Anti-Money Laundering Professional

Do you have a passion for ensuring the integrity of online verification systems and preventing financial crime? As an Anti-Money Laundering 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...

Modulr Finance Limited is a leading fintech company that requires an experienced Anti-Money Laundering Compliance Officer to join our team in Edinburgh.About the RoleThis is an exciting opportunity for a motivated individual to develop their career in anti-money laundering compliance and contribute to the growth of our business.Responsibilities...

Established in Edinburgh, EasyWeb Agency seeks a skilled professional to support their Anti-Money Laundering efforts.The ideal candidate will assist in implementing the Compliance Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.You will review CDD/KYC documentation, assess risk, and support financial...

Eden Scott is hiring an experienced professional to fill the position of AML Administration Assistant. The role involves supporting the business in adhering to Anti-Money Laundering regulations, ensuring compliance with industry standards.The successful candidate will possess excellent analytical skills, with the ability to monitor transactions for...

We are seeking an experienced Risk Management Professional to join our team at Dentons in Europe. In this role, you will conduct anti-money laundering refresh of due diligence for existing clients and liaise with partners and risk teams to facilitate the prompt resolution of commercial and legal conflict issues.You will have prior experience analyzing and...

About Able Bridge Recruitment LtdWe are delighted to partner with a reputable firm of solicitors to recruit a Legal Financial Administrator on a permanent basis.The role will be based in the corporate head office in central Edinburgh and will involve working in a fast-paced environment. The team is highly supportive and works collaboratively with the rest of...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

Job Title: Commercial Risk Management Lead    We are seeking an experienced Commercial Risk Management Lead to join our team at CV Library. This is a challenging and rewarding role that will see you working closely with the business, products, and risk function to identify, assess, and manage financial crime risks.About the RoleThe successful candidate...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

Job DescriptionThis role is available for a period of 12 months.About the JobWe're seeking an experienced Senior Onboarding Training Analyst to lead training initiatives within Onboarding at Mettle. You'll use your financial crime knowledge to analyse the team's challenges and drive excellence within the function.Key Responsibilities:Develop and deliver...

Eden 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...

About CV LibraryWe are a respected institution in the financial services sector, offering a range of exciting opportunities to talented individuals.Key Responsibilities:Deliver high-quality administrative support to financial planners and ensure that new business is processed efficiently.Develop strong relationships with clients and product providers,...

Able Bridge Recruitment Ltd is seeking a skilled Financial Operations Coordinator to join their team in Edinburgh. As a key member of the corporate finance team, you will play a vital role in ensuring the smooth operation of daily legal cash room activities.Job SummaryThe successful candidate will be responsible for managing multiple client account...

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...

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...

NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.About the JobAs a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work...

As a Business Advisory Manager at CV Library, you will be working with ambitious entrepreneurial organisations to help them navigate today's changing world.We are an accountancy and business advisory firm providing advice and solutions to these organisations. Our team is dedicated to delivering audits which are trusted and transparent, relied upon by...

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...

Dentons 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...