17 Aml Jobs in Douglas
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Senior Company and Trust Administrator Ability Plus Limited - Douglas, Scotland To find out more details, please send your CV to employment@abilityplus.co.im or call us on 662165. Application deadline: 06/06/2025 Monday to Friday £30K - £40K (Employer Est.) 9 days ago
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General Counsel B2Spin - Douglas, Scotland Ensure compliance with local, state, and federal laws and regulations applicable to the company's operations. Obtain, maintain and update appropriate legal opinions to support existing markets and future... £60K - £75K (Glassdoor Est.) 17 days ago
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Conveyancing Solicitor LJW Solutions - Glasgow, United Kingdom The successful candidate will manage a varied residential conveyancing caseload from start to finish. This includes sales, purchases, remortgages, and transfers of equity. You’ll be supported by a skilled... Yesterday
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Senior Manager - Solution Architect Capgemini - Glasgow, Scotland, United Kingdom Architecture Roadmap Definition: Define the strategic solutions and architecture roadmap covering key platform capabilities, engaging with Enterprise Solution Architects and Data Architects to ensure alignment... 2 days ago
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Legal Secretary/Paralegal - Property Pertemps Scotland - Glasgow - Possess excellent communication skills, both written and verbal, and a professional telephone manner. - Be familiar with property transaction processes, including Land Registry submissions and SDLT forms... £25000 - £35000 per annum 7 days ago
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Financial Crime Data Lead Glasgow, Scotland, United Kingdom To enable effective data governance, risk management, and compliance within the bank, acting as a liaison between business units and the Data & Records Management (DRM) function, translating business needs... 18 days ago
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Junior Client Due Diligence Analyst ECLERX PRIVATE LIMITED - Glasgow G1, City of Glasgow, Scotland Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review A keen interest in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore... 80.00-100.00 day Yesterday
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Bridging Underwriter - £45k - £65k (experienced based) Morpheus Lending - Glasgow, United Kingdom We are providing a new way to do specialist lending, combining market-leading technology with over 250 years of human experience. By putting customers & brokers at the forefront of our thinking, we are... Yesterday
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Lead Business Analyst Barclays UK - Glasgow G1, City of Glasgow, Scotland Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000... 100.00-125.00 day Today
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Junior Internal Auditor - Financial Crime Konexo - Glasgow, United Kingdom Konexo is an established alternative legal services division of Eversheds Sutherland, created to meet client demand for high quality, interim legal, HR and compliance professionals. Konexo Financial Services... Yesterday
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