Anti money laundering jobs in GlasgowCreate job alerts

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that ...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and hi...

Job Description Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially...

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...

As the Financial Crime Data Architect at Barclays, you will be responsible for defining, directing and governing Barclays' target data architecture in support of our financial crime initiatives. This includes the design of shared data environments, data models and standards, ensuring that data is...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strat

Join us at Barclays Bank PLC where you will be joining Financial Crime Compliance as our new Business Growth Director. We are looking for: Essential skills: - Experience operating in a business oversight Compliance role or a role setting overall strategic direction, including designing end-to...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

Dentons is seeking a Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting expos...

Social network you want to login/join with: Are you a Shared Ownership Sales Agent? Are you looking for a role that can offer flexibility options? A leading housing provider is seeking a motivated and experienced Resales Sales Consultant to join their homeownership team. Based in the city, thi...

LiveIn Wellbeing Coordinator Reference Number: JR247424 Location: Kaplan Living Glasgow Working Pattern: Part time 12 hours per week Contract Type: Fixed Term Contract ending June 2026 Number of roles: 1 Salary: 12.60 per hour Are you a student looking for accommodation and a parttime jo...

Responsibilities: - Develop a strong, diverse bench of instructional talent (instructors) to staff current and future cohorts - Work closely with Program manager in course development, course funding mapping and application. - Partner with colleagues in Sales, Delegates/ Students/Client Succ...

Social network you want to login/join with: Head4Talent are working exclusively with Merthyr Tydfil Housing Association to recruit a Director of Corporate Services. In this exciting opportunity you will have full responsibility for Finance, IT, HR & Procurement for this leading Welsh Housing A...

Social network you want to login/join with: col-narrow-left LAW CHOICE RECRUITMENT glasgow, United Kingdom Other - Yes col-narrow-right 2 04.06.2025 19.07.2025 col-wide This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administra...

Are you looking to kickstart your career with a prestigious law firm who have been acting in many of the largest and most complex cases which have come before the Scottish Courts over the last 140 years This is an excellent opportunity for a confident individual to take the first step in their ...

Social network you want to login/join with: col-narrow-left glasgow, United Kingdom Other - Yes col-narrow-right 2 06.06.2025 21.07.2025 col-wide Role Overview: We are seeking a capable and experienced Legal Assistant to support the Real Estate Director in managing a diverse caseload...

Throughout your learning journey you are fully supported by your dedicated QA skills coach and your mentor at work. Anti Money Laundering,Healthcare Attorney,Desktop Support,Data Entry Operation,Home Care,Adobe Photoshop. Communicating daily with employees and clients supporting the Business Mana...

Employer description: Valley Group is a leading contractor specializing in highquality maintenance compliance and energy efficiency works across Scotland. Since our establishment in 2014 we have built a strong reputation for safety quality and exceptional customer service. Our continued growth i...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

A leading gaming and leisure brand in Glasgow seeks skilled dealers to provide excellent customer service and maintain game integrity. The role involves executing various games, ensuring compliance with regulations, and delivering a positive gaming experience. Ideal candidates will possess stron...

Global Financial Crimes: Client Risk Unit Professional Glasgow 3247560 In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-...

Sustainability and Reputation Compliance is a team within CWR Compliance responsible for designing and operating the Compliance oversight model for Sustainability and Reputation Risk. This includes supporting the bank in its development of policies aligned to its Transition Plan and overseeing a...

Social network you want to login/join with: We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you! In this role, you’ll ...

- To be the first point of contact for existing customers, dealing with enquiries, processing amendments and providing assistance and guidance as required on mortgage related matters. - Providing excellent customer service to all customers and sound decision making when managing these customer...

Job Description Junior Client Due Diligence Analyst in an Investment Bank (contract with high possibility for extension) ______________________________________________________________________ Location: Singapore Type: Contract (1 year) Department: Financial Markets ________________________...

Join to apply for the Legal Cashier role at Brodies LLP 1 day ago Be among the first 25 applicants Join to apply for the Legal Cashier role at Brodies LLP Get AI-powered advice on this job and more exclusive features. Brodies LLP is a UK law firm headquartered in Scotland. It is the largest ...

Social network you want to login/join with: col-narrow-left Argentex Group PLC Glasgow, United Kingdom Other - Yes col-narrow-right 3 04.06.2025 19.07.2025 col-wide About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses ...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

Product Manager – Financial Crime & Fraud Prevention Global Fintech | Compliance Innovation / SaaS | New Role Reporting to CTO £100k plus equity A global fintech at the forefront of transaction innovation is hiring a Product Manager to drive a new product stream focused on financial crime...

Role: Capital Accountant Location: West of England Contract Length: 3-6 months Rate: Negotiable P/D umbrella I am working on behalf of a local authority client of mine who are looking to appoint an experienced Capital Accountant who can come in and hit the ground running and who will be r...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-gro...