Aml 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...

**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 delighted to be working in partnership with a long standing client located in Glasgow who are looking to recruit an AML Compliance Officer to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking for an opportunity within a firm which truly values their staff. Working as part of a small team,...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael. As a key member of our Governance, Risk and Compliance (GRC) team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

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...

**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...

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...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael Limited. As a key member of our Governance, Risk and Compliance (GRC) function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk effectively.About the...

Job Title: AML Compliance AssistantReed is seeking a highly organized and detail-oriented AML Compliance Assistant to join our team in Glasgow.The successful candidate will be responsible for supporting the department by carrying out administrative tasks and communicating between colleagues and contractors.Key Responsibilities:Coordinate and maintain our...

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...

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...

Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a highly skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a highly skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a highly skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

Role OverviewPinsent Masons is a dynamic and innovative law firm that values collaboration, creativity, and continuous learning. We're seeking a highly skilled AML Analyst to join our General Counsel's Office, where you'll play a critical role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct...

Job DescriptionJob purposeThe position requires close co-operation with all of the Account Opening team members, as well as interaction with all other operational areas across the entire business and stakeholder departments, to deliver a high quality end-client service.There is a necessity to deliver high performing, quality services that ensures consumer...

Join Our Team: New Client/AML Advisor PositionWe are seeking a proactive, customer-focused individual with a sharp eye for detail to enhance our New Clients/AML Team. This role is pivotal in ensuring our compliance with global regulatory obligations, managing risks, and supporting our team's development.Based within the Business Acceptance Unit of the Office...

Join Our Team: New Client/AML Advisor PositionWe are seeking a proactive, customer-focused individual with a sharp eye for detail to enhance our New Clients/AML Team. This role is pivotal in ensuring our compliance with global regulatory obligations, managing risks, and supporting our team's development.Based within the Business Acceptance Unit of the Office...