Bau New Client/ Aml Assistant

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...

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 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...

Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis. You will work as part of a team, assisting the AML Manager ensuring the firms full compliance...

Cross Resourcing are delighted to have been appointed to support our client, a highly regarded Law Firm in Edinburgh to recruit an AML Assistant to join their Risk & Compliance team, on a full-time permanent basis. **Position reports to** AML Manager **Location** Edinburgh **Salary** £21,000 - £24,000 DOE **Role Purpose** Support with the...

We are supporting our client, one of Scotland's most highly regarded Firms, to recruit a Client Management Assistant to join their team. As a Client Management Assistant, you'll be responsible for maintaining the integrity of client and matter data while upholding strict risk controls and procedures. **What you’ll do** - Utilise the client and matter...

We have an exciting new opportunity at BAU. Are you creative and passionate about hair? Do you want to work in a fun and friendly, sustainable environment? We are looking for a qualified stylist who is keen to develop their skills and learn from and work next to our talented team on a full time basis. Our team offers the best in training and ongoing skills...

The Office of the General Counsel - Business Acceptance Unit The Firm's Business Acceptance Unit (BAU) is part of the Firm's Office of the General Counsel (OGC) Directorate with 60 team members who have responsibility for conflict checking, client and matter onboarding and compliance file audit. Within BAU, the Conflicts team of 25 Assistants, Advisors and...

THE OFFICE OF THE GENERAL COUNSEL - BUSINESS ACCEPTANCE UNIT The Firm's Business Acceptance Unit (BAU) is part of the Firm's Office of the General Counsel (OGC) Directorate with 60 team members who have responsibility for conflict checking, client and matter onboarding and compliance file audit. Within BAU, the Conflicts team of 25 Assistants, Advisors and...

{"aboutUs":"At Turcan Connell, we are trusted and respected legal and tax planning experts. Our approach to providing a personal and tailored service is the secret of our success. We act on behalf of individuals, including businesspeople, entrepreneurs, landowners and work with several charities, philanthropists, and trustees to guide and manage complex...

**KEY DETAILS**: Job Title**: Compliance Officer (AML Specialist)** Location**:Based in either our Edinburgh or Glasgow office locations** Department**:Operations** Reports to**:Risk & Compliance Manager** Hours**:37.5** **Purpose of the role**: As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Are you an experienced AML/KYC professional looking for a great employer with progression opportunities? Perhaps you long for a diverse challenge supporting a range of businesses and individuals? Our partner are a highly reputable and well established tax and legal consultancy. They support businesses, HNW individuals and charities to ensure they remain...

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

About the RoleWe are seeking a highly skilled Governance, Risk, and Compliance (GRC) Officer to join our team at Johnston Carmichael Limited. As a GRC Officer, you will play a critical role in assisting with the day-to-day management of our GRC framework.Your key responsibilities will include:Producing and collating monthly GRC function reportingProviding...

**EB Recruitment is delighted to bring to the market an exciting opportunity for an experienced Legal Administrator/Secretary to join this firms busy Private Client department. This is a new position created due to growth within the team.** **Based within the firm’s Edinburgh office and supporting a number of fee earners alongside a team of secretaries,...

**JOB DESCRIPTION** Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As...

Job DescriptionWe are seeking an experienced professional to fill the position of Accountancy Client Services Director. The successful candidate will be responsible for managing core suppliers, overseeing client service delivery, and ensuring maximum value in line with business deliverables. This includes attending regular AML group meetings, ensuring all...