Aml jobs in Glasgow

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility...

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to ...

Compliance Assurance Our client a well know Bank has an opportunity for a Compliance Assurance specialist to join their Compliance Assurance team in Glasgow. The full-time Compliance Assurance hybrid role comes with a salary of up to £55k and excellent benefits. Key Highlights: Keeping up t...

Perform client onboarding, complete AML checks, open and amend client accounts, and maintain accurate client documentation. * Process client queries and liaise effectively with Investment Managers ...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC. Sales, new business development, quarterly/annual targets to achieve. Track record in closing 5, 6, and 7 figure Enterprise Software solutions sales to highly regulated businesses (REGTECH, AML, KYC etc. ...

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Job Title: Business Development Manager, Enterprise (Remote) Package: £75,000 - £90,000 basic / £130,000 - £140,000 OTE Selling: FinTech SaaS solution Why: Series B looking to scale quickly with a number of top names already on board Do you have 3+ years full sales cycle experience selling SaaS i...

Job Title: Account Executive, Enterprise (Remote) Package: £75,000 - £90,000 basic / £130,000 - £140,000 OTE Selling: FinTech SaaS solution Why: Series B looking to scale quickly with a number of top names already on board Do you have 3+ years full sales cycle experience selling SaaS in to large ...

AML Analyst Location - Birmingham / Glasgow Contract - 12 Month FTC Role Overview 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 joining an award-winning, h...

Insight Manager Job Tenure: Full-time, permanent Salary: Competitive Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new o...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

About the Client: Our client are a tech for good business dedicated to promoting transparency in the corporate world they are seeking a highly skilled and experienced Lead Data Engineer. You will be the first hire in the Data Engineering team allowing you to take the drivers seat regarding the di...

My client, a top US law firm, is actively seeking an experienced AML/KYC professional, to join them on a permanent basis in their London office – working as their new KYC Specialist/Paralegal. As the successful KYC Specialist/Paralegal, you’ll be responsible for (but not limited to) the following...

3-Month FTC The opportunity Are you looking for experience working on client and matter inception? We're looking for a CMI Assistant to help support our growing CMI Team, this will be for an initial 6 months. We can offer you: A great mix of work within a supportive and collaborative team A cultu...

We are proud to be named as the exclusive partner in relation to Paddle's search for a new Senior Legal Counsel! About the Company: Paddle offers SaaS companies a completely different approach to their payments infrastructure. Instead of assembling and maintaining a complex stack of payments-rela...

Are you a Transaction Monitoring Analyst with a passion for the crypto space? Are you looking for a fully remote role with an exciting company? Twenty84 is partnering with a leading London-based cryptocurrency and payments company to find a talented professional to join their team. This is a uniq...

AML Instruments Ltd a long established, growing & ambitious UKAS accredited calibration & test equipment company. AML Instruments Ltd is a family-owned and run calibration and instrument company located just north of Lincoln city. With over 30 years of calibration, metrology, and materials testin...

About us Veeve is a full-service short-term rental management company, specialising in high quality homes in prime locations across London and Paris. Our mission is to enable homeowners to earn additional income from their property, whilst providing guests with a memorable home-from-home experien...

The Role We are working with an international law firm who are looking for an AML Advisor to join their team in London. This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generall...

Lunaria Partners are advertising this KYC paralegal / AML paralegal / finance paralegal / funds paralegal role on behalf of our client. ...

Are you a Senior AML Analyst looking for a new challenge? Do you want to work at a large international law firm? Are you passionate about all things AML and Financial Crime? We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London o...

Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent comm...