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Top aml investigator jobs in Edinburgh

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URGENT
Accurately produce correspondence, documentation (including any related matters e.g. mailslips, forms, couriers etc) and presentations, utilising efficiently relevant software e.g. Word, Excel, PDF Docs/Adobe, PowerPoint, and dictation software when...
Part time
Local area
Holiday work
Flexible hours
Edinburgh

Michael Page
Job Description Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Permanent employment
Work at office
Flexible hours
Edinburgh

JPMorgan Chase & Co.
Administer testate and intestate executries from initial meeting to conclusion Proactively manage your own caseload and provide an excellent client service Communicate with Executors and other third parties as required Identify and resolve ...
Relief
Edinburgh

Michael Page
NEW
Your new company Hays are proud to be working with a legal firm in Edinburgh who are looking to employ a Trust Manager into their growing business. Your new role Your new role will consist of managing trust administration to aid in the forw...
Permanent employment
Temporary work
Flexible hours
Edinburgh

Association of International Certified Professional Accounta...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : No Degree Travel Percentage : 0% Are you curious, motivated, and forward-thinking? At FIS you'...
Full time
Hybrid work
Edinburgh

FIS Global
Job Details A leading national firm in central Edinburgh has an attractive opportunity for a Trusts Manager to support their well know Private Client Team. You’ll join a firm that encourages, tracks and values its staff’s contributions. Some o...
Hybrid work
Holiday work
Flexible hours
Edinburgh

G2 Legal Limited
Job Description Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
Permanent employment
Edinburgh

JPMorgan Chase & Co.
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
Permanent employment
Full time
City centre
Edinburgh

Cross Resourcing

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