Aml Assistant

About the RoleThis is a new permanent position within our Risk & Compliance team, focusing on Anti-Money Laundering (AML) compliance. The ideal candidate will have previous experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), with a good understanding of AML regulations.Responsibilities include processing online verification system...

Avoiding Financial Crime as an AML OfficerWe require an experienced Senior AML Officer to join our team. The successful candidate will assist in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the JobImplement and maintain effective AML proceduresConduct thorough reviews of CDD/KYC...

Job Title: AML Compliance SpecialistWe are seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at CV-Library. The ideal candidate will have experience in Customer Due Diligence (CDD) and Know Your Customer (KYC), preferably in legal or professional services, and a solid understanding of Money Laundering regulations.About the...

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...

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...

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,...

**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...

**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...

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...

Job Description 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...

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 new...

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...

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...

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 Description 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...

About the Role:We are looking for a highly skilled AML Assistant to support our Risk & Compliance team in Central Edinburgh.The successful candidate will work closely with legal and tax colleagues to assist with Compliance and Risk Strategy delivery.Responsibilities:Respond to general AML queries from colleagues and process new client and new matter...

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...

An Executive Assistant is required to support the Private Wealth and Tax team at Shepherd and Wedderburn LLP. The successful candidate will be responsible for providing high-quality administrative support, maintaining accurate records, and processing payments on behalf of fee earners. They will also assist with compliance tasks, such as Anti-Money Laundering...