulatory changes across the Group.Monitor the regulatory...

  • AML/KYC Specialist

    7 days ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleAt Barclays, we're shaping the future of finance. As an AML/KYC Analyst, you'll play a critical role in ensuring the integrity of our corporate and investment banking clients.Key ResponsibilitiesSupport the day-to-day Wholesale Onboarding initiatives, including KYC processing, reviewing, reporting, trading, and issue resolution.Collaborate with...

  • AML/KYC Specialist

    7 days ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleAt Barclays, we're shaping the future of finance. As an AML/KYC Analyst, you'll play a critical role in ensuring the integrity of our corporate and investment banking clients.Key ResponsibilitiesSupport the day-to-day Wholesale Onboarding initiatives, including KYC processing, reviewing, reporting, trading, and issue resolution.Collaborate with...

  • AML Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Pinsent Masons Full time

    Role OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...

  • AML Compliance Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Pinsent Masons Full time

    Role OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...

  • AML/KYC Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time

    Role OverviewAt Barclays, we're committed to creating a future that's shaped by our values of Respect, Integrity, Service, Excellence, and Stewardship. As an AML/KYC Specialist, you'll play a critical role in helping us achieve this vision.Key ResponsibilitiesSupport the day-to-day Wholesale Onboarding initiatives, including KYC processing, reviewing,...

  • AML/KYC Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time

    Role OverviewAt Barclays, we're committed to creating a future that's shaped by our values of Respect, Integrity, Service, Excellence, and Stewardship. As an AML/KYC Specialist, you'll play a critical role in helping us achieve this vision.Key ResponsibilitiesSupport the day-to-day Wholesale Onboarding initiatives, including KYC processing, reviewing,...

  • AML / Compliance Officer

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Arnold Clark Full time

    We are seeking a highly skilled Compliance Officer to join our team at Arnold Clark. As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant regulations and laws.About the RoleThe successful candidate will be responsible for assisting the Company Secretary in designing and implementing compliance...

  • AML / Compliance Officer

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Arnold Clark Full time

    We are seeking a highly skilled Compliance Officer to join our team at Arnold Clark. As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant regulations and laws.About the RoleThe successful candidate will be responsible for assisting the Company Secretary in designing and implementing compliance...

  • Experienced Team Leader

    3 days ago

    Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time

    Purpose of the RoleWe are seeking a proactive and commercial individual to join our New Clients/AML Team as a BAU New Client/AML Team Leader. This role involves managing direct reports, undertaking technical judgment and decision-based AML work, and advising stakeholders on regulatory AML and compliance obligations.The TeamThe Business Acceptance Unit (BAU)...

  • Experienced Team Leader

    3 days ago

    Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time

    Purpose of the RoleWe are seeking a proactive and commercial individual to join our New Clients/AML Team as a BAU New Client/AML Team Leader. This role involves managing direct reports, undertaking technical judgment and decision-based AML work, and advising stakeholders on regulatory AML and compliance obligations.The TeamThe Business Acceptance Unit (BAU)...

  • Senior Compliance Officer

    1 month ago

    Glasgow, Glasgow City, United Kingdom Ultimate Banking Full time £40,000

    Senior Compliance Officer Ultimate Banking is a dedicated provider of specialized financial solutions, focusing on a diverse range of mortgage products tailored for individuals aged 50 and above. We are committed to delivering exceptional service to our clients and are in search of a seasoned compliance professional to enhance our compliance team. This...

  • Experienced Team Leader

    1 day ago

    Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time

    Purpose of the RoleWe are seeking a proactive and commercial individual to join our New Clients/AML Team as a BAU New Client/AML Team Leader. As a subject matter expert, you will advise Partners and fee-earning stakeholders across the business on the Firm's procedures, regulatory AML and compliance obligations.The TeamThe Business Acceptance Unit (BAU) forms...

  • Experienced Team Leader

    1 day ago

    Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time

    Purpose of the RoleWe are seeking a proactive and commercial individual to join our New Clients/AML Team as a BAU New Client/AML Team Leader. As a subject matter expert, you will advise Partners and fee-earning stakeholders across the business on the Firm's procedures, regulatory AML and compliance obligations.The TeamThe Business Acceptance Unit (BAU) forms...

  • Compliance Officer

    1 week ago

    Glasgow, Glasgow City, United Kingdom InterQuest Group Full time

    {"title": "Compliance Officer", "description": "Compliance Officer RoleWe are seeking a seasoned Compliance Officer to join our team at InterQuest Group. As a Compliance Officer, you will play a key role in shaping the compliance landscape across a broad remit.About the Role:As a Compliance Officer, you will be a vital part of a small but dedicated...

Aml Officer

3 months ago

Glasgow, Glasgow City, United Kingdom Meraki Full time
Meraki Talent's industry leading financial services client are looking for a AML Officer - Legal

This is your chance to join a successful team where hard work is recognised.

Responsibilities of the Position:

  • Proven experience working in a financial crime prevention environment.
  • Execute the Financial Crime Compliance Assurance Plan within the required timescales and to the standards required under the FCC Assurance Methodology
  • Reviewing Risk MI packs
  • Proven experience working with AML Transaction Monitoring systems
  • Support the delivery and execution of the Risk Assurance and Compliance Monitoring Plan by conducting regular reviews across various areas of the business
  • Support the development and ongoing maintenance of the risk based FCC Assurance Plan and the FCC Assurance Methodology
  • Work with business managers to improve control effectiveness and agree any action required
  • An understanding of how AML policies and procedures are structured and implemented
  • Assist other Monitoring Consultants in the delivery of their work.
  • Assist the Compliance Manager in development of the annual Compliance Monitoring Plan.
  • Interpret new regulations, undertake impact assessments and advise/support the business with implementation
  • Prepare updates to the Executive Management team on regulatory change affecting business processes

Background of the Position:

  • Legal background is essential
  • Excellent knowledge and understanding of EU and UK financial crime framework, regulations, industry trends, best practice and guidance;
  • Experience in an assurance/risk management role with a Financial Crime focus;
  • A demonstrable understanding of Financial Crime systems and tools for Financial Crime Processes (i.e. Payment Screening, Customer Screening, Customer Due Diligence, Transactional Monitoring, Trade Finance);
  • Previous experience of working in a Financial Crime Team with an understanding of fraud, AML, Sanctions, Anti-Bribery & Corruption (preferable).
  • Extensive experience in review/audit techniques assessing regulatory requirements of the function being reviewed, scoping reviews, determining review approach and testing controls
  • Experience of supporting the delivery of riskbased Risk and Compliance monitoring plans
  • Experience of delivering highquality outputs to a high level of consistency within a demanding environment
  • Enthusiastic and positive cando attitude