Employment Type : Full-Time
This role is for an AML Risk and Compliance Lawyer within the Compliance department of a leading law firm. The successful candidate will be responsible for providing top-notch anti-money laundering advice to ensure the firm's compliance with relevant laws and regulations. Client Details The hiring organisation is a well-respected Law firm in London. They provide a wide array of services to a diverse clientele, including businesses, individuals, ...
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...
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...
Employment Type : Full-Time
This client has a history going back to the late 1800s when they were established in the City of London. They opened their first overseas office in the 1970s and now have offices in ten locations across the globe. With over 500 lawyers worldwide, they are a dynamic, commercial firm and leaders in their specialist business areas. Due to expansion the firm is now looking to recruit a Finance Business Analyst to join their team. The Business Analys...
Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...
Employment Type : Full-Time
AML and Conflicts Assistant - 6-Month FTC Location: Manchester or Birmingham Salary: Up to 29,000 (pro rata for FTC) Hours: Full-time Are you ready to take the next step in your legal compliance career? Join a prestigious international law firm as an AML and Conflicts Assistant on a 6-month fixed-term contract. This is your chance to be part of a supportive team of experts in the firm's centralised Business Intake Team, where your skills and ent...
Employment Type : Full-Time
AML Analyst Location: Bristol Salary: Up to 31k Yolk Recruitment is thrilled to support a leading law firm in their search for an AML Analyst to join their dynamic Bristol based team. If you're experienced about compliance, detail-oriented, and eager to contribute to a team that plays a critical role in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts, this is your chance to shine. As an AML Analyst, you'll work closely ...
Employment Type : Full-Time
Your new company My client, an established firm, is seeking a skilled professional to oversee the client onboarding process and manage Anti-Money Laundering (AML) compliance. This role involves taking full responsibility for the end-to-end processes of client and matter opening, as well as contributing to enhancements of the client and matter inception process. Your new role Manage the overall client onboarding process, including liaising with m...
Employment Type : Full-Time
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a like-minded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm. Working with the London and wider international team to assist with internal and external AML audits, general complianc...
Employment Type : Full-Time
Our client, an expanding and energetic top 100 law firm, is seeking a dedicated Senior AML Analyst to join their Risk and Compliance team in South-West London. This firm offers a comprehensive career development programme, fostering collaboration and knowledge sharing across departments to support professional growth. About the Role: This role involves working closely with the members of the Risk and Compliance department to manage legal and reg...