AML & Conflicts Analyst

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...

Job Description Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm,...

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering.Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and...

A leading UK law firm with a network of offices from the South Coast to Scotland, working together as one national team. An innovative practice and the first top 50 law firm to achieve “Platinum Standard” Investors in People, our values and culture are not just words on our website but are the heartbeat of the firm. The lack of barriers between...

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and...

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and...

An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.The Role:An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations...

Published- 14th November 2023- Location- Manchester, United Kingdom- Category- Law Costs & Support Roles- Job Type- Full-time- Type of Lawyer- Compliance Manager - Salary- £25000 - £35000 per annum- Work Hours- Full-time- Reference No: - BH-43471- Start Date- 2023-11-14- Area of Law- Regulatory & Compliance- - Contact- Lauren Eager- Contact Phone- 08754...

Role OverviewWe are recruiting for an AML Compliance Supervisor role in our Manchester office.  Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to £50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts...

AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to £50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts...

KYC Analyst - Manchester + Hybrid - Competitive Package Our impressive and growing Financial Services client currently requires a KYC and Quality Control Analyst to ensure business compliance with AML regulations. Working with Finance Operations, you will analyse, understand, and digest complex information tomake informed decisions which you will clearly...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Location: Manchester or Birmingham Offices - Hybrid Working Option AvailableAre you ready to unleash your full potential? We're looking for people who are passionate about payments to chart...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Location: Manchester or Birmingham Offices - Hybrid Working Option AvailableAre you ready to unleash your full potential?  We’re looking for people who are passionate...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Location: Manchester or Birmingham Offices - Hybrid Working Option AvailableAre you ready to unleash your full potential?  We’re looking for people who are passionate about payments...

Your Role and What You'll Be Doing The successful candidate will be required to attend an office assessment centre and mandatory 4-week training programme in the local office 5 days per week (Manchester, Leeds or Birmingham), this is to ensure you have the best possible induction and the appropriate training to support you to deliver an exceptional...

In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering, and sanctions policies and implement measures to make processes more efficient and drive technological development. As a key leader, they will ensure the...