Anti Money Laundering Jobs in Glasgow
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Search results - Anti Money Laundering Jobs in Glasgow
Hard Rock Digital-Glasgow
is looking for a Senior Financial Crime Officer to assist in the build out of its international markets. Key responsibilities include:
• Assist in the development, implementation and maintenance of internal Anti-Money Laundering and Countering Terrorist...
mindmatch.ai -
Glasgow
will possess:
• Customer service experience
• An understanding of the current regulatory landscape in respect of Data Potection, Anti Money Laundering and Treating Customer Fairly
• Strong organisation skills with an ability to work to strict deadlines...
cv-library.co.uk -
Selby Jennings-Glasgow
anti-money laundering (AML) policies and procedures to ensure compliance with relevant regulations.
Qualifications:
• Extensive experience in a senior compliance role within the fintech or financial services industry.
• Proven track record of working with UK...
mindmatch.ai -
Glasgow
reconciliations
• Residual balance investigations
• Working with online banking systems
• Ensuring compliance with AML, VAT & SRA regulations
What You Bring
• Experience in a busy cashiering role
• Strong attention to detail and accuracy
• Knowledge of SRA rules...
cv-library.co.uk -
Oculus Legal Group-Glasgow
and platforms like dictation software and e-signatures to support legal processes.
• Ensure compliance with firm policies and regulations, including confidentiality and anti-money laundering.
What we need from you:
• High personal standards of work...
joblookup.com -
Glasgow
departmental tasks as and when required.
• Working with various Banks own online systems.
PERSON SPECIFICATION
• Experience working within a busy cashiering environment.
• Good Solicitors Regulatory Authority, Anti Money Laundering Rules, and VAT...
cv-library.co.uk -
BDO UK-Glasgow
regarding advice, and regulation and compliance, including anti-money laundering.
• Demonstrable knowledge of current economic and market trends.
• Experience supervising and coaching junior members on client premises and in the office.
• Experience managing...
joblookup.com -
Glasgow
anti-money laundering guidelines, and GDPR.
• Proven experience in managing and developing a diverse team.
• Excellent IT skills, particularly in Excel, Word, and networked systems.
• Experience in reconciling bank and balance sheet accounts, with strong analytical...
reed.co.uk -
Search Consultancy LTD-Glasgow
Residual balance investigations
• Working with online banking systems
• Ensuring compliance with AML, VAT & SRA regulations
What You Bring
• Experience in a busy cashiering role
• Strong attention to detail and accuracy
• Knowledge of SRA rules, AML, VAT...
dwp.gov.uk -
Glasgow
Earners daily with a variety of tasks, as well as assisting the wider team when required
Opening and closing client files
Completing AML and due diligence checks
Assisting with any diary management when required
Utilising internal systems to ensure all...
cv-library.co.uk -
Maven Capital Partners-Glasgow
the onboarding process.
• Preparing marketing presentations and attending client events.
• Assessing new investors for Professional Client classification and conducting KYC/AML checks.
Marketing & Thought Leadership:
• Analysing investor introductions...
mindmatch.ai -
Ashurst-Glasgow
Ensuring the firm as a whole meets its anti-money laundering and counter terrorist financing ("AML/CTF") obligations (and other associated requirements) worldwide.
Ensuring the firm meets its international regulatory requirements for identifying sanction...
professionalsinlaw.com -
Glasgow
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
Ashurst-Glasgow
Counsel is the point of escalation from the Risk and Compliance team for a range of legal and regulatory questions, including in relation to client terms of engagement, ethics queries, data protection, anti-money laundering, bribery and corruption, tax...
professionalsinlaw.com -
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