5 Aml Cft Compliance jobs in Glasgow.

Hiring now: Head Of Onboarding Transf @ Evelyn Par, Equity Settlements Ops @ Capco, Ops Exec Assurance @ Evelynpart.Explore more at jobswithgpt.com.

🔥 Skills

Transfers (2) Compliance (2) Client Onboarding (2) operational delivery (2) risk management (2) Onboarding (1) Financial Crime (1) AML (1) KYC (1) Client Operations (1)

📍 Locations

Glasgow (5)
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Evelyn Partners

Head of Onboarding & Transfers Glasgow
Skills & Focus: Onboarding, Transfers, Financial Crime, AML, KYC, Client Operations, Operational Performance, Risk Management, Team Leadership, Compliance
Head of Onboarding & Transfers Glasgow
Skills & Focus: Client Onboarding, Transfers, financial crime, AML/KYC, operational delivery, team management, process execution, risk management, performance feedback, training

Capco

Equity Settlements Operations Glasgow
Skills & Focus: Equity Settlements, Financial Services, Data Reconciliation, Trade Support, Cash Reconciliation, International Equity, Settlement Processing, Middle Office, Stakeholder Engagement, Compliance
About the Company: Experts in capital markets, banking and payments, and wealth and asset management. Committed to growing our business and hiring the best talent to help us get …
Experience: 2+ Years Experience
Type: Hybrid
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Evelynpartners

Operations Executive - Assurance Glasgow
Skills & Focus: Operational Assurance, compliance, CASS Safe Custody, KPI, KRI, MIR, client service, Conduct Risk Framework, continuous professional development, transaction processing

Evelyn Partners

Head of Onboarding & Transfers Glasgow
Skills & Focus: Client Onboarding, financial crime operations, AML/KYC process, Fraud and Financial Crime Risks, operational delivery, Line 1 controls, capacity planning, risk management, operational excellence, team performance