Anti Money Laundering Jobs in Glasgow
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Search results - Anti Money Laundering Jobs in Glasgow
esure Group-Glasgow
efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting...
AJ Fox Compliance-Glasgow
This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...
joblookup.com -
esure Group-Glasgow
to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud...
Glasgow
processes within a busy cash room environment.
• Ensure adherence to legal and AML regulations for optimal compliance.
• Collaborate with the supportive finance team for a seamless workflow.
You're Ideal If:
• You have proven legal cashier/cash...
cv-library.co.uk -
AJ FOX COMPLIANCE-Glasgow
conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD.
Ideally, you will have excellent grades and a law degree. You will also need skills in organisation...
Glasgow
with willingness to contribute to this outstanding business.
Main Responsibilities for the successful Financial Administrator:
• Comply with FCA regulation, Data Protection and Anti Money Laundering legislation.
• Prepare documentation for meetings, set up...
cv-library.co.uk -
Recruit UK | Certified B Corp™-Glasgow
operations and client experience.
• Manage client accounts throughout their lifecycle, ensuring accurate and timely administration.
• Perform client onboarding, complete AML checks, open and amend client accounts, and maintain accurate client documentation...
Glasgow
conflict of interest checking, and AML checks.
• Maintain client mailing lists and assist with marketing and social events.
• Provide marketing support for the Scotland team, coordinating with the national marketing team.
• Manage service charge...
cv-library.co.uk -
Recruit UK | Certified B Corp™-Glasgow
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 and Advisers.
• Update internal systems and dispatch client...
joblookup.com -
Ashurst-Glasgow
Completed legal training.
• Knowledge of the counter financial crime obligations placed upon regulated firms in a global context.
• Previous AML/CTF experience in a multinational law firm or other regulated body.
• Working knowledge and ability to use...
professionalsinlaw.com -
Encompass Corporation-Glasgow
of the following environments:
• SaaS-based solutions
• Data vendors and/or aggregators
• AML/KYC Data
• Fintech/Regtech
• Regulatory compliance
• Agile software development
We offer a rewarding and challenging place to work, a transparent and collaborative...
mindmatch.ai -
Ashurst-Glasgow
AML/CTF experience in a multinational law firm or other regulated body.
• Working knowledge and ability to use Compliance Databases, (BvD, WorldCheck, Intapp or similar).
Background checks
In order to comply with regulatory and client requirements...
professionalsinlaw.com -
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