AML Compliance Analyst: Client Onboarding & Risk in Glasgow

AML Compliance Analyst: Client Onboarding & Risk in Glasgow

Glasgow Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
AJ FOX COMPLIANCE

At a Glance

  • Tasks: Support client onboarding and monitor compliance with anti-money laundering regulations.
  • Company: AJ FOX COMPLIANCE, a leader in financial compliance solutions.
  • Benefits: Competitive salary, professional development, and a supportive team environment.
  • Other info: Proactive individuals will thrive in this role with growth opportunities.
  • Why this job: Join a dynamic team and make a real difference in financial compliance.
  • Qualifications: At least two years of experience in a legal environment and strong communication skills.

The predicted salary is between 30000 - 40000 Β£ per year.

AJ FOX COMPLIANCE is seeking a Compliance Analyst to support client onboarding and ongoing monitoring processes in Glasgow. The role involves managing compliance with anti-money laundering regulations and advising colleagues on financial compliance matters.

The ideal candidate will have at least two years of experience in a legal environment, strong communication skills, and a proactive approach to compliance challenges.

AML Compliance Analyst: Client Onboarding & Risk in Glasgow employer: AJ FOX COMPLIANCE

AJ FOX COMPLIANCE is an excellent employer that fosters a collaborative and supportive work culture in the heart of Glasgow. With a strong commitment to employee development, we offer ample growth opportunities and training programmes tailored to enhance your skills in compliance and risk management. Join us to be part of a dynamic team dedicated to upholding the highest standards of financial integrity while enjoying a rewarding career in a vibrant city.

AJ FOX COMPLIANCE

Contact Details:

AJ FOX COMPLIANCE Recruitment Team

We think you need these skills to ace AML Compliance Analyst: Client Onboarding & Risk in Glasgow

Anti-Money Laundering (AML) Knowledge
Client Onboarding
Risk Management
Compliance Monitoring
Financial Compliance
Legal Environment Experience
Communication Skills