Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client is
At Moodys, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to
AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have
We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisations compliance, regulatory, and financial crime framework, advising senior stakeholders and
Client Manager Edinburgh The Company The company is an Edinburgh-based, independent practice providing accounting, tax, and advisory services to a varied client base, primarily small to medium businesses. It offers a supportive environment where professionals can develop their
AML Analyst Edinburgh Hybrid working Im working with a leading Scottish law firm thats looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due Diligence
Client Manager – Accountancy Practice Full-Time | Permanent Are you an experienced Client Manager looking to take the next step in your Accountancy Practice career? Were recruiting on behalf of a progressive and growing accountancy practice looking for
AML Analyst Edinburgh Hybrid working Im working with a leading Scottish law firm thats looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due Diligence
Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform
Residential Conveyancer Location: Battle, East Sussex Salary: Competitive, depending on experience Job Type: Full-time Are you an experienced Residential Conveyancer looking for the opportunity to take ownership of your own caseload within a specialist, client-focused property practice?
About the Role We are looking for a proactive and detail-oriented Conveyancer to join our growing team in Manchester. This is an excellent opportunity for an experienced conveyancing professional to manage residential property transactions from instruction
Leyton is an international consulting firm that helps businesses leverage financial incentives to accelerate their growth and achieve long-lasting performance. At Leyton, we carry innovation at the core of all our actions and share a sense
Robert Half is delighted to be working with a growing independent accountancy firm in Edinburgh who look to add a new Trainee Accountant to their tight knit team. As a Trainee Accountant, youll play a key
Conveyancing Manager South East | Hybrid or Fully Remote £60,000–£77,000 Hybrid or fully remote. £60,000–£77,000. Lead people, not HR, while continuing to enjoy fee earning. Youre probably doing this already. Colleagues come to you when theyre
Eden Scott is delighted to be partnering with a well-established Legal organisation to recruit an AML Analyst to join their Financial Crime team. This is an exciting opportunity for an experienced AML professional looking to further develop their
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1. Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible
Eden Scott is proud to be partnering with a leading Financial Services client in Edinburgh to recruit an Associate Banking Director . This is an exciting opportunity for an experienced relationship‑driven banking professional to join a highly
Owen Reed is looking for an experienced Legal PA to join the Residential and Secured Lending team of a leading law firm in London. The Legal PA will provide proactive secretarial and administrative support to Fee