- Conducting in-depth research and creating client due diligence (CDD) packs for new global clients, evaluating reputational, ethical, and sanctions-related concerns.
- Collaborating with AML team members to update CDD packs worldwide, ensuring consistent high standards.
- Coordinating with colleagues in all firm offices to provide exceptional professional service internally.
- Assisting AML team members in readiness for internal and external AML audits.
- Offering general compliance support to the AML team.
- Supporting senior management in training and mentoring other AML team members.
- Contributing to enhancing the firm's AML policies, processes, and systems under senior team members' guidance.
- Assisting senior management in the implementation of new software for AML checks processing and storage.
- University degree level education
- A sincere aspiration to advance in the field of AML, displaying willingness to learn and expand knowledge in risk and compliance areas.
- Prior experience in an international law firm or professional services setting.
- Thorough understanding of current AML regulations and relevant regulatory guidance in the UK.
- Proficiency in MS Office, client intake software, and financial crime databases.
-
Aml Analyst
3 weeks 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 ...
-
AML Analyst
2 weeks ago
qed legal London, United Kingdom Full timeAML Analyst / Senior Compliance Officer London-BasedQualified solicitorWe'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 all property ...
-
AML Analyst
2 days 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 ...
-
AML Analyst
3 days ago
Larbey Evans Ltd London, United KingdomGlobally renowned US Law Firm is seeking an AML Analyst to join them and play a pivotal role expanding their compliance offering in the London office: · Highly competitive salary · Hybrid working (4 days in the office / 1 day remote) · Unrivalled employee benefits including an on ...
-
AML Analyst
2 weeks 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 ...
-
AML Analyst
3 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 ...
-
AML Analyst
2 days ago
QED Legal London, United KingdomAML Analyst - US Firm · London-based · We're currently working with an exceptional US fir, head quartered in New York they have over 1000 lawyers and offices across the globe. Currently looking to expand their Compliance function. · Now looking for someone to join them as an AML ...
-
Senior Aml Analyst 95685
3 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 ...
-
AML Analyst
2 weeks 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 ...
-
AML Analyst
3 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 ...
-
Conflicts and AML Analyst
4 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 ...
-
AML & Sanctions Analyst
1 week ago
Taylor Root London Area, United KingdomThe Role · We are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London. · Some of your responsibilities will include: · Carry out client due diligence (CDD) analysis and AML checks for the London office. · Cond ...
-
AML/KYC Analysts
5 days ago
Integreon Central London, United KingdomWe 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. The AML/KYC Analyst will serve our client to manua ...
-
Conflicts and AML Analyst
1 week ago
Lunaria Partners London, United KingdomJob Description Conflicts 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 ...
-
AML/KYC Analyst
1 week ago
Tradition London, United KingdomJob Description Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is curren ...
-
AML & Sanctions Analyst
1 week ago
Taylor Root London, United KingdomJob Description The Role · We are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London. · Some of your responsibilities will include: · Carry out client due diligence (CDD) analysis and AML checks for the London of ...
-
AML/KYC Analysts
1 week 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 ...
-
AML/KYC Analyst
1 week ago
Tradition Camden, Greater London, United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to a ...
-
AML Analyst
1 month ago
Michael Page Legal London (Greater), United Kingdom Full timeWe are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations. · Client De ...
-
AML Analyst
3 weeks ago
Canara Bank London, United Kingdom Permanent, Full timeAbout 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 ...
AML Analyst - The City, United Kingdom - Jameson Legal.
Description
This is an exciting opportunity in London within the office of the general counsel of a highly respected firm. The role involves overseeing the firm's global AML policies and procedures, as well as maintaining and updating CDD records for clients globally. It's perfect for a seasoned compliance professional who is adept at handling intricate AML and other financial crime-related matters, offering tailored solutions to such issues.
Job Responsibilities:
Key Attributes required:
For a private discussion regarding this role or other positions we are managing, please reach out to Solomon Cairns.
Please be aware that the indicated preferred experience or qualifications level is suggestive and does not hinder applications from individuals with varying experience levels. Jameson Legal serves as an employment business for temporary recruitment and as an employment agency for fixed-term contract and permanent recruitment.
