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aml Jobs in Glasgow (Glasgow City) (within 0 miles)

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AML & Sanctions Lawyer

Glasgow (Glasgow City) Lawyer
1 January - focus on what matters most to you. www.dentons.com Inclusion and Diversity We are committed to building an inclusive culture here at Dentons where our people …
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Casino Dealer

Glasgow (Glasgow City) Metropolitan Gaming Group
4 January - Dealers must undertake regular associated training and immediately raise any associated concerns with their line manager when on duty, as per the SG and AML …
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Counter Fraud - Motor Claims Handler

Glasgow (Glasgow City) Permanent Motor claims handler
3 January - Provide advice, guidance and direction to relevant key stake holders including, but not limited to; Underwriting, Customer Relations, AML, Internal …
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Legal Secretary/Paralegal - Property

Glasgow (Glasgow City) Permanent Pertemps Glasgow Careers Legal secretary
2 January - . * Handling client and matter opening/closing processes, ensuring compliance with AML and conflict check procedures. * Coordinating diaries, scheduling …
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TM Analyst - BUK

Glasgow (Glasgow City) Permanent Barclays Bank PLC Analyst
2 January - Accountabilities * Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. * …
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Head of Compliance & MLRO

Glasgow (Glasgow City) Alexander Barnes Head of compliance
1 January - They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. … . * Oversee …
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Conflicts Assistant

Glasgow (Glasgow City) AJ FOX COMPLIANCE Assistant
1 January - In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, …
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Sales Director

Glasgow (Glasgow City) XTransfer Sales director
1 January - With a global presence across 200+ markets, XTransfer is committed to enabling global trade with a one-stop solution for multi-currency exchange and AML …
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Financial Crime Compliance Manager (Crypto)

Glasgow (Glasgow City) Revolut Compliance manager
1 January - About the role Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and …
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Financial Crime Data Lead

Glasgow (Glasgow City) Barclays
€60,000 - €80,000 a year
1 January - As a Financial Crime Data Lead, you’ll ensure adherence to Barclays’ data management standards within Financial Crime, focusing on Project Jeremiah and AML …
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Financial Planning Administrator

Glasgow (Glasgow City) Six Degrees Financial planning administrator
€2,250 a month
1 January - . * Complete basic AML checks on client identification. * Compile MI data into spreadsheets for Senior Managers. * Maintain compliance with financial …
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Head of Marketing

Glasgow (Glasgow City) YourPrime Head of marketing
1 January - – Work from Home with occasional travel) Salary: £90,000–£110,000 About the Company This fast-growing RegTech scale-up specialises in cutting-edge AML …
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Regional Compliance Support Officer - Northeast/Northwest England & Scotland

Glasgow (Glasgow City) Merkur Casino UK Support officer
€40,000 - €60,000 a year
27 December - Oversight and support for operations to ensure compliance with Regulatory and LCCP obligations, covering ordinary and SR code compliance, AML requirements and …
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Operations Analyst Graduate Apprenticeship Programme 2025 Glasgow

Glasgow (Glasgow City) Barclays Operations analyst
€40,000 - €60,000 a year
27 December - Accountabilities * Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies. * Monitoring of real time …
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Financial Crime Risk Associate

Glasgow (Glasgow City) Lombard Counseling and Psychological Services
€40,000 - €60,000 a year
25 December - Execute the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program for New Client New Business (“NCNB”), focused on assessing AML risks …
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Financial Crime Risk – Associate

Glasgow (Glasgow City) Morgan Stanley
€40,000 - €60,000 a year
25 December - Execute the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program for New Client New Business (“NCNB”), focused on assessing AML risks …
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Client Onboarding Project Specialist

Glasgow (Glasgow City) Dentons Canada
€40,000 - €60,000 a year
21 December - While many firms conclude formal client onboarding at intake, post-Conflicts and AML checks, we recognise the critical importance of providing substantial …
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Financial Crime Risk – Associate

Glasgow (Glasgow City)
19 December - Execute the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program for New Client New Business (“NCNB”), focused on assessing AML …
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Client Onboarding Project Analyst

Glasgow (Glasgow City) Dentons Canada Project analyst
€40,000 - €60,000 a year
17 December - While many firms conclude formal client onboarding at intake, post-Conflicts and AML checks, we recognise the critical importance of providing substantial …
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KYC Refresh QC Associate

Glasgow (Glasgow City) Morgan Stanley
€40,000 - €60,000 a year
16 December - Act as a subject matter expert on required AML/KYC documents and process. 7. Manage and facilitate client due diligence. 8. Serve as point of contact for KYC …
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Client Onboarding Project Analyst

Glasgow (Glasgow City) Project analyst
16 December - While many firms conclude formal client onboarding at intake, post-Conflicts and AML checks, we recognise the critical importance of providing substantial …
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Digital Senior Analyst – Legal

Glasgow (Glasgow City) CV-Library Analyst
€40,000 - €60,000 a year
15 December - About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, …
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Senior Legal Cashier

Glasgow (Glasgow City) Additional Resources Ltd. Legal
€10,000 - €40,000 a year
14 December - . * Understanding of SRA and Law Society Accounts Rules, AML legislation, and Third-Party Payments. * Exceptional leadership, organisational and people …
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Morson Talent | B1.3 Licensed Engineer

Glasgow (Glasgow City) Morson Talent Licensed engineer
13 December - Qualifications: * CAA Part 66 B1.3 AML, preferably with EC-135 and/or H-145 type ratings. * Basic IT skills and a valid UK driving license.
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Global Financial Crimes: Client Risk Unit Professional Associate

Glasgow (Glasgow City) Morgan Stanley
€60,000 - €80,000 a year
6 December - Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities …
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GFC Screening Controls Business Analyst

Glasgow (Glasgow City) Business analyst
5 December - GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firms Anti-Money Laundering (AML), …
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Legal Secretary/Paralegal - Property

Glasgow (Glasgow City) Legal secretary
28 November - . * Handling client and matter opening/closing processes, ensuring compliance with AML and conflict check procedures. * Coordinating diaries, scheduling …
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Head of Product

Glasgow (Glasgow City) Search Chain Partners Head of product
€80,000 - €100,000 a year
27 November - Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and …
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Junior Administration Assistant (Modern Apprentice)

Glasgow (Glasgow City) Administration
27 November - Maintaining the register of bank account details for charities Hand deliveries in the local area Assisting with collating information needed for compliance (AML …
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Counter Fraud - Motor Claims Handler

Glasgow (Glasgow City) Motor claims handler
23 November - Provide advice, guidance and direction to relevant key stake holders including, but not limited to; Underwriting, Customer Relations, AML, Internal …
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