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Keywords: Anti Money Laundering Assistant, Location: Edinburgh

Page: 1

Anti Money Laundering Assistant

Lusona is working with our client in the legal sector to recruit an Anti-Money Laundering assistant to join their risk... environment. You will have a good knowledge of Money Laundering regulations and guidance. This position is on a full-time...

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Company: Lusona Consultancy

Location: Edinburgh

Posted Date: 08 Dec 2024

Salary: £25000 - 28000 per year

Audit Assistant Manager

products, firm services, issues regarding advice, and regulation and compliance, including anti-money laundering. Demonstrable...

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Company: BDO

Location: Edinburgh

Posted Date: 21 Nov 2024