Average salary: £34,500 /yearly
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- £39k - £52k per annumEstimated...requirements. Maintain and develop the firms trust compliance policies, procedures and risk controls. Provide guidance to fee-earners on AML, onboarding and trust governance. Conduct internal reviews, audits and quality assurance checks on trust files. Monitor changes...SuggestedPermanentFull-timePrivate practiceHybrid workingFlexible hours
- £37k - £49k per annumEstimated...We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking...SuggestedPermanentFull-timeImmediate startFlexible hours
- £49k - £64k per annumEstimated...Monitoring Plan. Conduct detailed reviews testing the effectiveness of key compliance controls related to: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures. FCA Handbook rules (e.g. MCOB BCOB CONC SYSC). Data Protection/GDPR compliance...SuggestedFull-timeHybrid working
- £38k - £51k per annumEstimated...confidential information, legal or other forms of possible conflict of interest for each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions analysis. Liaising with partners, business support teams and...SuggestedFull-time
- £21k - £27k per annumEstimated...administrative duties including photocopying, scanning of documents, filing, proofreading, opening and closing client files, including drafting of AML documentation and chasing ID and proof of address information Financial systems including: the preparation of fee request forms and...SuggestedPermanentFull-timeImmediate startWork from homeFlexible hours
£35k - £40k per annum
...attend client meetings where possible Maintain Xero certification and leverage add-on apps and EPOS systems Ensure compliance with AML reporting for your client group Drive a culture of continuous improvement across your portfolio Support with other ad hoc tasks...SuggestedPermanentHybrid workingOn-siteRobert Half
Edinburgha month ago- £46k - £61k per annumEstimated...AML Operations Manager, £56,921pa, Permanent, 35 hours per week Step into a role where your vigilance fuels progress and your expertise drives excellence. Join the Anti-Money Laundering (AML) Team as our new AML Operations Manager - an opportunity you don't want to miss...SuggestedPermanentFull-timeHybrid workingRemoteFlexible hours
- £46k - £62k per annumEstimated...implementation of the Firms financial crime prevention efforts. Including governance oversight and execution of the Firms Anti-Money Laundering (AML) Sanctions Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes...SuggestedFull-timeOn-siteFlexible hours
£30k - £50k per annum
...Registers of Scotland Keep clients updated regularly throughout the transaction process Maintain accurate records and ensure compliance with Law Society of Scotland and AML regulations Assist solicitors in complex transactions or commercial conveyancing as required...SuggestedPermanentFull-timePart-time£30k - £35k per annum
...Draft, negotiate and implement missives Handle title checks, settlement procedures and client reporting Ensure compliance with AML procedures and regulatory requirements About You: Solid experience handling residential property transactions Pragmatic, proactive...SuggestedRemote jobWork from homeFlexible hours- £23k - £30k per annumEstimated...logged approved and sent promptly. Client Onboarding & Matter Administration Support matter opening including conflict checks AML verification and engagement letters. Complete and update matter information across internal systems (Helix KCDC Repstor ET trackers)...SuggestedFull-timeFixed-term contractHybrid workingNo agencyFlexible hours
- £28k - £38k per annumEstimated...experience in a KYC role or role that requires research problem solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags. Excellent communication skills/customer service with strong stakeholder management experience including...SuggestedFull-time
- £47k - £63k per annumEstimated...fraudulent transactions and mitigate reputational and financial risk. ~ Ensure proper case documentation and reporting ~ Knowledge of BSA/AML requirements suspicious activity reports and other applicable regulations ~ Excellent written and verbal communication skills ~...SuggestedFull-timeFlexible hours
- £28k - £38k per annumEstimated...come through via email and telephone and working collaboratively with Transfer Agents to ensure all accounts Multrees have opened remain AML compliant Completing and submitting application forms and AML/KYC documentation to transfer agents on Multrees online system...SuggestedPermanentApprenticeshipTraineeshipHybrid workingOn-siteImmediate startMonday to Friday
- £55k - £73k per annumEstimated...or risk management, with expertise in assurance methodologies. Strong knowledge of UK and EU financial crime regulations, including AML, sanctions, and customer due diligence. Proven ability to lead teams and manage complex assurance reviews. Exceptional analytical...SuggestedPermanent
