Aml Compliance Assistant

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...

Job DescriptionWe are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you’ll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior...

Three Bridges Recruitment is delighted to be recruiting for an AML Analyst to join a leading legal firm in Edinburgh. This is an excellent opportunity to become part of a highly regarded organisation with a strong reputation for quality and compliance. You will be joining a collaborative team where your contribution will play a key role in ensuring...

Key Responsibilities - Identify and assess money-laundering risk posed to the business. - Conduct analysis of, and arrange collection of all due diligence information required for client verification. - Obtain and act on company reports, electronic verification reports and screening reports required as part of due diligence measures. - Ensure proper record...

Eden Scott is proud to be working in partnership with a highly respected Financial Services firm based in Edinburgh.Due to increased workflow, the firm is expanding its central support team and is seeking a detail-oriented AML Analyst to join their close-knit, professional environment. This is an excellent opportunity to contribute to a business that values...

Compliance SpecialistPermanent, Full-TimeEdinburgh**Experience working in a compliance role within a legal firm is essential**An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm's compliance with Anti-Money Laundering regulations and internal...

A financial regulatory authority in the United Kingdom is seeking a Financial Crime Policy Senior Associate for a 24-month contract in Edinburgh. The role involves developing and implementing AML policies, analyzing supervisory findings, and establishing strong relationships with stakeholders to combat financial crime. A competitive salary is offered based...

**Head of AML & ABC Risk** - 220005CQ) **In a nutshell** This Head of AML & ABC Risk role is accountable for the oversight of anti-money laundering and anti-bribery & corruption control activities across Sainsbury’s Bank, Argos Financial Services and their respective supply chains. You will be responsible for ensuring that all AML and ABC requirements of...

Compliance SpecialistPermanent, Full-TimeEdinburgh**Experience working in a compliance role within a legal firm is essential**An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm’s compliance with Anti-Money Laundering regulations and internal...

A leading law firm based in the UK is seeking a skilled anti-money laundering (AML) and financial crime (FC) lawyer to join their Risk & Compliance team. The role offers flexible working arrangements and requires extensive experience in AML and regulatory compliance. Responsibilities include ensuring adherence to AML laws, supporting compliance training, and...