Search Consultancy are delighted to be working with a well-established law firm in Cupar to recruit an Anti-Money Laundering (AML) Compliance Officer on a permanent, part-time basis (3 days per week).
The successful candidate will oversee the firm's AML compliance framework, ensuring compliance with Law Society of Scotland AML Rules and Guidance, and provide support and training to staff across the business on AML matters.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Saint Andrews
Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an…
Fife
Anti-Money Laundering (AML) Compliance Officer Cupar, Fife based | Part-Time role (3 days per week) Permanent | Flexible working pattern £35,000…
Glasgow City
Are you an experienced Risk & Compliance professional ready to take on a senior leadership role with a leading UK law firm?
Glasgow, Glasgow City
Risk & Compliance Director Location: Glasgow or Edinburgh Salary: £70,000 to £90,000 + Benefits Take the Lead in Risk, Compliance & Regulatory…
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.