Anti-Money Laundering Expert

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...

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...

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...

Role Overview:We are looking for an AML Administration Assistant to join our team in Edinburgh. As an AML Assistant, you will be responsible for implementing AML policies and procedures, supporting the Compliance and Risk Management teams, and working closely with internal stakeholders to ensure regulatory requirements are met.This is a fantastic opportunity...

Job DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...

About the RoleAs an Anti-Tax Evasion and Anti-Bribery & Corruption Lead at NatWest, you will play a critical role in shaping the bank's strategy to prevent tax evasion and bribery. Your expertise will help us stay ahead of regulatory requirements and industry best practices, ensuring we continue to operate with integrity and transparency.This is a...

Job OverviewWe are looking for an experienced professional to fill the role of Anti-Tax Evasion and Anti-Bribery & Corruption Lead. This is a unique opportunity to make a significant impact within the financial industry by developing and implementing effective policies and procedures to prevent tax evasion and bribery.This is a 12-month fixed-term contract...

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...

About LendingCrowd:LendingCrowd is a leading fintech business shaping the way SMEs borrow money. By combining technology innovation, financial expertise, and solid backing, we've driven over £300m in lending to small businesses across the UK since our inception.We're perfectly positioned to become the trusted choice for SME financing, with an embedded...

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 DescriptionWe are seeking a highly skilled Anti-Tax Evasion and Anti-Bribery & Corruption Lead to join our team at NatWest.This is a 12-month fixed-term role that offers the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical...

About the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...

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...

NatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.You will have the...

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...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

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...