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 (+1 source) - 5 days ago

AJ FOX COMPLIANCE - Edinburgh, United Kingdom (+2 locations)

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 - 5 days ago

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... anti money laundering in Edinburgh... £25000 - £29000/annum Pension, Discounts, Holidays etc

from: CV-library.co.uk - 8 days ago

Search Consultancy Limited - 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... monitoring aml in Edinburgh... £40000 - £50000/annum Bonus, hybrid

from: CV-library.co.uk (+1 source) - 13 days ago

The Scottish Parliament - Edinburgh EH1, City of Edinburgh, Scotland

We’re looking for an experienced researcher with detailed knowledge of Scottish public finances and an understanding of the principles of policy costings. You’ll be an excellent communicator who is able... aml contract in Edinburgh, edinburgh... 100.00-125.00 day

from: joblookup.com - 3 days ago

JJ SEARCH LIMITED - Edinburgh EH1, City of Edinburgh, Scotland

Conduct analysis and due diligence of received AML/Sanction screening alerts and recognize high-risk files, PEPs, adverse information, reputational risk, and other compliance/financial crime risk triggers... cibc aml analyst Edinburgh... 80.00-100.00 day

from: joblookup.com - 21 days ago

Certain Advantage - Edinburgh, United Kingdom

This is a full-time, fixed-term opportunity based in Edinburgh. The salary for this role is up to £32,000 + p/a depending on experience. You will be working core business hours, Monday - Friday on a hybrid... aml analyst Edinburgh... £28000 - £35000/annum

from: CV-library.co.uk - 21 days ago

Edinburgh EH1, City of Edinburgh, Scotland

Develop and grow the department and the firm by identifying and progressing opportunities to promote the business in the marketplace, sourcing new opportunities and securing new work, with the support... aml graduate scheme Edinburgh... 150.00-200.00 day

from: joblookup.com - Yesterday

Dabble - Edinburgh EH1, City of Edinburgh, Scotland

The Head of Legal and Compliance will lead Dabble UK’s legal and compliance function, ensuring adherence to the UK Gambling Commission (UKGC) Licence Conditions and Codes of Practice (LCCP), Anti-Money... aml administrator Edinburgh... 125.00-150.00 day

from: joblookup.com - 9 days ago

Modulr - Edinburgh, United Kingdom

We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability enables us to build tailored... aml analyst rbs Edinburgh... Competitive

from: eFinancialCareers.co.uk - 27 days ago