Anti-Money Laundering Analyst

Urgent - Glasgow **About Our Client**: A leading law firm Conducting customer due diligence and AML reviews on clients and matters and assessing new clients and matters for AML, bribery, sanctions, and reputational risks. Handling all types of CDD with mínimal supervision; - Assess whether identity documentation is sufficient in light of firm policy and...

**Financial Crime - Investment Banking - up to £40,000** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...

We are seeking a skilled Governance, Risk and Compliance (GRC) professional to join our team at Johnston Carmichael. As a key member of our GRC function, you will play a crucial role in the day-to-day management of our GRC framework.Main ResponsibilitiesAssist in the management, development and monitoring of our Anti-Money Laundering policy, processes and...

Financial Crime - Investment Banking at Capco UK - Glasgow Financial Crime - Investment Banking - up to £40, Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to...

About the RoleWe are seeking a skilled Financial Services Risk Analyst to join our team at Barclays. As a key member of our Enhanced Due Diligence (EDD) team, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Execution of EDD reviews on...

Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting exposure to major business transactions. Our Risk Analysts play a...

**Company Description** At Grosvenor Casinos our venues sit at the heart of our communities, offering a safe space for people to play table games, have fun on our slots or relax with friends and enjoy our fabulous food, drink and entertainment. We’re on an exciting journey of growth and it’s the ideal time to join us. More than ever, we’re investing...

Compliance Officer – FTSE 250 Glasgow with hybrid working Audit & Risk Recruitment are partnering a FTSE 250 FMCG business to strengthen their Internal Audit, Controls, Risk Management and Compliance function.This Compliance Officer role is a newly created position and will play a vital role in ensuring the business adheres to relevant legal standards as...

Compliance Officer – FTSE 250Glasgow with hybrid workingAudit & Risk Recruitment are partnering a FTSE 250 FMCG business to strengthen their Internal Audit, Controls, Risk Management and Compliance function. This Compliance Officer role is a newly created position and will play a vital role in ensuring the business adheres to relevant legal standards as...

Compliance Officer – FTSE 250Glasgow with hybrid workingAudit & Risk Recruitment are partnering a FTSE 250 FMCG business to strengthen their Internal Audit, Controls, Risk Management and Compliance function. This Compliance Officer role is a newly created position and will play a vital role in ensuring the business adheres to relevant legal standards as...

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...

About Johnston CarmichaelWe are a leading provider of wealth management services in the UK, with a strong presence in Glasgow and Edinburgh.Job OverviewThis is an entry-level role that offers a unique opportunity for someone to develop their skills and progress within the financial services industry. The successful candidate will have access to multiple...

Are you a results-driven sales professional looking for a new challenge?About the RoleWe are seeking an experienced Senior Sales Executive to join our team at THC Recruitment as a Director of Business Development and Asset Sales. In this role, you will be responsible for identifying and promoting our Asset Finance products and services to customers.The ideal...

**Location**: London, Glasgow, or Edinburgh **Duration**: 12 M FTC **Reports to**: EMEA AML Manager and AML Team Leader **Reference no**: 5109 **Role Purpose** To support the EMEA AML Manager and Global Head of AML/CDD to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti-money...

At THC Recruitment, we're seeking a highly motivated and experienced sales expert to fill the position of Asset Finance Specialist. As a key member of our team, you'll play a pivotal role in promoting our Asset Finance products and services to customers.About the JobIn this challenging yet rewarding role, you'll utilise your sales expertise to build key...

My client, Search Chain Partners, is a pioneering regtech company that empowers businesses with cutting-edge technology for compliance and risk management. Their innovative product suite encompasses Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. To excel in this role, you'll...

Job DescriptionYour Role:• Collaborate with Finance to enhance fee earners' financial performance through proactive client billing, reporting, and financial analysis.• Provide administrative support to Finance & Projects partners and fee earners, including managing diaries, preparing meeting materials, and coordinating travel arrangements.• Develop...

We are currently recruiting for a seasoned sales professional to join our THC Recruitment team as a Senior Sales Executive - Asset Finance. This is an excellent opportunity to leverage your sales expertise and drive growth within our Asset Finance division.Key ResponsibilitiesYou will identify and promote our Asset Finance products and services to customers,...

About IDEX ConsultingWe are seeking an experienced Group Risk Technical Analyst to join our team at IDEX Consulting. As a key member of our team, you will be responsible for delivering exceptional service to our clients, while providing expert advice and guidance on Group Risk benefits.Job SummaryThis is an exciting opportunity for a skilled and motivated...

**We're on a mission to make money work for everyone.** We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We're...