AML Compliance Specialist

About the RoleThis is a new permanent position within our Risk & Compliance team, focusing on Anti-Money Laundering (AML) compliance. The ideal candidate will have previous experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), with a good understanding of AML regulations.Responsibilities include processing online verification system...

We are seeking an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Responsibilities:Process online verification system submissions and complete initial and ongoing PEP/Sanction screenings on clients/customers.Review CDD/KYC information and supporting documentation.Identify outstanding information/documentation and...

We are seeking a skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a crucial role in the day-to-day management of our GRC framework.Main ResponsibilitiesAssist in the management, development and monitoring of our Anti-Money Laundering policy, processes and...

Avoiding Financial Crime as an AML OfficerWe require an experienced Senior AML Officer to join our team. The successful candidate will assist in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the JobImplement and maintain effective AML proceduresConduct thorough reviews of CDD/KYC...

About the RoleAs a Financial Crime Risk Manager - AML Specialist at Barclays, you will play a critical role in validating regulatory findings and making recommendations to support the development of audits aligned to the bank's standards and objectives.

Company Overview:We are Johnston Carmichael Limited, a leading professional services firm with over 900 colleagues across the UK. Our expertise covers almost every industry sector, and we're proud to be an independent member firm of Moore Global Network Limited.As a result of our growth, we're seeking an experienced Audit & Compliance Governance Specialist...

We require an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Requirements:A good working knowledge of Money Laundering (AML) regulations.Excellent organisational skills and attention to detail.The ideal candidate will have solid IT Skills including MS Office suite and ability to pick up new systems quickly.Estimated...

About UsOur VisionBield is a leading provider of housing and support services to older people in Scotland, committed to promoting excellent standards of care. We are seeking an experienced professional to join our team as an AML / Compliance Analyst.The RoleThis is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 -...

We are seeking an experienced professional to join our team as an AML / Compliance Analyst, responsible for delivering maintenance contracts, managing contractors, and applying housing legislation. This is a full-time, permanent position based in Glasgow, with a competitive salary of £37,707 - £40,523 per annum (pro-rata for part-time...

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...

AJ FOX COMPLIANCE is a leading provider of compliance solutions, seeking an experienced Conflict Resolution Specialist to join our team. As a key member of our Global Law Firm's Compliance Department, you will play a crucial role in ensuring all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and...

Are you an experienced Compliance Specialist looking for a new challenge? We have an exciting opportunity for a Compliance Specialist to join our client's team in Wells, Somerset.In this role, you will be responsible for ensuring that all food products manufactured by our client meet the highest quality and safety standards.You will work closely with...

About the Role:We are looking for a highly skilled AML Assistant to support our Risk & Compliance team in Central Edinburgh.The successful candidate will work closely with legal and tax colleagues to assist with Compliance and Risk Strategy delivery.Responsibilities:Respond to general AML queries from colleagues and process new client and new matter...

Job Description: Expansion Vessel Servicing SpecialistLocation: Fife, ScotlandEstimated Salary: £42,000 per annumAbout the RoleRock Compliance Ltd seeks an experienced Expansion Vessel Servicing Specialist to join our team in Fife. This is a fantastic opportunity to work with a leading provider of water hygiene services and develop your skills in servicing...

Rock Compliance Ltd is seeking a skilled and ambitious Hydraulic Systems Specialist to join its team in Glasgow. The ideal candidate will be responsible for ensuring the efficient operation of hydraulic systems, with a focus on water temperature monitoring and maintenance.The successful candidate will receive comprehensive training and ongoing support to...

Safety and Compliance SpecialistAn innovative company in the precision engineering sector is seeking a Safety and Compliance Specialist to join their team. In this role, you will be responsible for ensuring compliance with regulatory requirements, developing safety policies, and conducting risk assessments.The ideal candidate will have expertise in health...

At Sullivan Recruitment Ltd, we are seeking a skilled Technical Compliance Specialist to join our team. As a Technical Compliance Specialist, you will play a key role in ensuring the technical accuracy of measured quantities and compliance with contracts, processes, and standards within Highways schemes.Key Responsibilities:Conduct on-site and office...

Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled Compliance Officer to join our team at Arcadia Trust Group. As a key member of our compliance team, you will be responsible for performing thorough risk assessments and ensuring that all regulatory requirements are met.The ideal candidate will have a strong...

Join Our Team as an AML AdvisorCV-Library is seeking a highly skilled Anti-Money Laundering (AML) Advisor to help us tackle financial crime. As an AML Advisor, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the PositionDevelop and maintain...

Job OverviewWe are seeking a highly skilled Lead Compliance Specialist to join our team at Azets Group. As a Lead Compliance Specialist, you will be responsible for ensuring compliance with regulatory requirements, providing guidance on financial matters, and supporting local partners with ad-hoc duties.The estimated salary for this role is around £60,000 -...