Aml Admin Assistant

A leading Scottish law firm is hiring an AML Assistant to join their team in Edinburgh. In this role, you will support the AML Officer and MLRO to ensure compliance with the firm’s AML policies and procedures and the AML regulations 2017. Your duties will include: - Ensuring the firm is compliant with all Law Society of Scotland AML legislation -...

Job Advert Turcan Connell is seeking an AML Assistant to join our Risk & Compliance team in our Edinburgh office. The position is on a full-time permanent basis, core hours are Monday to Friday, 9am to 5pm, 33.75 hours per week. Initially full-time office based, however, in the long term the Firm supports a hybrid working approach through our Smarter...

**The firm**: **The role** We are looking for an AML Compliance Assistant to support the AML Compliance Officer and MLRO in ensuring the firm’s compliance with the AML regulations 2017 and the agreed firm AML processes and procedures framework. A full job description can be downloaded from the website. **Job Types**: Full-time, Permanent **Salary**:...

We are thrilled to be supporting our leading professional services client, to recruit a Compliance Assistant to join their AML team based in Edinburgh. **Position reports to** AML Compliance Officer **Location** Edinburgh **Salary** £22,000 + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated Compliance Assistant to...

We are delighted to be working with our leading Legal client with offices across Scotland, to recruit a Compliance Assistant to join their AML team in Edinburgh. **Position reports to** AML Manager **Location** Edinburgh **Salary** £21,000 - 29,000 DOE + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated...

Our client are a leading independent commercial law firm operating from offices in Edinburgh and Glasgow. The firm's underlying business rationale is to provide clients with excellent quality service which combines first rate technical legal skills withpractical commercial advice. Due to our continued growth, we are seeking a motivated AML Analyst to take up...

The Office of the General Counsel Group at Addleshaw Goddard The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

**About us** We are innovative, customer-centric, professional, and our goal is to serve customers throughout the City of Edinburgh and the Lothians, and need your help in keeping all the balls in the air. Are you a 'think on your feet' person? Our young team are expanding and we’re looking for a go-getter Admin Assistant. **ARE YOU A ‘THINK ON YOUR...

THE OFFICE OF THE GENERAL COUNSEL GROUP AT ADDLESHAW GODDARD The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

**Job Description**: Pertemps are delighted to be recruiting for temporary Admin Assistants to work with our public sector client in Edinburgh **Location** - Edinburgh East **Rate of pay**: - £11.81 per hour **Hours** - Mon-Fri 36hours per week **Duration** - Temporary ongoing **Immediate start** Successful applicants will provide admin support to a busy...

**Company description** An independent practice firm based in Edinburgh’s city centre, providing a full range of accounting services for a mixture of sole traders, limited companies and partnerships, this firm provides a fantastic opportunity for someone early in their career who is keen to take their next step and work in a small friendly and relaxed...

REAS Child and Adolescent Mental Health Service (CAMHS) Admin Assistant/Receptionist Band 2 Permanent (22.5 hrs per week) Wednesday to Friday - 9am to 5pm A vacancy has arisen for Band 2 Admin Assistant/Receptionist at CAMHS Melville Unit, Royal Hospital for Children & Young People. We are looking for an individual who is motivated, organised and...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

The post requires the post holder to: - Responsible for providing administrative and leadership support to all admin staff within the CTAC centre ensuring delivery of effective and efficient patient service and supporting service improvements as required. - Responsibility for day to day management of all admin staff in the centre. - Assist the Assistant...

**NHS Lothian Pharmacy & Medicines Service** **Pharmacologistics Team (Royal Infirmary of Edinburgh/Lauriston)** **Procurement Admin Assistant** **Band 2, 1.0 wte, 37.5 hours - Permanent** **£25,468 - £27,486** NHS Lothian covers Edinburgh city, East Lothian, Midlothian, and West Lothian. We are the second largest health system in NHS Scotland and one...

**Receptionist/Administrator - Edinburgh** **£25k + Excellent Benefits Package** Highly regarded boutique legal practice, based Edinburgh City Centre has an immediate opportunity for a Receptionist/Administrator to join their Front of House team. This is a full time role, office based Monday - Friday, office based. The Front of House Team plays a...

Provide an effective and efficient administration service to HMP Edinburgh. The duties of the post include accurate data input, basic financial reconciliation, ordering, purchasing, receipt and distribution of prisoner sundry purchases. The post includes supporting Prisoner Services colleagues as required- Responsibilities- To carry out payment and...

Operational Adviser - Finance Admin Officer - Edinburgh An exciting opportunity for an experienced Finance Assistant to work for a large Public Sector organisation in Edinburgh. You will be involved in a large finance team that deals with a variety of issues but focusing on Payroll and Accounts Payable. This Operational Advisor (Admin Officer) role forms...

**Job Ref**:CH1572 **Branch**:Head Office **Location**:Leith, Edinburgh **Contract type**:Permanent **Hours**:Full Time **Hours per week**:40 hours a week **Posted date**:06/02/2024 **Closing date**:21/03/2024 Are you a detail-oriented individual with a passion for supporting the backbone of an organization - its people? Do you thrive in a dynamic...

Personal Assistant - Tax & Succession Based in Edinburgh Fixed Term Contract - 12 Months Search Consultancy are currently working with a leading client in the Legal sector based in Edinburgh to recruit a Personal Assistant. The main purpose of this role will be to provide support to the overall legal team including Partners and Legal Advisors. Duties...