legal anti money laundering analyst Jobs - 11
Financial Crime Training & Education Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Customer Support Salary Range: 26,400 - 33,000 per annum DOE Benefits Location: Hybrid - Leeds, Gosforth, Glasgow, Remote - anywhere in the UK may be considered Our Team The purpose of the role is to undertake Financial Crime training through having a specialist knowledge and expertise of either training or financial crime areas such as anti-money laundering, terrorist financing and tax evasion. The Financi...
Legal AML Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40 countries and has 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 wil...
Compliance Analyst - Legal
qed legal - Thame
Employment Type : Full-Time
Compliance Analyst ?? Oxfordshire I’m currently working with a brilliant well-established law firm that has an exceptional reputation in their sector and is really embedded in the local community. They’re now looking for an experienced Compliance Analyst to join their growing Compliance function. The Role: You’ll be part of ensuring the firm’s compliance with Anti-Money Laundering (AML), Client Due Diligence (CDD), and Sanctions ...
AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: AML Analyst Salary: 26,000 - 30,000 Location: Sheffield Contract: Permanent/Temporary About the Role In this important position, you will be part of our Ongoing Monitoring Team, which is responsible for maintaining and reviewing the accuracy and integrity of our client records. The team's main objective is to ensure that client due diligence information is current, complete, and compliant with our obligations under Anti-Money Launderi...
Junior AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Trainee AML Analyst Salary: 24,000 - 27,000 Location: Sheffield, South Yorkshire About the Opportunity Our client, a leading professional services firm, is seeking an Trainee AML Analyst to join their team in Sheffield. This is a fantastic opportunity for someone looking to launch a career in Risk and Compliance within a supportive and dynamic environment. The role offers a hybrid working arrangement and is ideal for candidates with a...
Financial Crime Analyst
REV & REGS LIMITED - JE12RB
Employment Type : Full-Time
Rev & Regs are seeking a Financial Crime Analyst to work for a dynamic and well-established financial services firm in Jersey. To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against financial crime. Responsibilities: Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Cr...
Financial Analyst - Credit and Treasury
Savant Recruitment - Berkshire
Employment Type : Full-Time
Financial Analyst - Credit & Treasury (EMEAI Region) Savant is delighted to be partnering with a global industry leader to recruit a Financial Analyst - Credit and Treasury. This is a fantastic opportunity to join a respected multinational business and play a key role in driving financial stability and strategic cash management across the EMEAI region. As Financial Analyst, you'll report directly to the Senior Financial Analyst and take owne...
Enterprise Risk & Assurance Analyst - Leading Law Firm
Robert Walters - London
Employment Type : Full-Time
A prestigious global law firm is seeking an Enterprise Risk and Assurance Analyst to join their London office. This is a unique opportunity to become part of a highly respected, international organisation that places collaboration, inclusivity, and professional growth at the heart of its culture. Key responsibilities: Support the delivery of the annual Enterprise Risk and Assurance programme as agreed by the Risk Management and Audit Committee, ...
AML Client On-Boarding
eTech Partners - St. Albans
Employment Type : Full-Time
We are working with a top 100 UK law firm-based in St Albans are looking hire an AML Client On-Boarding Analyst Hybrid working on offer. No legal sector experience needed as training is on offer. The responsibilities will include: Acting as the first point of contact for risk and compliance enquiries, escalating where neededObtaining and reviewing client identification and where appropriate explaining the ID process to clients Carrying out Anti-...
Financial Crime Lawyer
RedLaw - EC3A3DH
Employment Type : Full-Time
Are you an experienced Compliance Lawyer looking to elevate your career at one of the world’s most prestigious international law firms? We’re working with an elite law firm who are seeking a skilled Compliance Lawyer to join its London office. This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance Team, you’ll p...