Meraki Talent are seeking a number of highly experienced Financial Crime specialists for a project within Edinburgh. Applicants must have worked within a threat mitigation environment where they have been exposed to working with fraud, AML and or Sanctions.
Meraki Talent are currently recruiting on behalf of a leading Security services firm in Edinburgh. This is a tremendous opportunity for someone who is currently working or recently worked within Financial Crime mitigation. The business is experiencing an exciting period of growth and are looking for individuals who are keen to work in a fast paced, professional environment.
Meraki Talent are recruiting on behalf of a leading global investment firm in Edinburgh. They are looking for an individual with experience in working in Regulatory Risk/Compliance within Financial Services to join their team as a Senior Policy Advice and Guidance Consultant.
Meraki Talent are seeking experienced AML Administrators for a remediation project based within Glasgow.
Applicants should have gained previous experience where they have been part of a team remediating client accounts to meet current AML standards.
Meraki Talent’s industry leading Life & Pensions client are looking for a Compliance Monitoring Analyst to join a busy Risk & Compliance “second line of defence” function going through a period of growth.
This is your chance to join a successful team where hard work is recognised.
Meraki Talent are currently working with a global banking organisation for a Transaction Manager – Corporate Trust.