AML Compliance Specialist

AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...

AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael. As a key member of our Governance, Risk and Compliance (GRC) team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

Job Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Johnston Carmichael. As a key member of our Governance, Risk and Compliance (GRC) team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust risk management framework.Key...

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...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Hanover (Scotland) Housing Association Ltd.About the Role:The successful candidate will be responsible for maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties. This will involve...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Hanover (Scotland) Housing Association Ltd.About the Role:The successful candidate will be responsible for maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties. This will involve...

RegTech SpecialistUnreal Gigs is seeking a highly skilled RegTech Specialist to join our team. As a key member of our compliance team, you will be responsible for developing and implementing regulatory technology solutions that simplify compliance processes and ensure risk mitigation.Key Responsibilities:Design and Implement RegTech Solutions:Develop and...

About this roleJob Purpose:We are seeking a highly skilled Vice President to join our Financial Crime Compliance team in London. The successful candidate will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with UK and Luxembourg AML rules. This role requires strong technical...

About this roleJob Purpose:We are seeking a highly skilled Vice President to join our Financial Crime Compliance team in London. The successful candidate will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with UK and Luxembourg AML rules. This role requires strong technical...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a key member of our team, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients.Key Responsibilities:Review and assess client risk profiles to ensure compliance with...

Compliance Officer RoleAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation and maintenance of our compliance program.Key Responsibilities:Assess and address core compliance mattersRepresent compliance at...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a key member of our team, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that we maintain the highest standards of compliance and risk management.As a Compliance Analyst, you...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a key member of our team, you will play a crucial role in informing and supporting the delivery of our annual Compliance Programme.Key Responsibilities:Assess and provide solutions for core compliance...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a key member of our team, you will play a crucial role in informing and supporting the delivery of our annual Compliance Programme.Key Responsibilities:Assess and provide solutions for core compliance...

Compliance Officer RoleAbout the JobAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core...

Compliance Analyst RoleWe are seeking a highly skilled Compliance Analyst to join our team at Modulr, a leading payments business in the UK and Europe. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Lead and manage ongoing CDD & Compliance...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will play a critical role in mitigating risks to Modulr as we relate to the provision of our services as an Electronic Money Institution.Key Responsibilities:Lead and manage ongoing CDD &...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will play a critical role in mitigating risks to Modulr as we relate to the provision of our services as an Electronic Money Institution.Key Responsibilities:Lead and manage ongoing CDD &...

Job Title: Compliance AnalystCompany: Unreal GigsWe are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.Key Responsibilities:Monitor and Assess Regulatory Compliance:Monitor regulatory frameworks relevant...