senior aml analyst Jobs - 12
Senior Compliance Analyst
Command Recruitment - South West London
Employment Type : Full-Time
Senior Compliance Analyst HOURS/HYBRID: Full-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must; overtime may be required at busy times. Hybrid: 2 days at home, 3 days in the office. The Client A leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients. Representing individ...
Senior Compliance Analyst
BCT Resourcing - Soho
Employment Type : Full-Time
Senior Compliance Analyst London HOURS/HYBRID: Full-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times. Hybrid: 2 days at home, 3 days in the office. The Client A leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients. Representing ...
Senior Compliance Analyst
Command Recruitment - W1F0UR
Employment Type : Full-Time
Senior Compliance Analyst HOURS/HYBRID: Full-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times. Hybrid: 2 days at home, 3 days in the office. The Client A leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients. Representing individ...
Senior Financial Crime Analyst
REV & REGS LIMITED - ME168RJ
Employment Type : Full-Time
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent. This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks. Responsibilities: The Senior Financial Crime Analyst will provide support as directed with: KYC, client onboarding, beneficiary verification and economic crime preventi...
Senior Compliance Analyst - Greater London
BCT Resourcing - Soho
Employment Type : Full-Time
Senior Compliance Analyst Greater London - Hybrid: 2 days at home, 3 days in the office. HOURS/HYBRID: Full-time, 9:30 am - 5:30 pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must; overtime may be required at busy times. The Client A leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients...
Senior Software Engineer
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Role: Full Stack Engineer Salary: 80,000- 90,000 Equity WFH: Fully Remote Overview Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows. They're hiring Full Stack Engineers to join a compact, fast-moving team working on two flagship products-an intelligent API for AML decision-making and an AI-driven report generation platform simulating the work of a financial crime ...
Banking 2nd Jobber URGENT
Montpellier Resourcing - EC4M7AU
Employment Type : Full-Time
2ND JOBBER BREAK INTO INTERNATIONAL BANKING Up to 40,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity for a 2nd jobber with 1-2 years payments experience who are looking to BREAK into INTERNATIONAL BANKING A fantastic opportunity has arisen for a proactive and detail-oriented perations Analyst to join a highly regarded international bank in London. In this critical role, you will support the daily operations...
SWIFT Payments Officer
Montpellier Resourcing - EC4M7AU
Employment Type : Full-Time
Up to 40,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity for a 2nd jobber with 1-2 years payments experience who are looking to BREAK into INTERNATIONAL BANKING A fantastic opportunity has arisen for a proactive and detail-oriented Payments and Operations Analyst to join a highly regarded international bank in London. In this critical role, you will support the daily operations and services for their EMEA o...
Client Take-On Manager
qed legal - Jersey
Employment Type : Full-Time
Client Take-on Manager – International Offshore Law Firm ?? Jersey | Hybrid Working We're currently working with a leading international law firm, with multiple offshore offices, now looking to add a manager into the team. This is a great opportunity to join a growing firm, leading a high-performing onboarding and compliance support function. You’ll be key in ensuring smooth, compliant client onboarding across multiple jurisdictions, ...
MLRO
City + Capital - London
Employment Type : Full-Time
City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible for overseeing and managing all anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention activities across the company’s lending & investment po...