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 -...

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** £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...

Eden Scott is seeking an AML Compliance Specialist to join their team in Edinburgh, offering a competitive salary of £35,000 - £40,000 per annum.About the RoleThis role will support the Compliance and Risk Management teams in implementing AML policies and procedures. The successful candidate will work closely with internal stakeholders to ensure regulatory...

Job Description:We are seeking an experienced AML Administration Assistant to join our dynamic team based in the centre of Edinburgh. This role will play a crucial part in ensuring the business adheres to Anti-Money Laundering (AML) regulations.The successful candidate will support our Compliance and Risk Management teams by assisting in the implementation...

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...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our team in Central Edinburgh. The ideal candidate will have a strong background in Customer Due Diligence (CDD) or Know Your Customer (KYC) from within a professional or Financial Services organisation.The role involves working closely with the firm's legal and tax colleagues to assist...

Are you looking for a challenging role where you can utilize your AML expertise? EasyWeb Agency is seeking an AML Compliance Specialist to join our team in Edinburgh. This permanent, full-time position offers a competitive salary of up to £29,000 per annum and a hybrid work arrangement after 6 months.The RoleWe are committed to the development of our...

Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis. You will work as part of a team, assisting the AML Manager ensuring the firms full compliance...

AML Assistant Based in Central Edinburgh | on-site role initially with some flex for hybrid working Full-Time role | Monday to Friday | 9:00am to 5:00pm Permanent role Salary up to £28,000 plus benefits Search are delighted to be partnered with an Edinburgh based Professional Services organisation to recruit this new permanent role. This is a brand...

Core-Asset Consulting Ltd: AML/KYC Compliance Officer RoleWe are seeking an experienced AML/KYC Compliance Officer to join our Edinburgh team on a 6-month contracted basis.Key Responsibilities:Regulatory Filings: Coordinate and prepare filings such as the Central Bank of Ireland's annual Fitness and Probity, Fund Profile returns, and FDI Reporting.Compliance...

A well-respected law firm in Scotland is hiring a Compliance Officer to join their team. This role can be performed in Edinburgh or Glasgow. Key roles and responsibilities will include: - Drive continual improvements to the firm's risk and compliance function - Initiate improvements to processes and procedures - Oversee internal audits including AML file...

Eden Scott is seeking a skilled professional to support the business in adhering to Anti-Money Laundering regulations.The successful candidate will collaborate with Compliance and Risk Management teams to implement AML policies and procedures, ensuring the company remains compliant with financial crime prevention standards.Monitor transactions for suspicious...

At EasyWeb Agency, we are seeking an experienced AML Compliance Specialist to join our team in Edinburgh. This role offers a fantastic opportunity to work with a respected law firm and contribute to their compliance and risk strategy.The RoleThis position involves processing online verifications, conducting PEP/Sanction screenings, and managing AML queries....

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...

AML Assistant Based in Central Edinburgh | on-site role initially with some flex for hybrid working Full-Time role | Monday to Friday | 9:00am to 5:00pm Permanent role Salary up to £28,000 plus benefits Search are delighted to be partnered with an Edinburgh based Professional Services organisation to recruit this new permanent role.This is a brand new role...

About the RoleWe are seeking a highly skilled and experienced Compliance Analyst to join our team. As a key member of our First Line Risk & Compliance Function, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients. Your primary focus will be on mitigating risks related to Anti-Money Laundering (AML),...