Aml Jobs in Edinburgh

Hays Technology - Edinburgh, United Kingdom

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... Aml Work careers Edinburgh... £475 - £525/day

from: CV-library.co.uk - 16 days ago

AJ FOX COMPLIANCE - Edinburgh, United Kingdom

We’re looking for someone with strong leadership skills, a proactive mindset, and a natural ability to solve problems under pressure. You’ll need excellent communication skills, the confidence to make... Aml careers Edinburgh...

from: uk.lifeworq.com - 8 days ago

Pertemps Glasgow - Edinburgh, United Kingdom

Supporting the full property transaction process – from initial searches and registrations to liaising with clients and external parties Preparing, formatting, and updating legal documentation and correspondence... anti money laundering in Edinburgh... £28000 - £35000/annum

from: CV-library.co.uk (+1 source) - 6 days ago

Michael Page (UK) - Edinburgh EH1, City of Edinburgh, Scotland

It is envisaged that the successful candidate will have experience in a similar administrative or secretarial type role within the legal property sector. This is a full-time position, however consideration... monitoring aml in Edinburgh... 60.00-80.00 hour

from: joblookup.com - Yesterday

Valeco Recruitment - EH10, Morningside, City of Edinburgh, United Kingdom

This is a key support role within a high-performing conveyancing department. The successful candidate will be involved in a wide range of administrative and legal tasks, ensuring an efficient and client... aml contract in Edinburgh, edinburgh... £25000 - £29000/annum Pension, Discounts, Holidays etc

from: CV-library.co.uk - 19 days ago

Dabble - Edinburgh EH1, City of Edinburgh, Scotland

The Head of Legal and Compliance will oversee Dabble UK's legal and compliance functions, ensuring adherence to UKGC LCCP, AML regulations, UK GDPR, and other relevant laws. This strategic role involves... cibc aml analyst Edinburgh... 125.00-150.00 day

from: joblookup.com - 7 days ago

M&G plc. - Edinburgh, United Kingdom

Whilst direct supervision is the main focus for Supervisors within Sandringham, the varied and unique nature of the role will allow an individual to develop their interests in any of the business areas... aml analyst Edinburgh... Competitive

from: eFinancialCareers.co.uk (+1 source) - 8 days ago

Search - Edinburgh, United Kingdom

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation... aml graduate scheme Edinburgh... £40000 - £50000/annum Bonus, hybrid

from: CV-library.co.uk (+1 source) - 24 days ago

M&G - Edinburgh EH1, City of Edinburgh, Scotland

The Head of Anti Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across Life... aml administrator Edinburgh... 100.00-125.00 day

from: joblookup.com - 2 days ago

Frost Legal - Edinburgh, United Kingdom

This is a truly impressive firm. The team is successful, friendly, and genuinely supportive. They actively encourage their lawyers to engage in high-quality work while maintaining a healthy work-life balance... aml analyst rbs Edinburgh...

from: uk.lifeworq.com - 11 days ago