Aml Jobs in Edinburgh

Search - Edinburgh, United Kingdom

This is a brand new role being recruited due to expansion of the company's Risk & Compliance team, and will form an integral part of the company's efforts in meeting it's regulatory obligations. * Previous... Aml Work careers Edinburgh... £25000 - £28000/annum

from: CV-library.co.uk - 6 days ago

Eden Scott - Edinburgh, United Kingdom

This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off... Aml careers Edinburgh...

from: uk.lifeworq.com - Today

Search Consultancy Limited - Edinburgh

This is a brand new role being recruited due to expansion of the company's Risk & Compliance team, and will form an integral part of the company's efforts in meeting it's regulatory obligations. * Previous... anti money laundering in Edinburgh... £25000.00 - £28000.00 per annum

from: search.co.uk - 21 days ago

G2 Legal Limited - Edinburgh, United Kingdom

Handle client/matter opening and closing, including conflict checks, liaising with Finance/AML and creating engagement letters Three years' experience gained within a comparable environment and at an appropriate... monitoring aml in Edinburgh...

from: uk.lifeworq.com - 3 days ago

G2 Legal Limited - Edinburgh, United Kingdom

Handle client/matter opening and closing, including conflict checks, liaising with Finance/AML and creating engagement letters Manage diaries, check weekly/monthly commitments, book rooms, catering, IT... aml contract in Edinburgh, edinburgh...

from: uk.lifeworq.com (+1 source) - 3 days ago

hireful - Edinburgh, United Kingdom

Do you have experience with anti-money laundering? Want to work for an established and respected law firm who are committed to your development? Location – Edinburgh / Hybrid after 6 months (1-2 days from... cibc aml analyst Edinburgh... £25000 - £29000/annum

from: CV-library.co.uk (+1 source) - 21 days ago

Additional Resources - Edinburgh, United Kingdom

An exciting opportunity has arisen for a Senior Legal Cashier to join a well-established law firm, offering excellent benefits, hybrid working and a salary range of £30,000 - £33,000 for 35 hours per week... aml analyst Edinburgh... £30000 - £33000/annum

from: CV-library.co.uk (+1 source) - 20 days ago

William Blake Group - Edinburgh, United Kingdom

Ensure that knowledge is maintained across within the team, with adequate training plans in place, taking the lead to ensure appropriate upskilling of all team members Act as the initial escalation point... aml graduate scheme Edinburgh... Competitive, Depending on Experience

from: eFinancialCareers.co.uk - 24 days ago

Unreal Gigs - Edinburgh

Perform detailed security audits of blockchain platforms, smart contracts, and decentralized applications (dApps) to identify vulnerabilities and recommend mitigation strategies. You’ll audit for common... aml administrator Edinburgh... 105,000 - 155,000

from: workable.com - More than 30 days ago

Unreal Gigs - Edinburgh

Advise clients on blockchain adoption strategies, helping them identify opportunities where blockchain technology can solve business problems or create new value. You’ll conduct feasibility studies and... aml analyst rbs Edinburgh... 100,000 - 140,000

from: workable.com - More than 30 days ago