senior aml analyst Jobs - 17
eDiscovery Senior Executive / Executive
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cases, will also mentor more junior team members. Responsibilities Working under the direction of ...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...
Onboarding Manager - Global Law Firm
qed legal - Birmingham
Employment Type : Full-Time
Compliance Onboarding Manager Birmingham-based We're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team. You would support the team on any client due diligence, AML & KYC Checks, and all new and existing client matter onboarding. Le...
Financial Crime Openings - Edinburgh - 25-35K
Lorien - EH24QZ
Employment Type : Full-Time
Financial Crime Openings (Onboarding/Transaction Monitoring/Compliance) - Edinburgh - 25-35K *** 4 Days per Week in Central Edinburgh office, 1 day WFH *** Lorien's client, a central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring,...
Credit Support Administrator
The Work Shop - Bournemouth
Employment Type : Full-Time
Credit Support Administrator - Up to 25,000 DOE This is an exciting opportunity to join a dynamic and fast growing financial services business in their brand new offices as an Credit Support Administrator to support the Credit Director and provide exceptional after care to a large portfolio of clients. Responsibilities: Prepare loan files for the assessment by our Credit Analysts (CA) Ensure the necessary documents are uploaded from the New Busi...
KYC Associate
Goodman Masson - London
Employment Type : Full-Time
We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-month role based in central London with the expectation this will covert to a permanent position. Key Responsibilities: Conduct integrity checks on potential clients, focusing on risks such as AML, sanct...