Aml Assistant

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...

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...

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...

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 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...

**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 -...

**EB Recruitment has a fantastic opportunity for an experienced Residential Conveyancing Secretary to join a medium sized firm in Edinburgh.** **Supporting a number of fee earners alongside a team of secretaries across two offices, this role will involve**: - Liaise with clients, providing excellence of service - Assist with opening and closing of files -...

Senior Administrator - Business Operations The role reports to a Manager within a team of peoplesupporting the ICS client on boarding and periodic reviews. PURPOSE OF JOB The post holder will beresponsible for assisting with the ongoing regulatory requirements - performingongoing and one-off reviews and assisting in on boarding of ICS clients. MAIN...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

Our client is looking for a PA Client Details A leader in their field Description Accurately produce correspondence, documentation (including any related matters e.g. mailslips, forms, couriers etc) and presentations, utilising efficiently relevant software e.g. Word, Excel, PDF Docs/Adobe, PowerPoint, and dictation software when used. Liaise where...

Our client is looking for a PA Client Details A leader in their field Description Accurately produce correspondence, documentation (including any related matters e.g. mailslips, forms, couriers etc) and presentations, utilising efficiently relevant software e.g. Word, Excel, PDF Docs/Adobe, PowerPoint, and dictation software when used. Liaise where...

Senior Administrator - Employer Solutions - Administration & Reporting The role is based in the local jurisdiction. The role holder reportsinto the Assistant Manager within the department who is based in Jersey.  PURPOSE OF JOB The role holder will be responsible for the efficient andtimely processing of: Member switch execution (core range and...

**ROLE OVERVIEW** The role is based in the local jurisdiction. The role holder reports into the Assistant Manager within the department who is based in Jersey. **PURPOSE OF JOB** The role holder will be responsible for the efficient and timely processing of: - Member switch execution (core range and non-core range), - Internal and external queries...

**Responsibilities**: **Description of the Business Line or Department** Our commercial strategy focuses on three main areas: - Ensure growth through our key client segments: KCIS (Key Client and International), B2B (Financial Intermediaries), UK Domestic, Channel Islands and Gibraltar - Drive our global sales management, notably by combining our...

**Purpose of job**: The role reports into the Assistant Manager within the Business Management Team (“BMT”) and is based in our Edinburgh office. The team is a small team made up of three employees. The Senior Administrator supports the effective running of the Edinburgh office, ensuring that all employees are provided with the skills and technology to...

Our client is looking for a PA Client DetailsA leader in their field DescriptionAccurately produce correspondence, documentation (including any related matters e.g. mailslips, forms, couriers etc) and presentations, utilising efficiently relevant software e.g. Word, Excel, PDF Docs/Adobe, PowerPoint, and dictation software when used. Liaise where necessary...