Compliance 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 -...

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 -...

**Reference: /PS/29-07/515/5/RP** **Job Title: Compliance Assistance** **Salary: Competitive** **Working Hours: Monday to Friday - 08:00 - 16:30 - 37.5 hours per week** **Location: Edinburgh** **Would you be interested to join a leading facilities management company with a reputation for excellence?** Atalian Servest is currently recruiting for a...

**Job Reference: /PS/28-12/778/13** **Job Title: Compliance Assistance** **Location: Edinburgh - **_Applicants must have the right to work in the UK_** **Salary: Competitive** **Contract: Permanent** **Hours per week: Monday to Friday - 40 hours per week** **Business Overview** The Atalian Servest workforce is made up of 30,000 passionate, responsive,...

**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...

Meraki Talent have been exclusive engaged on an AML Onboarding Assistant for a legal business based in Edinburgh. The role is paying up to £25,000 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...

**Data Protection & Compliance Assistant** **Function: UK Legal** **Location: Edinburgh Broadway Park with a healthy mix of Working from Home!** **Salary: £30k - £38k **base, depending on experience, plus full benefits listed below. As the nation’s leading pub, cider and beer company and the name behind a host of brilliant brands, we’re looking for...

We have a new role for a Compliance Officer within our Risk & Compliance department, based in either Edinburgh or Glasgow. **The role**: You will support and report to the Risk Strategy Manager in ensuring that the firm’s systems and controls meet the firm’s legal obligations. **You will be responsible for**: - Supporting the delivery of proactive...

**Job Title: Compliance officer** **Location: Edinburgh/Glasgow** **6 - 12 month FTC** **Hybrid** *** Search Consultancy are working closely with a client recruiting for a Compliance officer, this is an exciting role for those who are looking for progression. *** **Purpose of role** You will be working closely within the UK Compliance Team, assessing...

**Job Title: Compliance officer** **Location: Edinburgh/Glasgow** **3 months** **Hybrid** Search Consultancy are working closely with a client recruiting for a Compliance officer, this is an exciting role for those who are looking for progression. **Purpose of role** You will be working closely within the UK Compliance Team, assessing and processing...

**The Firm** Anderson Strathern is a modern, innovative law firm. We’re proud of our history but firmly focussed on an exciting future, one that embraces technology and smarter ways of working. We’re independent, and proudly so. We never stop evolving, attracting original thinkers who don’t - always - follow the pack. **The role** We have a new...

Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at State Street. As a key member of our Compliance function, you will be responsible for assisting the IS/GD UK Compliance Team in delivering all regular activities as part of the Compliance Advisory programme.The role involves actively promoting a culture of Compliance,...

**Who we are** **Legal aid plays a vital role in Scottish society by enabling people to enforce and protect their rights, defend themselves and manage their personal affairs and relationships. The Scottish Legal Aid Board (SLAB) is the national funding body for most solicitor and advocate delivered publicly funded legal services.** **We also have a role in...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**About the team** The Legal and Compliance team provide regulatory and compliance advice to the business on matters relating to Airfield Operations, Aviation Security Requirements, Data Protection and Legal and Contract matters. The team works as four unique sub-teams. **What you'll be doing** - You will assist the Senior Legal Counsel with: - in-house...

The Global Compliance Coordinator’s role is to support and assist the Global Compliance Officer and the Global Compliance Team in the delivery of the firmwide compliance program, coordinating and managing compliance communications, monitoring and reports, data input, streamlining internal processes and other administrative duties. **Duties**: - Manage,...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

Join Johnston Carmichael's dynamic Private Tax Team as a Tax Compliance Specialist. We are a leading tax advisory firm providing expert tax advice to over 13,000 clients across the UK.About the RoleAs a Tax Compliance Specialist, you will be responsible for assisting in the delivery of both compliance and advisory services to clients. You will work closely...