AML & Compliance Risk Officer

We are seeking a Governance, Risk, and Compliance (GRC) Officer to support our team at Johnston Carmichael LLP. The successful candidate will assist in the day-to-day management of our GRC framework, ensuring compliance with regulatory requirements.Key Responsibilities:Assist in the management, development, and monitoring of our Anti-Money Laundering policy,...

Ashurst is a leading global law firm with a rich history and a commitment to excellence. We are seeking a Risk & Compliance Officer to join our team in Glasgow, responsible for safeguarding the firm's sensitive information and ensuring compliance with regulatory requirements.The ideal candidate will have a good eye for detail, analytical skills, and...

Role OverviewPinsent Masons is seeking a skilled AML Analyst to join our General Counsel's Office. As a key member of the Regulatory Team, you will play a crucial role in ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions, and conflicts of interests.The successful candidate will be responsible for carrying...

Role OverviewPinsent Masons is seeking a highly skilled AML Analyst to join our General Counsel's Office. The successful candidate will be responsible for ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions and conflicts of interests.The Regulatory Team operates on a regional basis, and this role will...

We are seeking a Compliance Officer/DMLRO for a pioneering fintech in the yachting sector. As a Compliance Officer/DMLRO, you will develop and manage the compliance framework, establishing processes and tools to ensure regulatory adherence and partner compliance standards.Key Responsibilities:Develop and manage the compliance framework, ensuring regulatory...

Job Summary:We are seeking a highly motivated and detail-oriented Banking Associate to join our Client Onboarding and Regulatory Services team in Glasgow. As a key member of our AML/KYC Refresh team, you will play a critical role in ensuring the firm's clients are properly onboarded and compliant with regulatory requirements.The ideal candidate will have...

Job SummaryAshurst is a leading global law firm with a rich history spanning over 200 years. We are proud of our heritage and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent standards of service have...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

About AMP Clean EnergyWe are a pioneering company dedicated to supporting the energy transition by providing flexible energy solutions and helping businesses decarbonize. Our mission is to create a smarter, more sustainable energy future.With a relentless focus on tackling the central challenge of our age – the energy transition – we are continually...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

Dentons is seeking a Risk Analyst to join our Europe region team. We require a reliable and organized individual with strong analytical skills and attention to detail, who can work effectively in a dynamic international environment. Our Risk Analysts play a crucial role in conflicts of interest, compliance checks, risk management, and supporting the firm's...

Dentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in conflicts of interest and compliance checks, risk management, and supporting the firm in applying a risk-based culture.Key responsibilities:Conducting conflicts checks of varying complexity and across different sectors, practices, and...

Compliance Risk Management OpportunityFantastic role in a dynamic, growing company for a Compliance Risk Management Professional, or Officer looking for that next step up to Manager - £45,000-£50,000This is a great opportunity to work in a company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance...

As a key member of our Risk and Governance team, you will play a critical role in supporting the Head of Risk and Governance in driving the overall end-to-end strategy and adherence to our processes and controls via governance oversight.You will also contribute to the continued enhancement of risk management across our anti-money laundering (AML) controls...

Job Title: Corporate Risk and Compliance ManagerJoin a dynamic and growing company in Glasgow City Centre as a Risk and Compliance Manager, where you will have the opportunity to make a real impact on how our client handles compliance.This is a fantastic opportunity to work in a fast-paced environment where you can grow and shape your role. If you are...

Job DescriptionA fantastic opportunity has arisen for a Compliance Risk Management Professional to join our team at Search in Glasgow City Centre. As a Risk and Compliance Manager, you will be responsible for assessing how well controls are working and suggesting process improvements.Regularly reviewing policies and procedures to ensure they stay compliant...

Compliance and Regulatory Risk Management RoleFantastic opportunity for a detail-driven Compliance and Regulatory Risk Manager to join our client in Glasgow City Centre. This is a great chance to work in a dynamic, growing company where you can make a real impact on how our client handles compliance.Key Responsibilities:Assess the effectiveness of controls...

Compliance and Regulatory Risk Management SpecialistThis is a fantastic opportunity to work in a dynamic, growing company where you can make a real impact on how our client handles compliance. As they expand, you'll have the chance to grow and shape your role. If you're detail-driven and passionate about compliance and risk management, this is the role for...

Purpose of the RoleWe are seeking a highly skilled commercial lawyer to join our team in the Office of the General Counsel. The successful candidate will play a key role in managing a busy workload and supporting the growth of the firm.The TeamThe Office of the General Counsel is a dynamic team of over 35 lawyers and other professionals who provide legal...

As a key member of the Technical Services team at Reed, you will play a vital role in ensuring the smooth operation of our certification and contractor documentation database.Working closely with contractors and the Property Management team, you will be responsible for coordinating and maintaining accurate records, communicating effectively, and resolving...