Anti-money Laundering Compliance Officer

The firm: The role: We have an exciting vacancy for an Anti-Money Laundering (AML) Compliance Officer to manage all compliance and risk management in the area of AML and Source of funds/Source of wealth in line with relevant rules and regulations and firmwide agreed risk framework. The role is full-time (35 hours per week, Monday - Friday) and offers...

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...

Overview **Who we are**: **Job Purpose**: Our team is responsible for AML (Anti Money Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting are also the responsibility of the AML...

**Who we are**: **Job Purpose**: Our team is responsible for AML (Anti Money Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting are also the responsibility of the AML team. **Responsibilities**: Specific...

This role will see you work closely with both the Money Laundering Officer and the Anti Money Laundering Compliance officer. You will support both of the above and help to ensure that the private practice is compliant with AML regulations and that all matters fit with the firm's internal processes and procedures. This will involve working closely with Fee...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

Who we are:Job Purpose:Our team is responsible for AML (Anti Money Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting are also the responsibility of the AML team.Responsibilities:Specific responsibilities can...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

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...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

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...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Transaction Monitoring Product Owner in Anti-Money Laundering -...

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...

Senior Compliance Analyst – Edinburgh - £40,000 Qualifications, skills, and all relevant experience needed for this role can be found in the full description below.Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance...

Senior Compliance Analyst – Edinburgh - £40,000 Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...