Aml Compliance Jobs in Glasgow

Morgan Stanley - Glasgow G1, City of Glasgow, Scotland

The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing...

from: joblookup.com (+2 sources) - 15 days ago

Glasgow, Scotland, United Kingdom

Act as subject matter expert for an assigned financial crime monitoring activity (e.g., suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC/due diligence activity...

from: jobleads.co.uk - 15 days ago

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Anti-Money Laundering & Countering Financing of Terrorism * Relationship management and interpersonal skills Fulfil appointment as Money Laundering Reporting Officer (MLRO) * FATCA/CRS Compliance & Reporting... £65000 - £70000/annum Plus benefits package

from: CV-library.co.uk - Yesterday

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

Ability Plus Limited - Douglas, Scotland

The successful candidate will be eligible for the Isle of Man National Insurance Holiday Scheme which allows newly employed, relocated, or returning residents to apply for a refund on their National Insurance... £30K - £50K (Employer Est.)

from: glassdoor.com - 15 days ago

Standard Bank Group - Douglas, Scotland

3-4 years Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters... £56K - £93K (Glassdoor Est.)

from: glassdoor.com - 29 days ago