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A top firm in Edinburgh is determined to hire an AML Assistant to join its Risk & Compliance team. Initially full-time office based however the firm does supports a hybrid working approach. The Benefits Possibility of Hybrid working 35 hours per week - 9...
We're looking to speak with experienced AML Assistants to join a highly regarded Law Firm based in Edinburgh. Cross Resourcing are delighted to have been appointed to support our client to recruit an AML Assistant to join their Risk & Compliance team, on...
Our client is seeking to appoint a Compliance Manager to ensure that the business continues to have effective Compliance and AML/CFT framework place. A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money...
A leading financial services business is seeking an organised and motivated Compliance Administrator. This role involves undertaking a variety of compliance and regulatory analysis administration tasks and responsibilities. This pivotal position,...
Our client is seeking an experienced Compliance professional to act as the Head of Compliance and AML for the Funds business, including holding the roles of MLRO, MLCO and CO for several entities.
An exciting opportunity to join an International law firm as part of the risk and compliance team. Client Details A leading International Law firm with an excellent reputation in the legal market. Description Key responsibilities include: Managing the...
Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...
Our client is seeking to appoint a Compliance Officer and MLCO. In relation to the MLCO role the board is responsible for our client's compliance with Schedule 3 of the 1999 Proceeds of Crime Law and the GFSC Financial Crime Handbook including...
Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...
Our client is seeking to appoint an Administrator to work in their Risk and Compliance Department. The candidate would be required to undertake screenings which involves inputting names, dates etc. into two online platforms, printing results, speaking to...