Senior AML/KYC Risk & Onboarding Advisor
City of Edinburgh
Morton Fraser MacRoberts LLP is seeking a senior Risk Advisor to provide expert guidance on AML, KYC, client onboarding and risk assessment.
Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflicts and compliance.
You will identify potential conflicts, gather information, escalate where required, and support the wider risk team with audits and reporting. A strong eye for detail and excellent communication are essential.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
City of Edinburgh
Morton Fraser MacRoberts LLP is seeking a senior Risk Advisor to provide expert guidance on AML, KYC, client onboarding and risk assessment.
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
London
A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team that can be either remote or London based.
Belfast City District
Fieldfisher in Belfast is seeking a Client Onboarding Officer to join the firm’s Risk function.
Explore: Financial Analyst jobs in Edinburgh Financial Analyst jobs in the UK Specialist jobs in Edinburgh
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.