Anti-Money Laundering Compliance Officer

About the RoleWe are seeking a highly skilled Governance, Risk, and Compliance (GRC) Officer to join our team at Johnston Carmichael Limited. As a GRC Officer, you will play a critical role in assisting with the day-to-day management of our GRC framework.Your key responsibilities will include:Producing and collating monthly GRC function reportingProviding...

About the RoleWe are seeking a skilled AML Compliance Risk Specialist to join our team at Johnston Carmichael Limited.The successful candidate will be responsible for assisting with the day-to-day management of our GRC framework and ensuring compliance with relevant regulations.Key Responsibilities:Production and collation of monthly GRC function...

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...

RegTech SpecialistUnreal Gigs is seeking a highly skilled RegTech Specialist to join our team. As a key member of our compliance team, you will be responsible for developing and implementing regulatory technology solutions that simplify compliance processes and ensure risk mitigation.Key Responsibilities:Design and Implement RegTech Solutions:Develop and...

Join Our Team as a Risk Governance SpecialistWe're seeking a skilled Risk Governance Specialist to join our team at Pick for Britain. As a Commercial Risk Manager, you'll play a vital role in identifying, assessing, and managing risks within our agreed risk appetite.Key Responsibilities:Develop and implement a robust risk governance framework in line with...

About the RoleWe are looking for an experienced Real Estate Paralegal to join our Legal Services Unit in Glasgow or Edinburgh. The successful candidate will have a strong academic background, preferably a law degree, and experience working as a Paralegal in a Real Estate legal environment. You will be responsible for reviewing and reporting on titles and ad...

About MHAWe are a Professional Services firm with an expanding presence in the UK.Salary InformationThe salary for this role is estimated to be around £28,000 - £32,000 per annum, depending on experience and qualifications.Job DescriptionAs an Administration Assistant at MHA, you will provide vital support to our Edinburgh office. Key responsibilities...

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...

About the RoleWe are seeking an experienced Administration Assistant to join our team in Edinburgh.Key responsibilities will include:Providing reception cover when requiredAnswering office phones when requiredAssisting with client onboarding, including drafting engagement letters and professional clearance lettersScanning hard copy office filesManaging...

As a key member of the MHA team, you will play a vital role in providing administrative support to our Edinburgh office.Key responsibilities will include:Providing reception cover and answering office phones as requiredAssisting with client onboarding, including drafting engagement letters and professional clearance lettersScanning hard copy office files and...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

Job DescriptionThis role is available for a period of 12 months.About the JobWe're seeking an experienced Senior Onboarding Training Analyst to lead training initiatives within Onboarding at Mettle. You'll use your financial crime knowledge to analyse the team's challenges and drive excellence within the function.Key Responsibilities:Develop and deliver...

MERJE Ltd is seeking a seasoned fraud management professional for the role of Head of Fraud within their claims and underwriting division. The ideal candidate will have extensive experience in fraud management and a strategic mindset.In this pivotal role, you will be responsible for the overall performance and leadership of fraud teams, developing...

We are seeking an experienced Financial Risk Management Specialist to join our team at Johnston Carmichael LLP. This role will involve assisting in the management and monitoring of the firm's risk management framework, with a focus on Anti-Money Laundering (AML) policy, processes and reporting.The successful candidate will be responsible for managing and...

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...

Job DescriptionOur Legal Services Unit is seeking a highly skilled Real Estate Paralegal to support our Real Estate team in Glasgow or Edinburgh. As a key member of the team, you will be responsible for reviewing and reporting on titles and ad hoc title queries, providing support on real estate projects, and ensuring compliance with money laundering...

Job OverviewWe are seeking an experienced Real Estate Paralegal to join our Legal Services Unit in Glasgow or Edinburgh, supporting our thriving Real Estate team on real estate transactions and projects. The successful candidate will be responsible for reviewing and reporting on titles and ad hoc title queries, providing support on real estate projects, and...

Commercial Risk ManagerAbout the RoleWe are seeking a highly skilled Commercial Risk Manager to join our team at Pick for Britain. As a key member of our financial crime team, you will be responsible for identifying, assessing, and managing risks within agreed risk appetite.Key ResponsibilitiesDevelop and implement risk governance frameworks in line with...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime team, you will play a critical role in analysing, investigating, and researching issues that affect our organisation.Key...