aml/compliance analyst - leading global law firm Jobs - 394
Global New Business Risk Analyst
Norton Rose Fulbright LLP - Newcastle Upon Tyne
Employment Type : Full-Time
Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly glo...
Financial Crime Investigator AML
Kensington Mortgage Company - SL63QQ
Employment Type : Full-Time
Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Competitive with a fantastic range of benefits which can be found HERE About Us When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage...
Trainee AML Analyst- Assessment Day
Savills - PE15DD
Employment Type : Full-Time
Interviews for this role will be held on the 5th February via an assessment day in Peterborough. The Role: We are recruiting for Trainee AML Analysts to be based in Peterborough, working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK cl...
Business Systems Analyst (Law Firm- 3E)
Arcturus T/A Anthem Consulting - EC2N4BQ
Employment Type : Full-Time
Hybrid Working *Exciting new systems analyst role at a well renowned, global law firm* The business analyst will form an integral part of the Finance Systems Team, focusing on delivering change and ensuring continuity. The types of projects will range from implementing accounting policy and best practices to specifyingdevelopment requirements for both the accounting system and other integrated finance systems. Key Responsibilities As a position ...
Conflicts Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company This Law Firm is British based but has a Global presence with offices across the globe and more than 1300 employees with over 650 of them being Lawyers. They tackle Legal issues spanning dispute resolution to Real Estate. Over the past 5 years they have seen close to a 50% increase in revenue, making this an opportunity for your career to grow alongside the Firm. Your new role The successful applicant will undertake multiple Con...
AML Analyst
Taylor Root - Bristol
Employment Type : Full-Time
A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This role involves drafting high-quality CDD risk assessments for a variety of clients, collaborating with lawyers, and liaising with Risk ...
Pricing Analyst
Harcourt Matthews Ltd - London
Employment Type : Full-Time
Pricing Analyst London Up to 60,000 An international law firm is seeking a skilled Pricing Analyst to lead a newly formed team, ensuring that new technologies and processes are efficiently adopted firm-wide. This firm operates in over 30 countries and has built a reputation for innovation, turning technology, insight, and talent into ground-breaking solutions. This role offers a unique chance to drive the firm's commitment to leveraging cutting-...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, 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 onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
AML Analyst
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you! We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed term contract basis! The roles will be working Monday to Friday, 9:30-17:30 in their stunning and centr...
AML Analyst
Flair for Recruitment - Bristol
Employment Type : Full-Time
Are you driven, enthusiastic, and possess outstanding analytical skills? Our client, a leading Top -100 Legal firm, is seeking an AML Analyst to join their Bristol team. You'll collaborate with brilliant professionals on influential projects for high-profile clients, part of a global network across 200 jurisdictions. The firm fosters a community based on trust, flexibility, and genuine recognition. Benefits: Private medical insurance Dental Insu...