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Job Title: AML Analyst Location: Glasgow Type: 12 month fixed term contract About the Business: Here at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joinin...

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...

About Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment ser...

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 – you’ll want to read on… We currently have an exciting n...

Position:Legal Secretary/Paralegal (Property) Location:Glasgow Salary:£25,000-£35,000 DOE Pertempsare seeking a motivated and detail-oriented Legal Secretary or Paralegal with property experience to join our client. Responsibilities: - Drafting, formatting, and amending legal documents and cor...

Social network you want to login/join with: col-narrow-left glasgow, United Kingdom Other - Yes col-narrow-right 2 31.05.2025 15.07.2025 col-wide Salary range: £45k - £65k (depending on experience). About Morpheus: We are providing a new way to do specialist lending, combining marke...

Who We Are Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or ve...

Our client Client Details A leading law firm Description Handle all aspects of the conveyancing process under supervision, including sales, purchases, transfers of equity, and remortgages. Draft and prepare legal documentation such as contracts, transfer deeds, and completion statements. Conduct ...

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Assisting with training and policy development in compliance-related areas. If you're looking to take the next step in your compliance career, we’d love to hear from you.

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). If you’re ready to take the next step in your compliance career, we’d love to hear from you. We’re on the hunt for an AML & Conflicts T

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.

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.

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). Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commer...

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.

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...

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.

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...