-
Senior Aml Analyst
2 weeks 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 ...
-
Lead Aml Analyst
1 week 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 ...
-
Senior Aml Analyst
4 days 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 ...
-
Aml & Conflicts Analyst
2 weeks 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 ...
-
Senior Aml Analyst
2 weeks 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. · ...
-
Junior Aml Analyst
1 week 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 ...
-
Aml & Conflicts Analyst
2 weeks 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 ...
-
Conflicts / Aml Analyst
3 days 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 ...
-
Senior Aml Analyst
3 days 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 ...
-
Conflicts & Aml Analyst
5 days 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
1 week 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 ...
-
AML Analyst
2 weeks 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 ...
-
AML Analyst
4 days 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 ...
-
AML Analyst
6 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
2 weeks 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 ...
-
AML Analyst
6 days 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 ...
-
AML Analyst
4 days 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 ...
-
AML Analyst
1 week 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 ...
-
AML Analyst
6 days 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 weeks 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 ...
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.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.
Interpret large data sets and provide MI to senior managementAssist with compliance training for new starters and wider business stakeholdersRequirementsFinancial services experience, ideally with experience in KYC or transaction reportingProven ability in managing data sets and using ExcelSQL/Python skills would be advantageous.