Aml Compliance Officer

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...

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...

Our client is a leading UK law firm seeking an AML Assistant to join their team in Glasgow. This is a fantastic opportunity to kick-start your career in compliance. The responsibilities of this role will include: - Assessing money laundering risks posed to the firm - Obtaining and analysing all necessary documentation for CDD - Keeping records of measures...

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...

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...

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...

Job DescriptionWe are seeking an AML Compliance Expert to join our team at Barclays Bank Plc. The successful candidate will be responsible for supporting Transaction Monitoring initiatives, including reviewing, investigating, and reporting suspicious activity to the NCA.About the RoleSupport day-to-day Transaction Monitoring initiatives, including reviewing,...

Job ResponsibilitiesThe Conflicts Assistant will be responsible for:Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risksCoordinating the opening and review of new mattersBeing responsible for CDDTo apply for this role, please submit your CV. The salary for this position is estimated to be around £25,000-£30,000 per...

We are seeking an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Responsibilities:Process online verification system submissions and complete initial and ongoing PEP/Sanction screenings on clients/customers.Review CDD/KYC information and supporting documentation.Identify outstanding information/documentation and...

Job Summary: AJ FOX COMPLIANCE is working with a leading UK law firm to hire a Conflicts Assistant. This role presents an excellent opportunity for a legal professional to develop their skills in Risk & Compliance and progress their career.About the Role: As a Conflicts Assistant, you will play a vital part in ensuring the smooth operation of the firm's...

We are working with AJ FOX COMPLIANCE to hire a Law Firm Risk Management Associate to support their team in London. As a Conflicts Assistant, you will be responsible for managing conflicts of interest, conducting AML checks, and screening for PEPs, sanctions, and other risks.This is an exciting opportunity for a legal professional looking to transition into...

We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...

**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...

We require an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Requirements:A good working knowledge of Money Laundering (AML) regulations.Excellent organisational skills and attention to detail.The ideal candidate will have solid IT Skills including MS Office suite and ability to pick up new systems quickly.Estimated...

We are seeking a Compliance Support Professional to join our team at AJ FOX COMPLIANCE, a leading UK law firm. As a Conflicts Assistant, you will play a crucial role in supporting our team by conducting conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.This is an excellent opportunity for a legal professional looking to...

Job Overview: AJ FOX COMPLIANCE is working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This role offers an exciting opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.About the Role: As a Conflicts Assistant, you will be responsible for carrying out conflicts checks, AML...

About the Opportunity: AJ FOX COMPLIANCE is partnering with a top 100 UK law firm to recruit a Conflicts Assistant. This is an excellent chance for a legal assistant or paralegal to gain experience in Risk & Compliance and take their career to the next level.Job Description: As a Conflicts Assistant, you will perform critical tasks such as conflicts checks,...

Our client is a fast-growing, innovative company in the regtech space. They offer cutting-edge technology that supports businesses with compliance and risk management through their product suite covering Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring.About the RoleBring deep...