senior conflicts and aml analyst Jobs - 6
Senior Conflicts and AML Analyst
Larbey Evans - EC3A8BE
Employment Type : Full-Time
Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 65,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street) The Senior Conflicts & AML Analyst is responsible for conducting research and analysis for the identification of any potential issues during the new business acceptance process. This r...
Senior AML and Conflicts Analyst
Law Support - London
Employment Type : Full-Time
We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them to the relevant parties upon request. You’ll also be involved with AML duties including researching...
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...
AML Compliance Analyst
Larbey Evans - EC4A1AY
Employment Type : Full-Time
Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exceptional benefits including a new free on-site gym Hybrid working (3 days in the office) Responsibilities for the AML / Compliance Analyst: Develop and maintain an understanding of the firm’s anti-mo...
AML & Compliance Supervisor
Law Support - London
Employment Type : Full-Time
We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you’ll provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance Manager. This is an exciting r...
Senior AML and Conflicts Analyst
The Legists - London
Employment Type : Full-Time
We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them to the relevant parties upon request. You’ll also be involved with AML duties including researching...