Average salary: £31,758 /yearly
More statsSearch Results: 11 vacancies
£38k - £50k per annumEstimated
...are delighted to be working in partnership with a long-standing client located in Edinburgh City Centre who are looking to recruit an AML Compliance Manager to join them on a full time, permanent basis.
This is a brilliant opportunity for an experienced individual looking...
Suggested
Permanent employment
Full time
Work at office
Immediate start
City centre
Hybrid work
Flexible hours
...for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD....
Suggested
£34k - £45k per annumEstimated
..., Trustee Minutes and Resolutions
Review and set up of systems, maintenance of trust records and compliance records
Dealing with AML processes
Do you have the skillset and experience?
Determine to find somebody highly motivated and a proactive team player with the...
Suggested
Full time
Hybrid work
Holiday work
Flexible hours
£60k per annum
...efficiently
Working with the Cashroom team ensure a robust credit control environment is in place
Management of the Anti-Money Laundering (AML) Compliance Team and all its operations
Proposing and developing improvements to Cashroom, Billing and AML Compliance team processes...
Suggested
Permanent employment
Full time
Contract work
City centre
Hybrid work
Flexible hours
..., Trustee Minutes and Resolutions
Review and set up of systems, maintenance of trust records and compliance records
Dealing with AML processes
The role requires a highly motivated and pro-active team player with the ability to prioritise a high volume workload to an...
Suggested
Private practice
Work at office
£60k per annum
...efficiently
Working with the Cashroom team ensure a robust credit control environment is in place
Management of the Anti-Money Laundering (AML) Compliance Team and all its operations
Proposing and developing improvements to Cashroom, Billing and AML Compliance team processes...
Suggested
Permanent employment
Full time
Contract work
City centre
Hybrid work
Flexible hours
£81k - £109k per annumEstimated
...President to become part of the GFDS EMEA TA Oversight team, with responsibility for leading our governance of Anti Money Laundering (AML) and Know Your Customer (KYC) process. The role will require a wide skillset including business, technical , and regulatory knowledge,...
Suggested
Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
Blackrock, Inc.
Edinburgh
3 days ago
£32k - £35k per annum
...client and matter opening and closing using and in accordance with the firm's processes and procedures, including liaising with Finance and AML teams, carrying out and recording the outcome of conflict checks and producing letters of engagement.
Diary management checking...
Suggested
Contract work
Local area
Holiday work
Flexible hours
£29k - £39k per annumEstimated
...Completion of Periodic and 120-day reviews.
Adhere to Risk & Associated Compliance procedures in relation to regulatory requirements and AML legislation.
Adhere to CPD requirements in accordance with qualification level and in-house procedures.
Adhere to the Group’s...
Suggested
JTC Group
Edinburgh
3 days ago
£21k - £24k per annumEstimated
...standards and the highest levels of presentation are always maintained
Adhering to all Company Policies including Health and Safety, AML and Security
Dealing professionally and knowledgably with all customer complaints/queries ensuring a satisfactory conclusion is...
Suggested
Hourly pay
Permanent employment
Part time
Work at office
Holiday work
Flexible hours
Shift work
Working Monday to Friday
Fexco
Edinburgh
4 days ago
£49k - £66k per annumEstimated
...including long term alliances with suppliers.
- Post award contract management for complex EPC contracts
- Assure compliance with ABC/AML, export controls, trade sanctions and other relevant policies
- Ensure there is a robust demand plan by aggregating Project activity...
Suggested
Permanent employment
Contract work
For contractors
Relocation package
Work at office
Local area
Remote job
Relocation
Hybrid work
Flexible hours
BP
Edinburgh
1 day ago
