AML Risk and Operations Assistant

About the PositionWe are seeking a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry, with a proven track record of...

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...

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...

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 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...

Are you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML 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 managing AML...

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...

About Our Team:Our team at EasyWeb Agency is dedicated to providing exceptional service and expertise in AML compliance. We are looking for an experienced AML Assistant to join our team and contribute to our success.Your Responsibilities:Assist in implementing our Compliance and Risk StrategyProcess online verifications, conduct PEP/Sanction screenings, and...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...

About the RoleJTC Group is seeking a seasoned professional to fill the position of Senior Administrator.The selected candidate will be responsible for a range of duties, including completing periodic and 120-day reviews, maintaining accurate records, and ensuring compliance with AML legislation. We require someone with strong organizational skills, attention...

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...

At Dentons, we are seeking a skilled Risk Analyst to join our team in Europe. This exciting opportunity will see you working closely with partners, business support teams, and risk teams to facilitate the prompt resolution of commercial and legal conflict issues.The ideal candidate will have a strong analytical mind, excellent communication skills, and the...

Job Description">We're seeking a talented AML Compliance Analyst to join our First Line Risk & Compliance Function. In this role, you'll be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring adherence to AML, CTF, and Sanction control frameworks.">Your Key Responsibilities">">Develop and implement effective...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

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...

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...

Job Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...