AML Operations Specialist

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...

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...

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....

Job DescriptionWe are seeking a highly skilled AML Risk Specialist to join our team at Dentons. The successful candidate will be responsible for analyzing and resolving conflicts of interest, managing confidential information issues, and providing excellent client service.As an AML Risk Specialist, you will play a crucial role in ensuring the firm's...

About 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...

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...

Earn 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...

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...

About the RoleIn this key position at Eden Scott, you will play a vital role in ensuring seamless operational onboarding for our clients. As an Operational Onboarding Specialist, your attention to detail and organisational skills will be essential in meeting regulatory requirements.ResponsibilitiesConduct thorough Customer Due Diligence (CDD) reviews to...

About DentonsDentons is a leading global law firm with a presence across the Europe region. We are seeking a skilled professional to join our new business intake team as a Risk Analyst.Job DescriptionWe are looking for a reliable, organized individual with strong analytical skills and attention to detail to support our risk management efforts. The successful...

Job OverviewWe are seeking a detail-oriented professional to join our team as an Operational Onboarding Specialist in Edinburgh. This role involves meeting operational and regulatory requirements, conducting ongoing reviews, and supporting the onboarding of corporate clients.Key Responsibilities:Conduct thorough Customer Due Diligence (CDD) reviews to ensure...

Job 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....

We are seeking an experienced Operations Management Specialist to lead our team in delivering excellence across corporate, fund, and employee benefit onboarding processes in Edinburgh.Key ResponsibilitiesManage the New Business Team, responsible for onboarding corporate, funds, and employee benefit structures across multiple jurisdictions.Ensure Customer Due...

Job OverviewWe are seeking a detail-oriented Client Onboarding and Operational Review Specialist to join our team at Eden Scott in the City Centre of Edinburgh. This is an excellent opportunity for a professional with strong organisational skills and excellent attention to detail to make a valuable contribution to our operations.Key Responsibilities:Clients...

About the Role: We are seeking a skilled Electric Vehicle Training Specialist to join our team at Motability Operations. As an expert in facilitating engaging and effective training, you will play a key role in supporting our customers' transition to Electric Vehicles.The successful candidate will have proven experience in delivering high-quality training...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at State Street. This role is critical in ensuring the success of our global payments infrastructure and strategic development program. The ideal candidate will have extensive experience in business user acceptance testing, liaison between operational, project, and...

OverviewWe 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...

Job 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...

A talented individual is required to join Eden Scott's team as an AML Administration Assistant. The role involves supporting the business in implementing AML policies and procedures, ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will possess strong analytical skills, with the ability to monitor transactions for suspicious...

We have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job DescriptionThe ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.Main ResponsibilitiesLead a team of 6 professionals responsible...