Aml Compliance Assistant

This role will see you work closely with both the Money Laundering Officer and the Anti Money Laundering Compliance officer. You will support both of the above and help to ensure that the private practice is compliant with AML regulations and that all matters fit with the firm's internal processes and procedures. This will involve working closely with Fee...

Published- 21st July 2023- Location- Edinburgh, United Kingdom- Category- Law Costs & Support Roles- Job Type- Full-time- Type of Lawyer- Compliance Manager - Salary- £25000 - £30000 per annum- Work Hours- Full-time- Reference No: - BH-42247- Start Date- 2023-07-20- Area of Law- Company Commercial- - Contact- Deborah Collier- Contact Phone- 0131 569 0606-...

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 working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

Job DescriptionWe are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening...

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...

Key Responsibilities - Identify and assess money-laundering risk posed to the business. - Conduct analysis of, and arrange collection of all due diligence information required for client verification. - Obtain and act on company reports, electronic verification reports and screening reports required as part of due diligence measures. - Ensure proper record...

Client Onboarding/AML AnalystCompetitive SalaryPermanentEdinburghMeraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.Responsibilities:Key role in onboarding clients into the firmMake...

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...

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...

**The firm**: Murray Beith Murray is one of Scotland’s leading private client law firms. For over 170 years we have specialised in meeting the legal, financial and administrative needs of individuals and families, trusts, charities and private companies. For more information, please visit our website. **The role**: We have an exciting vacancy for an...

**Duties & Responsibilities** Some of the key responsibilities will include: - Operating in compliance with all relevant regulations including The Law Society of Scotland (LSS), Solicitors Regulation Authority (SRA) and Anti Money Laundering (AML) - Maintaining firm and client accounts - Processing CHAPS & BACS transactions - Bank reconciliations -...

**Details**: **Reference number**: - 293123**Salary**: - £27,650 - £29,728**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**: -...

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible...

Senior Compliance Analyst – Edinburgh Want to apply Read all the information about this position below, then hit the apply button. Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance...

Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible...

Job Description Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance...

Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible...