AML Compliance Officer

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 the RoleWe are seeking a highly skilled and experienced Compliance Analyst to join our team. As a key member of our First Line Risk & Compliance Function, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients. Your primary focus will be on mitigating risks related to Anti-Money Laundering (AML),...

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...

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...

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....

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...

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...

Job OverviewWe are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.The ideal candidate will have extensive experience in client...

Company Overview">Modulr is a leading payments business in the UK and Europe, dedicated to empowering businesses with efficient payment solutions. As an Electronic Money Institution, we provide comprehensive online tools and API access for daily business payments.">About the Role">We are seeking a skilled AML Compliance Analyst to lead and manage ongoing CDD...

Job Summary:The Senior Manager of Client Onboarding, Due Diligence, KYC, and AML will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving...

Role Overview:This is an exciting opportunity for an experienced AML Assistant to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in the implementation of our Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.Responsibilities:Implement the...

Job DescriptionAs a Compliance Analyst at Modulr, you will play a key role in leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that all regulatory requirements are met. You will work closely with internal stakeholders to identify and mitigate potential risks, and develop effective compliance processes to support the growth...

We are seeking a highly skilled AML Support Professional to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications, and conducting PEP/Sanction screenings.You will also review CDD/KYC documentation, assess risk, and support financial crime...

Eden Scott is seeking a Regulatory Support Officer to join their team in Edinburgh. This role offers a competitive salary of £32,000 - £42,000 per year.About the JobThe successful candidate will support the Compliance and Risk Management teams in implementing AML policies and procedures. They will work closely with internal stakeholders to ensure...

About the RoleEden Scott is seeking a talented individual to fill the position of AML and KYC Team Lead. As a key member of our team, you will be responsible for ensuring that all client onboarding, due diligence, KYC, and AML processes adhere to local and international regulatory standards and guidelines.The successful candidate will have a strong...

Job OverviewWe are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions. As a key member of our team, you will be responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.The ideal candidate...

We are looking for a skilled professional to oversee the Client Onboarding, Due Diligence, KYC, and AML processes at Eden Scott.About the RoleThis is an exciting opportunity for a Senior Manager to lead a team of 6 professionals in performing due diligence, KYC checks, and AML screenings.Main ResponsibilitiesDevelop and execute a strategic plan for the...

About Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...

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...

Job Title: Head of Corporate Governance and ComplianceWe are seeking an experienced Head of Corporate Governance and Compliance to join our team in Edinburgh.The ideal candidate will have a strong understanding of AML legislation, risk management, and governance frameworks. Key responsibilities include:Ensuring adherence to legal, tax, and statutory...