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...

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 FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

**THE FIRM**: We stand out for our consistently excellent advice: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

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...

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 with...

Published- 21st July 2023- Location- Edinburgh, United Kingdom- Category- Law Costs & Support Roles- Job Type- Full-time- Type of Lawyer- Compliance Manager - Salary- £25000 - £30000 per annum- Work Hours- Full-time- Reference No: - BH-42247- Start Date- 2023-07-20- Area of Law- Company Commercial- - Contact- Deborah Collier- Contact Phone- 0131 569 0606-...

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...

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...

THE GENERAL COUNSEL AND RISK DIVISION The GC & Risk team 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 assisting the General Counsel, Conflicts Partner, Money...

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...

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...

Meraki Talent have been exclusive engaged on an AML Assistant for a legal business based in Edinburgh. The role is paying up to £35,000 per annum + benefits. **The Company** This is one of Scotland’s top legal firms who are regularly recognised as such. With a reputation as an exceptional place to work. The client is at the heart of everything they do,...

Client Onboarding/AML AnalystnCompetitive SalarynPermanentnEdinburghMeraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.Responsibilities:Key role in onboarding clients into the...

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 toAML Compliance OfficerLocationEdinburghSalary£22,000 + Excellent benefitsRole purposeThis is a fantastic new opportunity for a motivated Compliance Assistant to grow and develop in a...

Client Onboarding/AML AnalystCompetitive SalaryPermanentEdinburghMeraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.Responsibilities: Key role in onboarding clients into the firmMake...