Trabajos money laundering en Musselburgh

Carrying out anti money laundering checks - About you: * Possibly from an administrative, banking, customer service, estate agency, sales or similar office background * Strong organisational skills ...

Support financial crime monitoring and anti-money laundering activities * Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining ...

Assisting with file opening procedures, including preparing first drafts of retainer letters and ensuring compliance with money laundering regulations;* Working with data rooms and online trackers ...

Support financial crime monitoring and anti-money laundering activities. * Scope and deliver the Compliance Monitoring Plan, including the production of accurate monitoring reports and maintaining ...

Carrying out anti money laundering checks - About you: * Possibly from an administrative, banking, customer service, estate agency, sales or similar office background * Strong organisational skills ...

Processing client documents in line with Anti-Money Laundering (AML) and Know Your Client (KYC) regulations * Preparing meeting packs for both new and existing clients * Processing Risk ...

Assisting with file opening procedures, including preparing first drafts of retainer letters and ensuring compliance with money laundering regulations; Working with data rooms and online trackers ...

Processing client documents in line with Anti-Money Laundering (AML) and Know Your Client (KYC) regulations * Preparing meeting packs for both new and existing clients * Processing Risk ...

This will include the preparation, distribution, review and submission of account opening paperwork, ensuring that all mandatory details, forms and anti-money laundering details are obtained

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office.Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal ...

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office.Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal ...

Previous experience in an AML/KYC analyst role. Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. Ensure that all KYC processes adhere to UK AML regulations. Prepare detailed reports on KYC findings and provide recommendations. ...

International boutique wealth manager providing investment services is seeking a Head of Compliance and MLRO. Previous Head of Compliance/MLRO experience. ...

We have a new opportunity for a Risk Analyst in Edinburgh to join a dynamic Independent Law Firm. Having an understanding of risk and compliance within a legal setting is important, and ultimately, someone interested in that line of work is desired. ...

Working in partnership with one of the UK’s largest finances houses we are currently on the lookout for a Business Analyst. If you are an experienced Business Analyst, apply now and kick start your journey with a leading client within the financial services sector. You'll be shaping business impr...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...

The Analyst will hold a key role in the delivery of LS Retail POS system across the business estate, and will bridge the gap between business requirements and technical solutions within the Dynamics ecosystem. This is a brand-new role for a talented Technical Business Analyst to join a high-profi...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

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...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the organisation. Eden Scott’s client is seeking a highly motivated and detail-oriented Investment Compliance Analyst...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...