Aml Jobs in Scotland

meraki talent ltd - Edinburgh EH1, City of Edinburgh, Scotland

Please see our website page headed (eg) ‘Privacy Notice’ for an explanation about how we use information we collect about you’ Key role in onboarding clients into the firm Liaise with internal stakeholders...

from: joblookup.com (+1 source) - 14 days ago

Capco - Glasgow, Scotland, United Kingdom

The role of the Operations Analyst / Associate requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments...

from: jobleads.co.uk (+1 source) - 10 days ago

Morgan Stanley - Glasgow, United Kingdom

The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls... Competitive

from: eFinancialCareers.co.uk - 9 days ago

Search - Glasgow, United Kingdom

I am recruiting for a leading company who are looking to expand their Fraud team with multiple part time Fraud Advisors. * Analysing data on customer accounts * Investigating fraudulent cases and deciding... £24000 - £30000/annum

from: CV-library.co.uk (+2 sources) - 16 days ago

Lorien - Edinburgh, United Kingdom

Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to theseSo if this might be a match, and you'd like to know more about these opportunities and where...

from: CV-library.co.uk (+1 source) - 5 days ago

Modulr - City of Edinburgh, Scotland, United Kingdom (+1 location)

This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed...

from: jobleads.co.uk (+1 source) - 19 days ago

Utopian Professional Recruitment Ltd - Edinburgh, City of Edinburgh, United Kingdom

Health and Wellbeing package | 33 days holiday – increasing with length of service | Group Life Assurance Scheme | Group Income Protection Scheme Whilst Utopian Professional Recruitment strives to get...

from: noriskrecruitment.co.uk (+1 source) - 7 days ago

G2 Legal Limited - Crossgates

If you are an experienced Conveyancing Assistant looking to join one of Yorkshire's leading firms, please apply directly via the link or contact Rachael Atherton at G2 Legal Recruitment. Assist the Senior... £21k - 25k per year + Benefits Package

from: lawgazette.co.uk - 3 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 - 2 days ago

Eden Scott - Dunfermline, Fife, United Kingdom

Ensure the customer journey is seamless for both existing clients and new clients. New client on-boarding from initial contact until funds are invested. Maintain a good knowledge of financial products...

from: noriskrecruitment.co.uk (+2 sources) - 14 days ago