senior aml analyst Jobs - 15
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Senior AML Analyst
Flair for Recruitment - London
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...
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...
Senior Compliance Analyst
Michael Page Legal - London
Employment Type : Full-Time
To manage the firm's Compliance function in ensuring that the Firm's European offices comply with applicable regulatory requirements, including by ensuring that effective systems, controls, policies and training are in place. Client Details The firm is a top US Law firm with a prestigious reputation within the legal market. Description Assist the Firm's Compliance function with developing and implementing internal compliance policies and procedu...
AML/Compliance Analyst - Leading Global Law Firm
Montresor Legal - City of London
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...
Digital Senior Analyst - Legal
Brimstone Consulting - Glasgow
Employment Type : Full-Time
Digital Senior Analyst - Legal - Glasgow (perm, hybrid (3 days in office) We are seeking an experienced Legal Senior Digital Analyst to support various areas of Legal Technology. The role is with a leading international law firm with an excellent reputation going through a period of growth and development in their Digital Services. The Role: Managing digital services and supporting requests. Automating legal documents, tasks and processes using ...
Corporate Credit Analyst
LMA - London
Employment Type : Full-Time
Key Responsibilities Support the growth of business relationships in secondary market loan purchases, project finance structures, and corporate loans. Conduct credit reviews, prepare credit write-ups, Algo submissions, and monitor covenants. Collaborate with Corporate Banking teams to assist with risk management, compliance, and KYC requirements. Provide technical support for new lending opportunities, including commercial real estate and trade-...
KYC Analyst / Client Onboarding Financial Services
Project Recruit - London
Employment Type : Full-Time
KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and ...
KYC Due Diligence Analyst - Financial Services
Project Recruit - London
Employment Type : Full-Time
KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professi...
Onboarding Regulatory Operations 6M contract
Robert Walters - London
Employment Type : Full-Time
Calling all experienced Client Onboarding specialists! Preferred experience will include: - Onboarding of Institutional or Wealth Client base - Operational control skillset, ability to produce process enhancements and knowledge of Fixed Income products - Remediation experience re: MIFID, AML and KYC Onboarding practices Note: As this is a 6 month contract, ideally candidates will be immediately available. REGULATORY ONBOARDING ANALYST (6 MONTH C...