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
Compliance Analyst We are currently recruiting on behalf of a leading US law firm in the city to find a Compliance Analyst to join their global team in London. This role will see you working as part of a global team to support a range of compliance, AML, and conflicts matters for some of the firm's leading clients. You’ll undertake regular conflict checks for new and existing clients, compile reports, and work with the wider firm (secretaries, M...
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...
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
AML Risk and Compliance Analyst 12 Month FTC CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board an AML Risk and Compliance Anayst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in developing the department onward into the future. This role is to cover maternity leave for a p...
Employment Type : Full-Time
A prestigious global law firm, celebrated for its cutting-edge work in the legal field and its dedication to excellence, is seeking an AML/Compliance Analyst to join its team. This is an exciting opportunity to work within a highly regarded compliance team, supporting the firm's global operations and contributing to the maintenance of the highest standards in regulatory and ethical practice. The role involves preparing, maintaining, and updating...
Employment Type : Full-Time
Risk and Compliance Analyst Leading UK law firm is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance. Salary to 55,000 Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm Risk and Compliance Analyst Key Responsibilities: Conduct KYC checks on new clients and advise on AML related issues ...
Employment Type : Full-Time
Role : Compliance Analyst (Transactions) Location : London 2x per week on site required Duration : Until 30/09/2025 Rate : 190.00 per day PAYE ROLE NOT DUE TO START UNTIL APRIL 2025 Are you looking to take your career in financial crime prevention to the next level? We are seeking a proactive and detail-oriented Transaction Monitoring Team Analyst to join our Financial Crime Middle Office team at our London Harbour Exchange office. In this role,...
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: 24 Month Fixed Term Contract CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in d...
Employment Type : Full-Time
Our client is a dynamic and innovative firm in the cryptocurrency sector, dedicated to upholding the highest standards of compliance and regulatory adherence. As they prepare to apply for a license from the Financial Conduct Authority (FCA), they are seeking a highly skilled Compliance Manager with extensive experience in the crypto industry and a strong background in FCA interactions. Key Responsibilities: Develop, implement, and maintain compl...