Jobs for aml at Edinburgh

AML AnalystEdinburgh | Full-time | Competitive salary and benefitsAbout the EmployerWe are delighted to be supporting a leading UK law firm with the recruitment of an AML Analyst to join its growing team based in Edinburgh.The firm advises a diverse client base across a range of sectors and is recognised for delivering high-quality legal services while...

DescriptionAre you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to...

AML Analyst Location: Edinburgh, HybridSalary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have strong analytical skills, excellent attention to detail and the confidence to challenge...

AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have strong analytical skills, excellent attention to detail and the confidence to challenge...

We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisation's compliance, regulatory, and financial crime framework, advising senior stakeholders and helping the firm navigate complex regulatory requirements.The firm is looking for an experienced compliance specialist with...

Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?  Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to investing, and...

Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to investing, and...

The teamShepherd and Wedderburn are currently recruiting for an AML Analyst to join their team based in Edinburgh.  Duties include -  Ensure the firm’s ongoing compliance with Anti-Money Laundering (AML) Regulations Monitor funds received into the firm’s client account Report unusual activity to the firm’s MLRO Deal with client and matter management...

  Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory...

Job DescriptionIf you want to know about the requirements for this role, read on for all the relevant information.AML AnalystLocation: Edinburgh, HybridSalary: £28,000 - £30,000Job Type: Full Time | PermanentAre you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment?Do...

Job DescriptionApply (by clicking the relevant button) after checking through all the related job information below.We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisation's compliance, regulatory, and financial crime framework, advising senior stakeholders and helping...

  Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The Role Capco is growing its Financial Crime Transformation capability and is...

Eden Scott is delighted to be partnering with a well-established Legal organisation to recruit an AML Analyst to join their Financial Crime team.Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.This is an exciting opportunity for an experienced AML professional looking to further...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

You can look forward to joining a global powerhouse in digital transformation. They have over 120,000 employees in 73 countries and an annual revenue of €13 billion. They are also number one in Europe regarding Cloud, Cybersecurity and High-Performance Computing, providing end-to-end Orchestrated Hybrid Cloud, Big Data, Business applications and Digital...

Utopian Professional Recruitment are delighted to be appointed to work in partnership with an incredible new client who are looking to recruit a dedicated and dynamic Data & Compliance Advisor to join their team on a full time, permanent basis.Within this role you will be responsible for the setting up and development of a new centralised Client & Matter...

A well‑established Scottish law firm is seeking a Newly Qualified Solicitor (or Trainee due to qualify) to join its respected Private Client team in Edinburgh. The firm is a long‑established private client practice, providing legal, financial, and administrative services to individuals, families, trusts, charities, and private companies.You will handle...

Company description: A rewarding place to work. At Rathbones, We invest in everyone's tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear paths to progression and the opportunity to share in the success of our business. Job description: Role Title: Client Service Executive ...

Job Title: Finance Manager Location: Edinburgh, City Centre (hybrid working available) Contract: Permanent, Full-time Salary: up to £60,000 + excellent benefits   AJ Connect is delighted to be partnering with one of Scotland’s leading Law Firm’s to appoint a Finance Manager. This Firm has specialised in meeting the legal, financial, and administrative...

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...