AML Risk Specialist
3 days ago
At Dentons, we are seeking a skilled Risk Analyst to join our team in Europe. This exciting opportunity will see you working closely with partners, business support teams, and risk teams to facilitate the prompt resolution of commercial and legal conflict issues.
The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work efficiently under pressure. With experience analyzing and resolving conflicts of interest and managing confidential information, you will be well-equipped to handle complex issues and provide practical solutions.
We estimate the annual salary for this role to be around €60,000 - €80,000, depending on location and experience.
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AML Risk and Operations Assistant
6 days ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeEarn up to £29,000 per annum as an Anti-Money Laundering Compliance Specialist at EasyWeb Agency.This exciting role involves supporting the implementation of the Compliance Strategy, ensuring the accuracy of online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional services, is...
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AML Compliance Support Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob 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...
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Risk Management Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...
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AML Operations Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob DescriptionAs a Compliance Analyst at Modulr, you will play a key role in leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that all regulatory requirements are met. You will work closely with internal stakeholders to identify and mitigate potential risks, and develop effective compliance processes to support the growth...
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AML Compliance Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Turcan Connell Full time{"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...
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Financial Risk Management Specialist
1 month ago
Edinburgh, Edinburgh, United Kingdom Johnston Carmichael Full timeWe are seeking an experienced Financial Risk Management Specialist to join our team at Johnston Carmichael LLP. This role will involve assisting in the management and monitoring of the firm's risk management framework, with a focus on Anti-Money Laundering (AML) policy, processes and reporting.The successful candidate will be responsible for managing and...
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AML Support Professional
1 day ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeRole Overview:This is an exciting opportunity for an experienced AML Assistant to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in the implementation of our Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.Responsibilities:Implement the...
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AML Support Professional
3 days ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeWe are seeking a highly skilled AML Support Professional to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications, and conducting PEP/Sanction screenings.You will also review CDD/KYC documentation, assess risk, and support financial crime...
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AML and KYC Operations Director
6 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout the PositionWe are seeking a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry, with a proven track record of...
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Risk Oversight Specialist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Modulr Finance Limited Full timeJob 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...
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AML Risk Management Professional
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Dentons Full timeDentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.Key responsibilities include:Conducting thorough checks of varying complexity...
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Compliance Risk Specialist
1 day ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...
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AML Compliance Officer
6 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeEden 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...
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Senior Financial Crime Risk Specialist
5 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...
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Compliance Risk Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeAre you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML Assistant at EasyWeb Agency, you will play a critical role in implementing our Compliance and Risk Strategy. Your key responsibilities will include processing online verifications, conducting PEP/Sanction screenings, and managing AML...
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Compliance and Risk Management Lead
6 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAbout Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...
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Financial Risk Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeJob DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...
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AML Compliance Associate Expert
1 week ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeCompany Overview">Modulr is a leading payments business in the UK and Europe, dedicated to empowering businesses with efficient payment solutions. As an Electronic Money Institution, we provide comprehensive online tools and API access for daily business payments.">About the Role">We are seeking a skilled AML Compliance Analyst to lead and manage ongoing CDD...
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Corporate Onboarding Specialist
6 days ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob DescriptionAs a Corporate Onboarding Specialist, you will be responsible for operational oversight, risk & compliance, escalation management, strategic planning, corporate governance, team leadership, performance management, and recruitment & development.You will have a strong understanding of AML legislation, risk management, and governance frameworks....
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Wealth Management Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom J.P. Morgan Full timeOverviewWe are seeking a highly skilled Wealth Management Specialist to join our Asset & Wealth Management team. The ideal candidate will have experience in client onboarding and a strong understanding of anti-money laundering (AML) and know your customer (KYC) regulations.Job DescriptionAs a Financial Onboarding Professional, you will be responsible for the...