Anti-Money Laundering Compliance Specialist

Diligenta seeks a highly skilled Anti-Money Laundering and Compliance Officer to help us transform our clients' operations. As a key player in our team, you will be responsible for preventing financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Gathering and analyzing data to identify potential financial crime...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...

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...

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...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

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 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...

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 PositionWe are seeking a highly skilled and experienced Legal Cashier to join our team on a permanent basis. This role offers a unique blend of corporate finance and legal expertise, providing an exciting opportunity for growth and development.Key ResponsibilitiesEnsure daily legal cash room operations align with regulatory requirements.Maintain...

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 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...

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...

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...

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...

About the Role:We are seeking a Senior Administrator - Business Operations to join our team. In this role, you will assist with ongoing regulatory requirements, including reviewing and approving documents. This position requires strong organizational skills and attention to detail.Main Responsibilities:Assist in the review and approval of documents related...

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...

A talented individual is required to join Eden Scott's team as an AML Administration Assistant. The role involves supporting the business in implementing AML policies and procedures, ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will possess strong analytical skills, with the ability to monitor transactions for suspicious...

About Able Bridge Recruitment LtdWe are partnering with a reputable firm of solicitors to recruit a Financial Operations Specialist 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, vibrant environment. The team is highly supportive and works collaboratively with the rest...

NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.About the JobAs a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work...