- You have experience in compliance specificall within the legal sector
- You understand LSAG, SRA Code of Conduct and Money Laundering Regulations 2017
- You have an understanding of the conveyancing quality schemes conveyancing protocol
- You have initiative to implement and suggest changes
- Salary £55k+
- Opportunity to work in a niche growing firm, with brilliant progression opportunity
- Hybrid working
- Competitive benefits
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Aml Analyst
1 week ago
May & Stephens London, United KingdomAML ANALYST · LONDON · £35,000 - £40,000 DOE · Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team. · This role will be based in their London office, with the option of flex ...
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Senior Aml Analyst
3 weeks ago
May & Stephens London, United Kingdom**Senior AML Analyst** · **_We have teamed up with a UK Top 20 Accountancy firm based in The City of London, who offer great progression, flexible working and a great team environment._** · **Our client is one of the UK's top accountancy companies, which operates nationally. Due ...
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Lead Aml Analyst
3 weeks ago
Gem Partnership Ltd London, United Kingdom**Role**:Lead AML Analyst · **Salary**:£60, % Bonus · **Location**:London · My client rapidly is a rapidly growing financial services organisation who deliver a range of solutions to corporate clients. They are seeking a Lead AML Analyst to join their growing team. · As the Lead ...
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AML Analyst
3 weeks ago
Bruin London, United Kingdom PermanentRef: 35777Job title – AML Analyst · Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. · The role · Perform transaction mon ...
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Conflicts / Aml Analyst
3 weeks ago
Ryder Reid Legal Ltd London, United KingdomOur client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices. · Some of the job role will include: · - Perform an ...
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Senior Aml Analyst
3 weeks ago
AJ Fox Compliance London, United Kingdom**Do you have experience working in an accounting or legal firm?** · **Do you have knowledge of AML regulations?** · **Do you have experience training junior team members?** · A leading UK accountancy firm is seeking a Senior AML Analyst to join their client onboarding team in Lo ...
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AML Analyst
3 weeks ago
Michael Page (UK) London, United Kingdom £40,500 - £49,500About Our Client · This organisation is one of the UK's leading property groups, managing several thousands of properties across the country and an HQ in Central London. With a commitment to excellence and sustainable property development, they strive to provide affordable housi ...
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AML Analyst
3 weeks ago
Cactus Search England, United KingdomWe are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa. · This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regul ...
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AML Analyst
3 weeks ago
QED Legal LLP London, United Kingdom £55,000AML Analyst / Senior Compliance Officer · London-Based · Qualified solicitor · We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with a ...
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AML Analyst
1 week ago
QED Legal LLP London, United KingdomAML Analyst / Senior Compliance Officer · London-Based · Qualified solicitor · We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with a ...
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AML Analyst
3 weeks ago
Pembury Legal London, United KingdomAre you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in Lon ...
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AML Analyst
2 weeks ago
Jameson Legal. The City, United Kingdom contractThis is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well ...
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AML Analyst
2 weeks ago
Canara Bank London, United KingdomAbout Canara Bank London Branch · Canara Bank London branch is one of the overseas branches of India Head Quartered Public Sector Bank – Canara Bank. Canara Bank London is authorised by the PRA and regulated by the PRA and FCA. · We invite applications from suitable candidates fo ...
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Senior Aml Analyst 95685
2 weeks ago
Pontoon London, United Kingdom**Senior AML Analyst** · **London** · **12 month Contract** · **Salary from £48,000 pa dependant on experience** · An exciting opportunity to join my client who are a Fortune 500 company, globally recognised, award-winning financial institution that has been in continuous operati ...
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AML Analyst
1 week ago
Cameron Kennedy London, United KingdomFinancial Crime Assistant · £ £40000 plus 15% Non-Con Pension, Bonus , Benefits · THE COMPANY Growing London operation of international banking group with global assets $60 billion. The business comprises FX/MM, private banking, property and commercial lending, commercial and w ...
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AML Analyst
3 weeks ago
BCT Resourcing London, United Kingdom £150 - £175Financial Crime Analyst · A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. · Due to the nature of the bu ...
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AML Analyst
2 weeks ago
Jameson Legal London, United KingdomThis is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well ...
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Conflicts and AML Analyst
2 weeks ago
Lunaria Partners london, United KingdomConflicts and AML Analyst · An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. · You can look forward to joining a leading mid-sized law firm with international offices and boasting an · interesting client base of tech start-ups, global ho ...
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AML/KYC Analysts
4 days ago
Integreon London, United Kingdom contractWe are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve o ...
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Conflicts & Aml Analyst
3 weeks ago
Larbey Evans City of London, United KingdomA prestigious US law firm is looking to hire a new Conflicts & AML Analyst to join the London office on a permanent basis.The role will be responsible for conducting preliminary analysis and research for the identification and subsequent resolution ofany potential issues during t ...
AML Analyst - London, United Kingdom - qed legal
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