AML Compliance Support Specialist

{"aboutUs":"At Turcan Connell, we are trusted and respected legal and tax planning experts. Our approach to providing a personal and tailored service is the secret of our success. We act on behalf of individuals, including businesspeople, entrepreneurs, landowners and work with several charities, philanthropists, and trustees to guide and manage complex...

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...

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...

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...

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 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...

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...

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: 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...

Unreal Gigs' RegTech Specialist OpportunityInnovative companies like ours need forward-thinking individuals to lead the development of cutting-edge regulatory technology (RegTech) solutions. At Unreal Gigs, we're seeking a skilled RegTech Specialist to join our team and play a pivotal role in shaping our compliance framework.Key Responsibilities:Design and...

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...

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...

About the RoleAt Unreal Gigs, we're looking for a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you'll be responsible for ensuring our business practices align with regulatory frameworks and industry standards.Key ResponsibilitiesRegulatory Compliance MonitoringMonitor and assess regulatory frameworks...

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...

Job Description:We are seeking a detail-oriented and highly organized AML Compliance Associate to play a key role in upholding our commitment to integrity, transparency, and best practices.Responsibilities:Maintain and update compliance policies, procedures, and records to ensure adherence to regulatory requirements.Conduct thorough compliance checks on...

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...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Established in Edinburgh, EasyWeb Agency seeks a skilled professional to support their Anti-Money Laundering efforts.The ideal candidate will assist in implementing the Compliance Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.You will review CDD/KYC documentation, assess risk, and support financial...

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...