Screening & Compliance Administrator

Office Angels Edinburgh have a great opportunity for a Screening and Compliance Administrator to join our clients busy, city-centre office. The salary is around £21k and the hours are Mondays to Friday, 9am-5.30pm. This role will offer hybrid working pattern. The Role: To ensure all necessary pre-employment screening and compliance checks are conducted...

**Screening & Compliance Administrator** *** **Basic Salary: £23,000 + Company Benefits** **Permanent Opportunity** **Location: Edinburgh City Centre & WFH** *** Lorien Resourcing is looking for an Administrator to join our Pre-Employment Screening Team (PES) in our Edinburgh office on a permanent / full time basis. Lorien Resourcing is one of the most...

Gem Compliance is a leading compliance and regulatory consultancy. It provides bespoke, tailored compliance solutions for small to medium sized financial services firms including investment advisory and management firms, insurance intermediaries, consumercredit businesses and authorised professional firms. We are recruiting for further experienced...

Eden Scott is delighted to be recruiting for an AML/Compliance Administrator on behalf of our client based in Edinburgh. This is an excellent opportunity for a detail-oriented professional to join a growing team and play a key role in ensuring regulatory standards are met across the business. If you have experience in compliance, AML, or a background in...

We are a 3 partner GP Practice located in North East Edinburgh. From our purpose built premises, we provide a wide range of services to our diverse patient population of over 8000. We have a varied multidisciplinary team comprised of GPs, Nurses, HCAs, Pharmacists, Mental Health Nurse, Practice Physiotherapist and full administrative team. We are an...

Glenevin Construction Ltd has been developing and maintaining infrastructure across the UK since our formation in 2013. We specialise in Utilities (Power, Telecoms, etc), Civil Engineering, Traffic Management, and infrastructure. We have grown our business on a foundation of expertise, teamwork, and excellent customer service. Working as part of the...

A top UK law firm is seeking an AML Analyst to join their team in Edinburgh. This role will play a critical role in the team and will offer unique insights into the firm as a whole. This role would be perfectly suited to someone already working in a junioror mid-level compliance role. Key responsibilities will include: - Identifying and assessing money...

Role: Compliance Administrator Pay: £12.52 per hour Location: Edinburgh Central Office base EH11 Hours: Mon-Fri 37hrs per week **Responsibilities**: - within agreed timescales. - Forensically examine original identification documentation, using specialist tools and training (provided on the job) to confirm the genuineness of said documentation. - Handle...

We have an excellent opportunity for a Risk and Compliance Administrator to join a well-established investment firm in Edinburgh on a permanent basis. This role offers the chance to work in a unique and varied role with potential for career growth, providing significant responsibility over time in an independent role. **Skills/Experience**: - Experience in...

Banking Administrator 12 Months Edinburgh - £21,200 - £22,600 DOE My high-profile banking client are currently recruiting for a Banking Administrator to join their Edinburgh team on a 12 Month initial contract on a hybrid basis in Edinburgh - this will include 2 days a week in the office. The team is responsible for AML (AntiMoney Laundering) verification...