- £76k - £104k per annumEstimated...experience initiatives to meet our clients needs and Asset Managements growth ambition. Job Responsibilities Define and prioritize AML/KYC product features based on regulatory requirements and business needs Develop and execute a strategic vision for the AML/KYC...Full-time
- £53k - £70k per annumEstimated...business strategy meetings and gain commercial and financial awareness Complete mandatory ethics and compliance training (including AML) Maintain a PEAT 2 record with evidence mapped to all outcome areas What we offer Structured supervision, including weekly check...Full-timeTraineeshipOn-siteImmediate startWork from home
- £96k - £126k per annumEstimated...Firms enterprise-wide financial crime prevention efforts including governance oversight and execution of the Firms Anti-Money Laundering (AML) Sanctions Anti-Corruption and Government and Political Activities Compliance programs. The GFC Institutional Securities Group (...Full-timeOn-siteFlexible hours3 days/week
- £43k - £55k per annumEstimated...office accounts. ~Setting up and reviewing electronic payments (including CHAPS, BACS, FastPay and international transfers) with full AML checks. ~Processing payments, receipts, transfers and bill payments within the financial management system. ~Managing...Long-term contractPermanentFull-timeHybrid workingOn-siteFlexible hours
- £24k - £32k per annumEstimated...Scotland or SRA accounting rules is desirable. Strong attention to detail, accuracy and a proactive approach to work. Awareness of AML and VAT requirements would be helpful. A team player who can also work confidently on their own when needed. Clear and...PermanentFull-timeHybrid workingOn-siteFlexible hours
£111.81k - £131.54k per annum
...payments and transaction banking. Deep understanding of Payment Services Regulations and Consumer Duty. Knowledge of BCOBS, KYL/AML and ringfencing. Experience dealing with customer and/or commercial contracts and related negotiations. Ability to learn and adapt...Long-term contractFull-timeHybrid workingOn-site2 days/week- £57k - £76k per annumEstimatedLocation Our Commissions Analyst will be an integral part of our Global Business Operations team. To effectively serve our Global Sales Team, this role is based remotely in the United States, ideally in the Eastern US or the United Kingdom. Who We Are DoiT is a global ...Full-timeRemoteFlexible hours
DoiT
Edinburgh4 days ago £40k - £80k per annum
Salary: £40,000 - 80,000 per year Requirements: Strong experience in process and data analysis Confidence mapping data flows and translating business needs into technical requirements Experience supporting system design and integration Excellent stakeholder engagement...Daily payFull-timeHybrid workingOn-siteCathcart Technology
Edinburgh9 days ago- £41k - £54k per annumEstimatedOur 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....Long-term contractPermanentFull-timeHybrid workingFlexible hours
£30k per annum
Business Data Analyst: Bellshill ****@*****.*** is a socially conscious, forward-thinking, and compassionate provider of Residential and At-Home Care Services across Scotland to individuals of all ages with varying needs. We specialise in delivering enhanced care packages...Permanent- £40k - £52k per annumEstimated...the Brown & Brown Europe group. Financial Crime Support senior leaders and MLROs in managing financial crime risks, including AML, sanctions, and internal and external fraud prevention. Assist with financial crime risk assessments and with activities required to...Full-timeRemoteProbationary period
Brown and Brown Insurance
Edinburgh6 days ago - £35k - £46k per annumEstimated...our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Fraud & AML Monitoring Data Scientist - permanent The Role: The Data Scientist is a member of the Fraud Monitoring and Analysis team within...Long-term contractPermanentFull-timeFlexible hours
£26.4k - £33k per annum
...within regulatory requirements. This will involve induction and post training support. Completing initial and escalated Sanction PEP and AML investigations training for new colleagues and in line with emerging regulations and refreshed procedures. Creating delivering or...PermanentFull-timeHybrid workingImmediate startRemoteFlexible hoursWeekday work- £32k - £42k per annumEstimatedWe have an exciting opportunity at AGS Airports ltd for a Business Insights & Data Analyst to join our IT team. The role will be based at Glasgow Airport, with travel to other group airports from time to time What we can offer you: ~ Competitive salary and benefits ...Full-timeFlexible hours
- £37k - £49k per annumEstimatedOur 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....Long-term contractFull-timeFlexible hours
