Aml Assistant

A leading Scottish law firm is hiring an AML Assistant to join their team in Edinburgh. In this role, you will support the AML Officer and MLRO to ensure compliance with the firm’s AML policies and procedures and the AML regulations 2017. Your duties will include: - Ensuring the firm is compliant with all Law Society of Scotland AML legislation -...

A leading Scottish law firm is hiring an AML Assistant to join their team in Edinburgh. In this role, you will support the AML Officer and MLRO to ensure compliance with the firm’s AML policies and procedures and the AML regulations 2017. Your duties will include: - Ensuring the firm is compliant with all Law Society of Scotland AML legislation -...

Job Advert Turcan Connell is seeking an AML Assistant to join our Risk & Compliance team in our Edinburgh office. The position is on a full-time permanent basis, core hours are Monday to Friday, 9am to 5pm, 33.75 hours per week. Initially full-time office based, however, in the long term the Firm supports a hybrid working approach through our Smarter...

Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis. You will work as part of a team, assisting the AML Manager ensuring the firms full compliance...

AML Assistant Based in Central Edinburgh | on-site role initially with some flex for hybrid working Full-Time role | Monday to Friday | 9:00am to 5:00pm Permanent role Salary up to £28,000 plus benefits Search are delighted to be partnered with an Edinburgh based Professional Services organisation to recruit this new permanent role. This is a brand...

**The firm**: **The role** We are looking for an AML Compliance Assistant to support the AML Compliance Officer and MLRO in ensuring the firm’s compliance with the AML regulations 2017 and the agreed firm AML processes and procedures framework. A full job description can be downloaded from the website. **Job Types**: Full-time, Permanent **Salary**:...

Meraki Talent have been exclusive engaged on an AML Onboarding Assistant for a legal business based in Edinburgh. The role is paying up to £25,000 per annum + benefits. **The Company** This is one of Scotland’s top legal firms who are regularly recognised as such. With a reputation as an exceptional place to work. The client is at the heart of...

We are delighted to be working with our leading Legal client with offices across Scotland, to recruit a Compliance Assistant to join their AML team in Edinburgh. **Position reports to** AML Manager **Location** Edinburgh **Salary** £22,000 + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated Compliance Assistant to...

We are thrilled to be supporting our leading professional services client, to recruit a Compliance Assistant to join their AML team based in Edinburgh. **Position reports to** AML Compliance Officer **Location** Edinburgh **Salary** £22,000 + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated Compliance Assistant to...

We are delighted to be working with our leading Legal client with offices across Scotland, to recruit a Compliance Assistant to join their AML team in Edinburgh. **Position reports to** AML Manager **Location** Edinburgh **Salary** £21,000 - 29,000 DOE + Excellent benefits **Role purpose** This is a fantastic new opportunity for a motivated...

**A great new opportunity in our AML team to join as a AML compliance Assistant on a temporary basis.** **This role requires someone who can demonstrate reliability, flexibility and enthusiasm and is a great opportunity to support an experienced and friendly team**.** Key Responsibilities** - Primarily to direct the business and customers on how Thirdfort...

Our client are a leading independent commercial law firm operating from offices in Edinburgh and Glasgow. The firm's underlying business rationale is to provide clients with excellent quality service which combines first rate technical legal skills withpractical commercial advice. Due to our continued growth, we are seeking a motivated AML Analyst to take up...

Eden Scott is seeking an AML Compliance Specialist to join their team in Edinburgh, offering a competitive salary of £35,000 - £40,000 per annum.About the RoleThis role will support the Compliance and Risk Management teams in implementing AML policies and procedures. The successful candidate will work closely with internal stakeholders to ensure regulatory...

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...

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...

About Our FirmWe partner with a reputable wealth management firm based in London, committed to maintaining robust risk management and compliance procedures.Role OverviewThis role involves implementing and monitoring AML policies and procedures.Responsibilities:Analyse and review client data for AML risksConduct thorough investigations of suspicious...

A forward-thinking, collaborative law firm with a strong focus on client relationships are looking for an AML Analyst to join their team in Bristol. This firm are known for their commercial expertise and dynamic approach, and their growth has been fuelled by their ability to adapt to their clients' needs, while maintaining an exceptional standard of service....

A forward-thinking, collaborative law firm with a strong focus on client relationships are looking for an AML Analyst to join their team in Bristol. This firm are known for their commercial expertise and dynamic approach, and their growth has been fuelled by their ability to adapt to their clients' needs, while maintaining an exceptional standard of service....

Spectrum IT Recruitment is seeking a seasoned AML Solutions Implementer to work on a contract basis with a leading financial services client in London.About the RoleThe successful candidate will be responsible for driving the installation, customisation and configuration of technical software products, providing technical assistance to external clients and...

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...