Aml Compliance Assistant

A leading Scottish law firm is hiring an AML Assistant to join their team in Edinburgh. In this role, you will support the AML Officer and MLRO to ensure compliance with the firm’s AML policies and procedures and the AML regulations 2017. Your duties will include: - Ensuring the firm is compliant with all Law Society of Scotland AML legislation -...

**The firm**: **The role** We are looking for an AML Compliance Assistant to support the AML Compliance Officer and MLRO in ensuring the firm’s compliance with the AML regulations 2017 and the agreed firm AML processes and procedures framework. A full job description can be downloaded from the website. **Job Types**: Full-time, Permanent **Salary**:...

We are thrilled to be supporting our leading professional services client, to recruit a Compliance Assistant to join their AML team based in Edinburgh. **Position reports to** AML Compliance Officer **Location** Edinburgh **Salary** £22,000 + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated Compliance Assistant to...

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...

A top UK law firm is seeking an AML Analyst to join their team in Edinburgh. This role will play a critical role in the team and will offer unique insights into the firm as a whole. This role would be perfectly suited to someone already working in a junioror mid-level compliance role. Key responsibilities will include: - Identifying and assessing money...

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...

**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...

**Title**: AML Analyst / Compliance Officer **Location**: Edinburgh **Salary**: £22,000 - £28,000 (negotiable DOE) Reed is proud to be working with a leading law firm, who has a vacancy for an Anti-money Laundering (AML) Analyst. They have multiple practices across Scotland, offering legal solutions and support for corporate / commercial clients. You...

Our client are a leading independent commercial law firm operating from offices in Edinburgh and Glasgow. The firm's underlying business rationale is to provide clients with excellent quality service which combines first rate technical legal skills withpractical commercial advice. Due to our continued growth, we are seeking a motivated AML Analyst to take up...

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...

Client Onboarding/AML AnalystnCompetitive SalarynPermanentnEdinburghMeraki 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...

Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki 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...

Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki 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...

Client Onboarding/AML AnalystWant to apply Read all the information about this position below, then hit the apply button.Competitive 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...

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...

Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki 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...

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...

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...

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...

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...