Aml Compliance Officer

We are thrilled to be supporting our client, a leading Scottish Law Firm, to recruit an AML Compliance Officer to join their team on a full time, permanent basis. Our client is a leading law firm with an offices across Scotland. You will manage the firms compliance strategy, coordinating all client matters and take on procedures in line with AML procedures...

Are you working within an AML or Compliance team and looking for a new opportunity? If so, continue reading. We're recruiting for a well known Scottish Law Firm to recruit an AML Compliance Officer to join their team on a full time, permanent basis. **What you'll do** - Carry out AML and CDD checks on all new matter and clients to ensure they comply with...

Meraki Talent’s industry leading financial services client are looking for a Legal Compliance Officer, AML This is your chance to join a successful team where hard work is recognised. **Responsibilities of the Position**: - Proven experience working in a financial crime prevention environment. - Execute the Financial Crime Compliance Assurance Plan...

We are seeking a Governance, Risk, and Compliance (GRC) Officer to support our team at Johnston Carmichael LLP. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements.Key Responsibilities:Assist in the management, development, and monitoring of our Anti-Money Laundering policy,...

We are seeking a Governance, Risk and Compliance (GRC) Officer to support the day-to-day management of our GRC framework. The successful candidate will assist in the production and collation of monthly GRC function reporting, as well as responding to and managing internal queries from across the firm.The GRC Officer will be responsible for:Production and...

Meraki Talent’s industry leading financial services client are looking for a AML Officer - Legal This is your chance to join a successful team where hard work is recognised. **Responsibilities of the Position**: - Proven experience working in a financial crime prevention environment. - Execute the Financial Crime Compliance Assurance Plan within the...

**Location**: London, Glasgow, or Edinburgh **Duration**: 12 M FTC **Reports to**: EMEA AML Manager and AML Team Leader **Reference no**: 5109 **Role Purpose** To support the EMEA AML Manager and Global Head of AML/CDD to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti-money...

We are seeking a skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a crucial role in the day-to-day management of our GRC framework.Main ResponsibilitiesAssist in the management, development and monitoring of our Anti-Money Laundering policy, processes and...

Role OverviewPinsent Masons is seeking a skilled AML Analyst to join our General Counsel's Office. As a key member of the Regulatory Team, you will play a crucial role in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.The successful candidate will be responsible for carrying...

Role OverviewPinsent Masons is seeking a highly skilled AML Analyst to join our General Counsel's Office. The successful candidate will be responsible for ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions and conflicts of interests.The Regulatory Team operates on a regional basis, and this role will...

**Company Description** Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

We are seeking a Compliance Officer/DMLRO for a pioneering fintech in the yachting sector. As a Compliance Officer/DMLRO, you will develop and manage the compliance framework, establishing processes and tools to ensure regulatory adherence and partner compliance standards.Key Responsibilities:Develop and manage the compliance framework, ensuring regulatory...

Ashurst is a leading global law firm with a rich history and a commitment to excellence. We are seeking a Risk & Compliance Officer to join our team in Glasgow, responsible for safeguarding the firm's sensitive information and ensuring compliance with regulatory requirements.The ideal candidate will have a good eye for detail, analytical skills, and...

Job Summary:We are seeking a highly motivated and detail-oriented Banking Associate to join our Client Onboarding and Regulatory Services team in Glasgow. As a key member of our AML/KYC Refresh team, you will play a critical role in ensuring the firm's clients are properly onboarded and compliant with regulatory requirements.The ideal candidate will have...

Job SummaryAshurst is a leading global law firm with a rich history spanning over 200 years. We are proud of our heritage and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent standards of service have...

As a key member of the Technical Services team at Reed, you will play a vital role in ensuring the smooth operation of our certification and contractor documentation database.Working closely with contractors and the Property Management team, you will be responsible for coordinating and maintaining accurate records, communicating effectively, and resolving...

**Salary**: Competitive plus benefits **Type of work**: Permanent **Location**: Glasgow About the role We’re looking for a new Compliance Officer to work from our vibrant Head Office in Hillington, Glasgow. Hours **Full time**: Monday - Friday, 8.30am - 5pm Hybrid working is available with this role, with four days in the office and one day at...

**BUSINESS TITLE** Compliance Officer, Global Employer Health (Europe) **POSITION/JOB PROFILE/BAND/CAREER STEP** Legal & Compliance Lead Analyst / Band 3 To provide expert-level regulatory advice and support primarily to management of Cigna’s Europe & Global Segments (“EGS”) business on all matters of compliance with applicable conduct of business...

We are seeking an experienced professional to join our team as an AML / Compliance Analyst, responsible for delivering maintenance contracts, managing contractors, and applying housing legislation. This is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 - £40,523 per annum (pro-rata for part-time...

**Compliance Role Overview**Office Angels has an exciting opportunity for a Compliance Administrator to join their team in Glasgow City Centre. The successful candidate will support the senior member of staff with all compliance processes and relevant documentation.**Key Responsibilities:**Ensure all client documentation is compliant.Liaise with third...