legal aml analyst Jobs - 21
Legal AML Analyst
Sewell Wallis - S14HS
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In t...
AML Analyst
Law Support - London
Employment Type : Full-Time
We are currently recruiting an AML Analyst at a leading US law firm in the city. The position would be permanent and would allow you to join a like-minded and progressive team. 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 and working with the London and wider international team to assist with internal and external AML audits, ge...
AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: AML Analyst - 24 Month FTC Location: Sheffield City Centre (with hybrid working) Contract: Full Time, Permanent Salary: 25,000 to 30,000 Role Overview & Daily Responsibilities: This is a fixed-term contract position, offering a fantastic opportunity for someone looking to kickstart their career in Risk and Compliance, or build upon existing experience. In this important role, you will join a thriving Ongoing Monitoring Team, respo...
Financial Crime Training & Education Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Customer Support Salary Range: 25,600 - 32,000 per annum Location: UK Remote - monthly/quarterly travel to hubs required to deliver training Live up to your potential. Live a life more Virgin. Our Team The purpose of the role is to undertake Financial Crime Investigations and Senior Investigations training and subsequent required actions through having a specialist knowledge and expertise training in a...
AML Compliance Analyst
Larbey Evans - EC2V7NQ
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...
Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - Leeds
Employment Type : Full-Time
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operat...
Ongoing Monitoring AML Analyst 24 Month FTC
CRA Consulting - Sheffield
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...
Legal Anti Money Laundering Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In t...
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...
Client Onboarding Analyst CDD
MERJE Ltd - Southampton
Employment Type : Full-Time
Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational structures. Identifying beneficial ownership. Completing risk assessments. Ensu...