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Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

Support the Compliance Manager with other compliance related work as required. We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. Working as par...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

Are you a marketing professional with a track record of creating and delivering a strategy for a customer driven business Do you have experience leading and implementing a retail marketing strategy in a customer led environment If yes youll want to read on We currently have an exciting new opp...

Description Join the fastpaced and dynamic EMEA Client Operations team as KYC Audit and Exam Associate! As a KYC Audit and Exams Associate in Client Operations team you will lead exams in relation toKYC AML and Regulatory risk. You will be required to ensure there isadequate oversight and contr...

Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third...

- Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, payment-building experience? - Do you want to have the opportunity to play an important role in a rapidly growing fintech? ...

Job Description: Do you have at least 5 years' experience dealing with executries, and seeking your next career move? Our client, a law firm based in Edinburgh, is currently seeking a Private Client Paralegal to join their team on a permanent basis.In this role, you will administer and manage a...

- Are you curious, excited by experimentation and always looking to innovate? - Do you want to work in embedded payments where you can keep learning and developing whilst getting hands-on experience? - Do you want to have the opportunity to work in a high growth environment with a fast paced ...

Do you have at least 5 years’ experience dealing with executries, and seeking your next career move? Our client, a law firm based in Edinburgh, is currently seeking a Private Client Paralegal to join their team on a permanent basis. In this role, you will administer and manage a caseload of exec...

- Are you curious, excited by experimentation and always looking to innovate? - Do you want to work in embedded payments where you can keep learning and developing whilst getting hands-on experience? - Do you want to have the opportunity to work in a growing Fintech? If so, we would love to c...

Dabble is a global online gaming business with a heartbeat, cornerstoned by our community. Since our inception in 2020, we’ve been on a scale-up journey, driven by our core philosophy, “You Better Believe It.” We are where innovation meets excitement, blending immersive, community-driven experie...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operati...

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. We are recruiting for an AML Manager to join a dynamic team in an International law firm. We’re looking for someone with several years of experience in

Job Title: Legal Administrator – Residential ConveyancingLocation: Morningside, Edinburgh (Hybrid/Flexible Working Considered)Job Type: Full-time (Part-time Applications Welcome)Salary: Competitive, dependent on experienceAre you an experienced legal administrator with a background in residential...

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Performing risk screenings for AML, sanctions, PEPs, and other red flags. The firm is looking for a detail-focused professional with prior experience in a compliance, paralegal or admi...

We are working with a global real estate firm to hire an AML Team Leader based in Manchester. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The fir...

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. Supporting senior professionals in ensuring compliance with AML legislation and guidance. Collaborating with compliance teams to maintain a seamless operation.

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commer...

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Leading a small team, providing training, and ensu...

Supporting the wider compliance function with related ad-hoc tasks. If you’re ready to take the next step in your AML career, we’d love to hear from you. We are working with a global real estate firm to hire an AML Team Leader based in Manchester.

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Liaising with fee earners to ensure complete and accurate compliance records. Assisting with training and policy development in compliance-related areas.

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. Supporting senior professionals in ensuring compliance with AML legislation and guidance. Collaborating with compliance teams to maintain a seamless operation.