Aml Officer

**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...

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...

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...

About the RoleWe are seeking a highly skilled Governance, Risk, and Compliance (GRC) Officer to join our team at Johnston Carmichael Limited. As a GRC Officer, you will play a critical role in assisting with the day-to-day management of our GRC framework.Your key responsibilities will include:Producing and collating monthly GRC function reportingProviding...

{"aboutUs":"At Turcan Connell, we are trusted and respected legal and tax planning experts. Our approach to providing a personal and tailored service is the secret of our success. We act on behalf of individuals, including businesspeople, entrepreneurs, landowners and work with several charities, philanthropists, and trustees to guide and manage complex...

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...

Modulr Finance Limited is a leading fintech company that requires an experienced Anti-Money Laundering Compliance Officer to join our team in Edinburgh.About the RoleThis is an exciting opportunity for a motivated individual to develop their career in anti-money laundering compliance and contribute to the growth of our business.Responsibilities...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...

About the RoleWe are seeking an experienced Administration Assistant to join our team in Edinburgh.Key responsibilities will include:Providing reception cover when requiredAnswering office phones when requiredAssisting with client onboarding, including drafting engagement letters and professional clearance lettersScanning hard copy office filesManaging...

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

**Role Overview** We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team. The core function of this role will be the management of the compliance processes for all new properties being prepared for market, and providing overall professional administrative support to the team. We require...

Job OverviewWe are seeking an experienced Risk Oversight Specialist to join our team at Modulr Finance Limited in Edinburgh, UK. This is a unique opportunity to leverage our "Office First" strategy and work with our expanding network of accounting and payroll platforms.The successful candidate will have a strong background in risk & compliance, with...

**EB Recruitment is delighted to bring to the market an exciting opportunity for an experienced Legal Administrator/Secretary to join this firms busy Private Client department. This is a new position created due to growth within the team.** **Based within the firm’s Edinburgh office and supporting a number of fee earners alongside a team of secretaries,...

We are looking for an experienced administrator who has worked in an office environment to join our friendly team. Key duties in this role will include: **Reception** - Greeting and welcoming new and existing clients into the office - Dealing with client enquiries - Maintaining a knowledge of our services to provide efficient customer service and - pass...

Are you a highly organized and efficient administrator looking to excel in the property industry?At Office Angels, our esteemed client is seeking a dynamic and customer-focused individual to play a crucial role in their Property Management Department. With a passion for delivering exceptional customer service, the successful candidate will be responsible for...

Job Description:We are seeking a detail-oriented and highly organized AML Compliance Associate to play a key role in upholding our commitment to integrity, transparency, and best practices.Responsibilities:Maintain and update compliance policies, procedures, and records to ensure adherence to regulatory requirements.Conduct thorough compliance checks on...

Are you passionate about harnessing the power of technology to navigate the complex world of regulatory compliance? Do you enjoy working at the intersection of finance, law, and cutting-edge technology to create solutions that help businesses meet evolving regulations? If you’re ready to lead the charge in developing and implementing regulatory technology...

G2 Legal Limited is seeking an experienced Legal Infrastructure PA to join its team in Edinburgh.The successful candidate will be responsible for delivering exceptional personal assistant support to a team of partners and fee earners, handling client/matter opening and closing, managing diaries, overseeing email accounts, and attending team meetings.Some of...