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Senior Aml Analyst
1 week ago
Career Legal London, United Kingdom**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 ...
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Aml & Conflicts Analyst
1 week ago
Career Legal London, United Kingdom**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 ...
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Senior Aml Analyst
1 week ago
AJ Fox Compliance London, United KingdomA 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. · ...
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Aml & Conflicts Analyst
1 week ago
AJ Fox Compliance London, United KingdomA 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 ...
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Junior Aml Analyst
3 days ago
AJ Fox Compliance London, United KingdomA 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 ...
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AML Analyst
5 days ago
Finseta London, United KingdomCompany 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 ...
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AML Analyst
1 week ago
QED Legal London (Greater), United Kingdom Full timeAML 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 all pr ...
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AML Analyst
1 week ago
Lewis Row Recruitment London, United KingdomA 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 ...
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AML Analyst
1 week 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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AML Analyst
3 days ago
Remote Worker Ltd 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 regulati ...
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AML Analyst
1 week 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 ...
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AML Analyst
1 week ago
Pembury Legal London (Greater), United Kingdom Part time, Full time· 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 ...
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AML Analyst
21 hours ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire · Working in office 4 days per week. · A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from fi ...
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AML Analyst
1 week ago
Oliver James Associates Ltd. London, United KingdomA 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 business, a Mandarin speaker ...
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AML Analyst
1 week ago
Rutherford London, United KingdomJob Description We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. · Conduct KYC and AML related responsibilities · Complete code-of-ethics and ...
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AML Analyst
2 days ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction MonitoringLocation: South BuckinghamshireWorking in office 4 days per week.A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial c ...
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AML Analyst
6 hours ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction MonitoringLocation: South BuckinghamshireWorking in office 4 days per week.A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial c ...
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AML Analyst
2 weeks ago
Rutherford London, United KingdomWe are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compli ...
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AML Analyst
3 days ago
XTX Markets Limited London, United KingdomThe Firm · XTX Markets is an algorithmic trading firm that actively trades tens of thousands of instruments on over eighty venues with a daily volume of almost three hundred billion USD. We partner with counterparties, exchanges, and e-trading venues globally to provide consiste ...
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AML Analyst
3 days ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire · Working in office 4 days per week. · A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from fi ...
AML Analyst - London, United Kingdom - Rutherford
Description
We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Conduct KYC and AML related responsibilities
Complete code-of-ethics and compliance monitoring related tasks.
Interpret large data sets and provide MI to senior management
Assist with compliance training for new starters and wider business stakeholders
Financial services experience, ideally with experience in KYC or transaction reporting
Proven ability in managing data sets and using Excel
SQL/Python skills would be advantageous.