Anti-Money Laundering Analyst

Job Title: Money Laundering Reporting Officer (MLRO)Location: London, UK (Remote Flexibility)About Us:A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations...

About the Role:The successful candidate will lead the compliance team in AML assessments, update the firm's risk assessment, and provide training and compliance support.Key responsibilities include ensuring compliance with regulations, owning client inception processes, and leading updates and communications on process changes.The ideal candidate will have a...

Job Description:Miryco Consultants Ltd has an exciting opportunity for a highly motivated Anti-Money Laundering Compliance Manager to join their team. This role involves staying ahead of the curve on regulatory changes and ensuring the company maintains robust Financial Crime control frameworks.Main Responsibilities:Stay informed about regulatory updates...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

Job Summary:Ant Money Laundering Expert needed for a leading energy company. In this role, you will prevent payments fraud by building a comprehensive fraud management register and feeding this up to the leadership team. You will also collaborate with team members across the company to promote purpose-led, data-driven decision making into our product and...

Job Description Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office.This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office.This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a...

CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

CDD/ AML Analyst A great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities. Process .Initial case study if selected (15 minutes) done in your own time if successful there will...

CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

Senior AML ManagerFastest growing Fintech platform in the UKCirca £80k plus excellent benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia.Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.This role involves drafting high-quality CDD risk...

Job Description Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation. Responsibilities: Supporting the business by providing timely Compliance advice and guidance on both new and existing...