Aml Analyst

2 weeks ago

Edinburgh, United Kingdom Search Consultancy Full time

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 a new role at our firm, to work closely with the Money Laundering Reporting Officer and all staff to assist with the Money Laundering Regulations and Law Society of Scotland guidancein relation to compliance. This is an opportunity for a self-motivated individual to develop this role and an anti-money laundering team. You will have previous knowledge and experience of AML compliance work and you will be able to adapt that knowledge tothe legal sector and the work that our client carries out for their clients. The role would best suit an experienced AML Analyst looking to expand their knowledge of applied AML.
Normal working hours will be 9.00am - 5.30pm, Monday - Friday.

  • Senior Kyc Analyst

    5 days ago

    Edinburgh, United Kingdom eFinancialCareers Full time

    Senior KYC Analyst Keywords: KYC, AML, Financial Crime Entities, Funds, Partnerships, Trusts, Charites, SPVs, LLPs, Periodic Reviews, Complex Cases, Complex Structures, Remediation, Client Outreach. The client is a leading Tier 1 Bank seeking a driven individual to join their team as a Senior KYC Analyst for a large-scale Remediation project. It is an...

  • Kyc/aml Documentation Specialist, Associate

    7 days ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    As a KYC Documentation Specialist, you will be responsible for preparing and managing procedures, job aids (knowledge articles and how-to-guides), and other related documents across the FinCrime Operations. You will be responsible for understanding the FinCrime customer journeys/processes defined by our Process Engineering team and working with internal...

  • Onboarding Kyc Quality Control Associate

    4 days ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

  • Onboarding Training Specialist

    6 days ago

    Edinburgh, United Kingdom Mettle Full time

    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 an Onboarding Training Specialist - We’ll look to you to develop...

  • Kyc Qc Associate

    5 days ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    The Global Wealth Management business offers individuals and families personalized, comprehensive financial solutions that integrate sophisticated investment management, capital markets, trust and banking capabilities. JPMorgan Private Bank was recognized in 2015 by Euromoney as the world's best global private bank, with more than 1,800 client advisors in...

  • 3i’s Quality Assurance Analyst

    2 weeks ago

    Edinburgh, United Kingdom Lloyds Banking Group Full time

    Description About this opportunity: To provide assurance that 3i’s are completing SAR investigations and customer relationship decisions in compliance with procedures, LBG policy and AML regulations. To provide assurance to stakeholders that work is completed to a high standard, through the issuing of weekly and monthly MI.  To continuously...