Average salary: £93,666 /yearly

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  • Head of Financial Crime Advisory (Deputy MLRO)

    £54k - £74k per annumEstimated
     ...Head of Financial Crime Advisory (Deputy MLRO) Location: Edinburgh/London Full-time In office 4 days/week Do you have a strong background in financial crime threat prevention and advisory with experience of operating as a Deputy MLRO Can you operate in a fact... 
    Suggested
    Full-time
    On-site
    Flexible hours

    Modulr

    Edinburgh
    more than 2 months ago

  • AML Compliance Analyst

    £37k - £49k per annumEstimated
     ...sanctions notifications including from the UN, EU, UK and US. Investigate and escalate potential legal and reputational issues to the MLRO and assist with drafting any referral. Report on clients who do not have appropriate CDD and liaise with colleagues accordingly Undertake... 
    Suggested
    Permanent
    Full-time
    Immediate start
    Flexible hours

    Utopian Professional Recruitment Ltd

    Edinburgh
    more than 2 months ago

  • AML Operations Manager

    £46k - £61k per annumEstimated
     ...Reporting Escalate compliance concerns to the Anti-Money Laundering Sub-Committee (AMLSC) and ensure suspicious activity is reported to the MLRO/Deputy MLRO. Continuous Improvement Maintain and continuously improve the AML supervisory regime for Scottish solicitors... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    Remote
    Flexible hours
    Edinburgh
    1 day ago