AML Risk Management Specialist

Job Title: AML Compliance SpecialistWe are seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at CV-Library. The ideal candidate will have experience in Customer Due Diligence (CDD) and Know Your Customer (KYC), preferably in legal or professional services, and a solid understanding of Money Laundering regulations.About the...

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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team as a PMO Risk Manager. The successful candidate will be responsible for developing and implementing risk management frameworks and processes for the PMO.Salary: £55,000 - £65,000 per annumLocation: Glasgow, Scotland offices (with flexibility for remote work)This is an...

Key ResponsibilitiesExecute the end-to-end Enhanced Due Diligence (EDD) workflow of the EDD program for New Client New Business (NCNB), focused on assessing AML risks related to new clients to effectively mitigate potential AML risk exposure in accordance with internal policies and procedures.Review EDD Profile and documentation (including all screening...

Job DescriptionWe are seeking an experienced IT Auditor to join our team at Audit & Risk Recruitment. As a leading recruitment agency in the field of audit, risk, and compliance, we have been exclusively mandated by a FTSE 250 business to help build an audit, risk, and compliance function for a leading FMCG brand in Scotland.The successful candidate will be...

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...

Our client is a fast-growing, innovative company in the regtech space. They offer cutting-edge technology that supports businesses with compliance and risk management through their product suite covering Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring.About the RoleBring deep...

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...

**Job Overview:**Audit & Risk Recruitment is seeking a highly skilled PMO Risk Manager to join a newly created team within a FTSE listed fast-moving consumer goods business in Glasgow. The ideal candidate will have experience in risk management for a PMO environment, with a strong understanding of project management methodologies and processes.The successful...

Job Title: Risk Management CoordinatorAJ FOX COMPLIANCE is recruiting a dedicated individual for a Risk Management Coordinator role.This is an exciting opportunity for a legal professional seeking to embark on their career in Risk & Compliance. Key responsibilities will include:Conducting comprehensive conflicts checks, AML screenings, and PEP assessments to...

Job DescriptionWe are seeking an AML Compliance Expert to join our team at Barclays Bank Plc. The successful candidate will be responsible for supporting Transaction Monitoring initiatives, including reviewing, investigating, and reporting suspicious activity to the NCA.About the RoleSupport day-to-day Transaction Monitoring initiatives, including reviewing,...

Job Summary:Our client, a FTSE listed FMCG business, is seeking a PMO Governance and Compliance Lead to join their team. This role will involve developing and implementing risk management frameworks and processes.About the Company:Our client is a leading FMCG business with a strong presence in the UK market. They are committed to delivering high-quality...

We are currently seeking a highly skilled Risk and Compliance Manager to join our client's PMO team in Glasgow.About the role:Develop and implement risk management frameworks and processes for the PMO.Assess and prioritise risks across the project portfolio.Collaborate with project managers to develop and implement risk mitigation plans.Key...

Join Search Chain Partners as a Regtech Solutions Expert and be at the forefront of innovative compliance and risk management solutions. With a strong background in regtech, particularly in AML, KYC, IDV, fraud detection, or transaction monitoring, you will drive the development of cutting-edge products that support businesses with regulatory...

Job Title: Transaction Monitoring SpecialistEstimated Salary: £55,000 - £75,000 per annumAbout the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our Transaction Monitoring department, you will be responsible for reviewing, investigating, and reporting through AML expertise.You will work closely with our...

We are seeking a diligent and detail-oriented individual to support our team as a Conflicts Assistant at AJ FOX COMPLIANCE, a top UK law firm.This role presents an excellent opportunity for a legal assistant or paralegal looking to transition into a Risk & Compliance position.Key responsibilities include:Conducting thorough conflicts checks, AML reviews, and...

Job Title:Strategic Risk Manager PositionAbout the Company:Audit & Risk Recruitment is a leading recruitment agency specializing in risk management and compliance roles. We are partnering with a FTSE listed FMCG business to find a highly skilled Strategic Risk Manager.Job Description:This newly created position within the company's PMO team reports directly...

The RoleWe estimate the salary for this position to be around 60,000 EUR per year, depending on experience. As an AML Risk Specialist, your key responsibilities will include running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues.Liaising with...

We are seeking an experienced Enterprise Risk Management Professional to join our team in Glasgow. This is a newly created position within the PMO, reporting directly to the Head of Risk Management.About the role:Develop and implement risk management frameworks and processes for the PMO.Assess and prioritise risks across the project portfolio.Collaborate...

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 -...