AML Compliance Analyst — Due Diligence & Risk Advisor
See advert for pay
AJ FOX COMPLIANCE in Glasgow is seeking an AML Analyst to support ongoing compliance with Anti-Money Laundering Regulations. You will review client due diligence, monitor client account funds and advise colleagues on effective compliance procedures.
The role suits a analytical professional with experience in a commercial, legal, banking or financial environment. Strong communication and accuracy under tight deadlines are essential.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
More jobs like this
AML Analyst
Remote
£35,000–£40,000
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
Remote Sales & Business Development
1 day ago Apply on WhatJobs
AML Analyst
London, England, United Kingdom
£35000 - £40000/annum
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
Sales & Business Development Permanent
2 days ago Apply now
AML Officer
Saint Andrews
£35,000–£45,000
Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an…
Legal
1 week ago Apply on WhatJobs
AML Officer
Fife
£35000 - £45000/annum FTE Pro Rata
Anti-Money Laundering (AML) Compliance Officer Cupar, Fife based | Part-Time role (3 days per week) Permanent | Flexible working pattern £35,000…
Legal Permanent
2 weeks ago Apply now
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Glasgow