2 of 2 Permanent Anti-Money Laundering Jobs in Scotland

knowledge and new legal possibilities - uniquely suited to our Scottish, UK and international clients. Brodies are looking for a Data Analytics Apprentice to join their Anti Money Laundering Team based in either Glasgow or Edinburgh. The apprentice will work towards an SCQF Level 8 qualification in Data Analytics. Responsibilities: Obtain, assess, and verify client … a good understanding of a client’s business and related parties to monitor client’s activities for red flags/unusual transactions Manage relationships with and act as trusted AML support to key internal stakeholders: legal colleagues, Executive Assistants, Client & Matter Inception Team, AML Analyst Manager, AML Team (including the MLCO and MLRO) Be aware of Brodies’ information security policies More ❯

knowledge and new legal possibilities - uniquely suited to our Scottish, UK and international clients. Brodies are looking for a Data Analytics Apprentice to join their Anti Money Laundering Team based in either Glasgow or Edinburgh. The apprentice will work towards an SCQF Level 8 qualification in Data Analytics. Responsibilities: Obtain, assess, and verify client … a good understanding of a client’s business and related parties to monitor client’s activities for red flags/unusual transactions Manage relationships with and act as trusted AML support to key internal stakeholders: legal colleagues, Executive Assistants, Client & Matter Inception Team, AML Analyst Manager, AML Team (including the MLCO and MLRO) Be aware of Brodies’ information security policies More ❯