Bau New Client/ Aml Assistant

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...

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...

Job Advert Turcan Connell is seeking an AML Assistant to join our Risk & Compliance team in our Edinburgh office. The position is on a full-time permanent basis, core hours are Monday to Friday, 9am to 5pm, 33.75 hours per week. Initially full-time office based, however, in the long term the Firm supports a hybrid working approach through our Smarter...

Addleshaw Goddard is seeking a highly skilled professional to lead our BAU New Client/AML Team. The ideal candidate will have a strong background in legal or professional services, with expertise in international AML regulations, sanctions regimes, and the SRA Code of Conduct 2019. Key responsibilities include providing exceptional client service, leveraging...

Addleshaw Goddard is seeking a highly skilled professional to lead our BAU New Client/AML Team. The ideal candidate will have a strong background in legal or professional services, with expertise in international AML regulations, sanctions regimes, and the SRA Code of Conduct 2019. Key responsibilities include providing exceptional client service, leveraging...

Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis. You will work as part of a team, assisting the AML Manager ensuring the firms full compliance...

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...

Cross Resourcing are delighted to have been appointed to support our client, a highly regarded Law Firm in Edinburgh to recruit an AML Assistant to join their Risk & Compliance team, on a full-time permanent basis. **Position reports to** AML Manager **Location** Edinburgh **Salary** £21,000 - £24,000 DOE **Role Purpose** Support with the...

We are supporting our client, one of Scotland's most highly regarded Firms, to recruit a Client Management Assistant to join their team. As a Client Management Assistant, you'll be responsible for maintaining the integrity of client and matter data while upholding strict risk controls and procedures. **What you’ll do** - Utilise the client and matter...

Meraki Talent have been exclusive engaged on an AML Assistant for a legal business based in Edinburgh. The role is paying up to £35,000 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 everything they do,...

The Office of the General Counsel - Business Acceptance Unit The Firm's Business Acceptance Unit (BAU) is part of the Firm's Office of the General Counsel (OGC) Directorate with 60 team members who have responsibility for conflict checking, client and matter onboarding and compliance file audit. Within BAU, the Conflicts team of 25 Assistants, Advisors and...

We have an exciting new opportunity at BAU. Are you creative and passionate about hair? Do you want to work in a fun and friendly, sustainable environment? We are looking for a qualified stylist who is keen to develop their skills and learn from and work next to our talented team on a full time basis. Our team offers the best in training and ongoing skills...

THE OFFICE OF THE GENERAL COUNSEL - BUSINESS ACCEPTANCE UNIT The Firm's Business Acceptance Unit (BAU) is part of the Firm's Office of the General Counsel (OGC) Directorate with 60 team members who have responsibility for conflict checking, client and matter onboarding and compliance file audit. Within BAU, the Conflicts team of 25 Assistants, Advisors and...

**KEY DETAILS**: Job Title**: Compliance Officer (AML Specialist)** Location**:Based in either our Edinburgh or Glasgow office locations** Department**:Operations** Reports to**:Risk & Compliance Manager** Hours**:37.5** **Purpose of the role**: As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our...

Are you an experienced AML/KYC professional looking for a great employer with progression opportunities? Perhaps you long for a diverse challenge supporting a range of businesses and individuals? Our partner are a highly reputable and well established tax and legal consultancy. They support businesses, HNW individuals and charities to ensure they remain...

Job Summary:We are seeking a highly skilled and experienced Team Leader to join our Business Assurance Unit (BAU) New Client/AML Team at Addleshaw Goddard. As a key member of our team, you will be responsible for managing direct reports, making critical Anti-Money Laundering (AML) decisions, and ensuring compliance with international regulations.Key...

Job Summary:We are seeking a highly skilled and experienced Team Leader to join our Business Assurance Unit (BAU) New Client/AML Team at Addleshaw Goddard. As a key member of our team, you will be responsible for managing direct reports, making critical Anti-Money Laundering (AML) decisions, and ensuring compliance with international regulations.Key...