Aml Compliance Jobs in Edinburgh

Lorien - Edinburgh EH1, City of Edinburgh, Scotland

You’ll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders in management...

from: joblookup.com (+1 source) - 14 days ago

meraki talent ltd - Edinburgh EH1, City of Edinburgh, Scotland

Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use information we collect about you’ Key role in onboarding clients into the firm Liaise with internal stakeholders...

from: joblookup.com (+1 source) - 26 days ago

Lorien - Edinburgh, United Kingdom

Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to theseSo if this might be a match, and you'd like to know more about these opportunities and where...

from: CV-library.co.uk (+1 source) - 17 days ago

Utopian Professional Recruitment Services Ltd - Edinburgh

Health and Wellbeing package | 33 days holiday – increasing with length of service | Group Life Assurance Scheme | Group Income Protection Scheme Whilst Utopian Professional Recruitment strives to get... £Excellent

from: s1jobs.com - 15 days ago

Eden Scott - Edinburgh

As a Redemption Analyst specialising in AML and CDD, you will play a crucial role in safeguarding the company from financial crimes. You will be responsible for monitoring and analysing redemption activities... Salary Not Specified

from: s1jobs.com - 8 days ago

G2 Legal Limited - Edinburgh

A leading national firm in central Edinburgh has an attractive opportunity for a Trusts Manager to support their well know Private Client Team. You’ll join a firm that encourages, tracks and values its... Dependent on Experience

from: lawgazette.co.uk - 29 days ago

Utopian Professional Recruitment Services Ltd - Edinburgh

Health and Wellbeing package | 33 days holiday – increasing with length of service | Group Life Assurance Scheme | Group Income Protection Scheme Whilst Utopian Professional Recruitment strives to get... £28000 - £30000

from: s1jobs.com - 9 days ago

Eden Scott - Dunfermline KY12, Fife, Scotland

Ensure the customer journey is seamless for both existing clients and new clients. New client on-boarding from initial contact until funds are invested. Maintain a good knowledge of financial products...

from: joblookup.com (+1 source) - 27 days ago

Falkirk, Scotland, United Kingdom

The ideal candidate possesses a background as a qualified solicitor with a minimum of 4 years of post-qualification. As part of our client's expansion, they are open to considering candidates that have...

from: jobleads.co.uk - More than 30 days ago