Aml Assistant

THE PURPOSE OF THE ROLE Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our New Clients/AML Team. THE TEAM The Business Acceptance Unit (BAU) forms part of the Office of the General Counsel (OGC) Directorate and is based across...

**KEY DETAILS**: Job Title**: Compliance Officer (AML Specialist)** Location**:Based in either our Edinburgh or Glasgow office locations** Department**:Operations** Reports to**:Risk & Compliance Manager** Hours**:37.5** **Purpose of the role**: As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our...

COMPLIANCE OFFICER - FS AML SURVEILLANCE - ASSISTANT VICE PRESIDENT (GLASGOW) (JOB NUMBER: 26578) **BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets,...

**BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail...

Overview Job Title: AML Analyst Location: Birmingham or Glasgow Type: 12 month fixed term contract (Two vacancies) About the Business Here at Pinsent Masons we bring together the best people to get the job done. We’re naturally curious, constantly learning, listening, and growing. We’ll truly value your ideas. You’ll be joining an award-winning,...

Job DescriptionJob Title:AML AnalystLocation:Birmingham or GlasgowType:12 month fixed term contract (Two vacancies)About the Business:Here at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joining an award-winning, hardworking...

**Company Description** Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

Personal Assistant - Tax & Succession Based in Glasgow Fixed Term Contract - 12 Months Search Consultancy are currently working with a leading client in the Legal sector based in Glasgow to recruit a Personal Assistant. The main purpose of this role will be to provide support to the overall legal team including Partners and Legal Advisors. Duties...

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...

Job DescriptionPurpose of the roleTo develop, implement and maintain Risk policies and standards across various business lines and risk types, working collaboratively with Senior Management across the organisation to develop and execute risk management practices that support the achievement of the Bank's strategic objectives.AccountabilitiesDevelopment of...