AML Compliance Specialist

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

{"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...

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...

Unreal Gigs' RegTech Specialist OpportunityInnovative companies like ours need forward-thinking individuals to lead the development of cutting-edge regulatory technology (RegTech) solutions. At Unreal Gigs, we're seeking a skilled RegTech Specialist to join our team and play a pivotal role in shaping our compliance framework.Key Responsibilities:Design and...

About the RoleAt Unreal Gigs, we're looking for a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you'll be responsible for ensuring our business practices align with regulatory frameworks and industry standards.Key ResponsibilitiesRegulatory Compliance MonitoringMonitor and assess regulatory frameworks...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Job Description:We are seeking a detail-oriented and highly organized AML Compliance Associate to play a key role in upholding our commitment to integrity, transparency, and best practices.Responsibilities:Maintain and update compliance policies, procedures, and records to ensure adherence to regulatory requirements.Conduct thorough compliance checks on...

Job Title: Compliance AnalystAre you passionate about ensuring that businesses operate ethically and within the bounds of the law?We're looking for a talented Compliance Analyst to join our team at Unreal Gigs. As a Compliance Analyst, you will play a key role in managing our client's compliance efforts, identifying potential risks, and ensuring adherence to...

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...

We 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...

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...

Job 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...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Modulr Finance Limited. As a Compliance Specialist, you will play a vital role in ensuring that our business operates within the bounds of regulatory requirements and maintains the highest standards of integrity.Key Responsibilities:Conduct Customer Due Diligence...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...

Compliance Specialist - HighwaysWe are looking for a skilled Compliance Specialist to join our team at Access Talent Group. This role will involve on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways schemes.This is an exciting...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...

Job DescriptionWe are seeking a highly skilled Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions Ltd. in Edinburgh.The successful candidate will be responsible for ensuring compliance with company procedures for record keeping, meeting HMRC and DBT regulations.This includes processing re-exports of imported goods under Customs...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

Are you looking for a challenging role in regulatory compliance? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US markets.Work closely with the production and quality teams to implement...