AML Analyst - London (Greater), United Kingdom - QED Legal

Aml & Conflicts Analyst

3 weeks ago

**Role: AML & Conflicts Analyst** · **Contract: Permanent** · **Location: London, Manchester, Birmingham or Exeter** · **Salary: Up to £36,000** · A fantastic International Law Firm are currently seeking a new AML & Conflicts Analyst to join their team, positioned in any of their ...

Senior Aml Analyst

3 weeks ago

**Role: Senior AML Analyst** · **Contract: Permanent** · **Location: London** · **Salary: Up to £60,000** · A fantastic International Law Firm are currently seeking a new Senior AML Analyst to join their team, positioned in their London office. · This is a great opportunity for s ...

Lead Aml Analyst

1 week ago

**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 ...

Senior Aml Analyst

1 week ago

**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 ...

Senior Aml Analyst

2 weeks ago

A leading UK accountancy firm is seeking a Senior AML Analyst to join their client onboarding team in London on a hybrid working basis. In this role, you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training andreport in to the MLRO. · ...

Aml & Conflicts Analyst

2 weeks ago

A prestigious global law firm is hiring an AML & Conflicts Analyst to join their Risk & Compliance team. · Reporting into the General Counsel and MLRO, you will be responsible for client matter inception processes. This will involve liaising with fee earners and partners across t ...

Junior Aml Analyst

2 weeks ago

A major global law firm is hiring a Junior AML Analyst to support their team on a remote working basis. The purpose of this role is to ensure client and matter risk controls are in place across all practice areas of the firm globally and to support the firmin meeting its regulato ...

Senior Aml Analyst

1 week ago

**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 ...

Conflicts / Aml Analyst

1 week ago

Our 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 ...

Senior Aml Analyst 95685

3 days ago

**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

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ cur ...

AML Analyst

1 week ago

We 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 ...

Conflicts & Aml Analyst

1 week ago

A 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

3 weeks ago

A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the F ...

AML Analyst

1 week ago

About 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 ...

AML Analyst

1 week ago

Ref: 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

1 week ago

AML 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

1 week ago

Are 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 ...

AML Analyst

1 week ago

AML 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

2 weeks ago

We 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 regulati ...