AML Risk Specialist

We are seeking a Governance, Risk, and Compliance (GRC) Officer to support our team at Johnston Carmichael LLP. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements.Key Responsibilities:Assist in the management, development, and monitoring of our Anti-Money Laundering policy,...

Role OverviewPinsent Masons is seeking a skilled AML Analyst to join our General Counsel's Office. As a key member of the Regulatory Team, you will play a crucial role in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.The successful candidate will be responsible for carrying...

We are seeking a Governance, Risk and Compliance (GRC) Officer to support the day-to-day management of our GRC framework. The successful candidate will assist in the production and collation of monthly GRC function reporting, as well as responding to and managing internal queries from across the firm.The GRC Officer will be responsible for:Production and...

Role OverviewPinsent Masons is seeking a highly skilled AML Analyst to join our General Counsel's Office. The successful candidate will be responsible for ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions and conflicts of interests.The Regulatory Team operates on a regional basis, and this role will...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

Dentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in conflicts of interest and compliance checks, risk management, and supporting the firm in applying a risk-based culture.Key responsibilities:Conducting conflicts checks of varying complexity and across different sectors, practices, and...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

As a key member of our Risk and Governance team, you will play a critical role in supporting the Head of Risk and Governance in driving the overall end-to-end strategy and adherence to our processes and controls via governance oversight.You will also contribute to the continued enhancement of risk management across our anti-money laundering (AML) controls...

Job Summary:We are seeking a highly motivated and detail-oriented Banking Associate to join our Client Onboarding and Regulatory Services team in Glasgow. As a key member of our AML/KYC Refresh team, you will play a critical role in ensuring the firm's clients are properly onboarded and compliant with regulatory requirements.The ideal candidate will have...

Ashurst is a leading global law firm with a rich history and a commitment to excellence. We are seeking a Risk & Compliance Officer to join our team in Glasgow, responsible for safeguarding the firm's sensitive information and ensuring compliance with regulatory requirements.The ideal candidate will have a good eye for detail, analytical skills, and...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our Project Controls Team in Glasgow. As a Risk Manager, you will play a critical role in delivering high-profile infrastructure projects across various sectors, including energy, renewables, defence, rail, and utilities.Key Responsibilities:Maintain...

My client, Search Chain Partners, is a pioneering regtech company that empowers businesses with cutting-edge technology for compliance and risk management. Their innovative product suite encompasses Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. To excel in this role, you'll...

Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to lead technical risk management at both project and programme levels, driving successful outcomes across exciting initiatives.Key Responsibilities:Facilitate risk workshops to identify and manage threats, opportunities, and issues on medium-complexity projects.Collect, organize,...

Job Title: Risk Management SpecialistJob Summary:We are seeking a skilled Risk Management Specialist to join our team at ASSYSTEM. As a Risk Management Specialist, you will be responsible for leading technical risk management at both project and programme levels, driving successful outcomes across exciting initiatives.Key Responsibilities:* Facilitate risk...

Key Responsibilities:As a Risk Management Specialist, you will be responsible for facilitating risk workshops to identify and manage threats, opportunities, and issues on medium-complexity projects. You will also collect, organize, and interpret supplier risk and modeling data to enhance client risk profiles.Additional Responsibilities:Leadership and...

Job Title: Risk Technical SpecialistJob Summary: We are seeking a highly skilled Risk Technical Specialist to join our team at IDEX Consulting. As a Risk Technical Specialist, you will be responsible for providing support and assistance in the acquisition of new business and existing client retention in the most efficient and cost-effective manner.Key...

Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our team.The successful candidate will lead technical risk management at both project and programme levels, driving successful outcomes across exciting initiatives.Key ResponsibilitiesFacilitate Risk Workshops to identify and manage threats, opportunities, and issues on...

Risk Management SpecialistWe are seeking a highly experienced Risk Management Specialist to join our Optronics and Missile Electronics (OME) UK team in Glasgow.The successful candidate will be responsible for providing an effective Risk Management service in a complex multiple project delivery environment.Full representation and accountability for Risk...

Job OverviewThe Risk Management Specialist will play a crucial role in supporting the day-to-day operations of the risk division by monitoring the bank's risk profile, identifying, and managing risks. This involves collaborating with cross-functional teams to support business initiatives, participating in training and development programs, and managing...

Job SummaryWe are seeking a skilled Risk Management Specialist to lead technical risk management at both project and programme levels, driving successful outcomes across exciting initiatives.This role involves facilitating risk workshops, identifying and managing threats, opportunities, and issues on medium-complexity projects. You will also be responsible...