Latest Transaction Monitoring Aml jobs in Scotland - JobisJob United Kingdom Mobile

7 Transaction Monitoring Aml Jobs in Scotland

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 Yesterday
Transaction Monitoring People Leader Barclays - Glasgow, United Kingdom Assistant Vice President Expectations To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. They will identify new directions... Competitive 8 days ago
Fractional Head of Compliance Apollo Solutions - Aberdeen, United Kingdom You’ll get flexible working and a competitive rate. Please apply or share your details with sam.vale@apollo-solutions.com 7+ years in compliance, ideally 2+ years in crypto Build and improve AML, KYC,... 5 days ago
Fund Operations Oversight Associate | Santander Asset Management Santander - Glasgow, United Kingdom Liaise with external auditor to ensure timely resolution of queries Liaise internally to collate required data, i.e. performance figures, investment commentary Ensure necessary controls are performed ahead... Competitive 7 days ago
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Institutional Onboarding Analyst JR United Kingdom - Glasgow G1, City of Glasgow, Scotland This role requires a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial regulations... 60.00-80.00 hour 9 days ago
Institutional Onboarding Analyst JR United Kingdom - Edinburgh EH1, City of Edinburgh, Scotland This role will require a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial... 60.00-80.00 hour 9 days ago
AML Officer Scotland Scotland, United Kingdom We are looking for an enthusiastic and proactive self-starter to join our busy AML team. Reporting to our MLRO, the role primarily involves ensuring the Firm’s compliance processes operate efficiently... More than 30 days ago

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