aml/compliance analyst - leading global law firm Jobs - 401
KYC / AML Analyst
Reed - EC2N1HQ
Employment Type : Full-Time
Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict r...
AML Analyst - Temp
BMC Recruitment Group - NE11UW
Employment Type : Full-Time
We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation. This is a hybrid position, with 2 days per week required in the Newcastle office. Key Responsibilities: Co...
AML Onboarding Compliance - Limerick
Gibbs Hybrid - Limerick
Employment Type : Full-Time
AML Onboarding Compliance - Limerick Gibbs Hybrid is looking for an accomplished AML Onboarding Compliance to support the AML client onboarding across multiple jurisdictions. You will reviewing AML Legislation/Regulation & Guidance and Best Practice as well as the Investor AML Department’s processes and procedures. You will also hold, build and maintain strong relationships with the Transfer Agency and Client Services Departments, as well as...
Compliance Administrator- 6 Month FTC
Savills - PE15DD
Employment Type : Full-Time
Role Overview We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team. This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to organise new and in progress work in support of the team of AML Analysts who undertake client due diligence (“CDD”) in accordance with the Money Laundering Regul...
SaaS Implementation Consultant
MVSI - EC1A1BB
Employment Type : Full-Time
About MVSI: Meet MVSI, Managed Verification Services International. We are a vibrant, global team of 50 professionals, operating across more than 12 countries with offices in Australia, Malaysia, the USA, and the Philippines. Our cutting-edge SaaS platform empowers banks, fintechs, and crypto services worldwide to streamline their AML/KYC Compliance processes. At MVSI, we prioritize collaboration, career development, and fostering a supportive c...
KYC - AML analyst / Compliance administrator
Pontoon - Manchester
Employment Type : Full-Time
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.?We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.?We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.? A fantastic new opportunity has become availabl...
Compliance Officer
Love Finance Limited - B33JY
Employment Type : Full-Time
Love Finance: Compliance Officer - Permanent - Full Time - Birmingham City Centre - Ideally Full Time in the Office - 34,000 - 60,000 depending on experience **Please note, applications for this role may not be contacted until after the Christmas break** Love Finance is a leading online finance broker and lender dedicated to empowering UK businesses. Since 2016, Love Finance have been instrumental in assisting thousands of companies in accessing...
Senior Officer Financial Crime Systems, Risk & Reporting - Mandarin Speaking
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
AML & Conflicts Assistant - 6 month FTC
Bell Cornwall Recruitment - Birmingham
Employment Type : Full-Time
Job Title: AML & Conflicts Assistant - 6 month FTC Salary: up to 29,000 Location: Birmingham Bell Cornwall Recruitment are pleased to be hiring for an AML & Conflicts Assistant - 6 month FTC for a fantastic business in Birmingham. The company specialises in law and have offices all over the world. They are looking for a candidate who can hit the ground running and join their ever growing team. The Candidates responsibilities: Analysing p...
Sanctions Project Support Officer
Rendall & Rittner - WC2N5HS
Employment Type : Full-Time
Exciting Opportunity Alert! Join Odevo as a Sanctions Project Support Officer Are you looking for a rewarding challenge? We are seeking detail-oriented and dedicated individuals, preferably with previous sanctions and anti-money laundering experience, to join our team as Project Support on a fixed-term basis. This role will assist in the delivery of a range of critical compliance activities. This includes providing support with sanctions-sc...