Graduate Compliance AML/KYC Consultant

Job SummaryJob DescriptionWhat is the opportunity?You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies. What will you do? Responsible for the KYC processing of new client and account opening...

Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled...

AML ManagerPosition Description:Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm's Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money Laundering...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund & Corporate ServicesDIVISION: Institutional Client ServicesWORKPLACE STRUCTURE: HybridROLE OVERVIEWThe role reports into the Assistant Manager within thedepartment and based within the local jurisdiction.PURPOSE OF JOBCarrying out KYC /AML reviews on new and existing customer filesand identifying financial crime...

Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank. You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Deputy Head of Compliance - PaymentsLondon - HybridCirca £85k starting base salary + benefits A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.Reporting directly and working closely with the Head of Compliance, this role offers:Substantial autonomy and exposure, A unique...

A prestigious specialist law firm is seeking a Risk Counsel to lead its compliance function and manage a broad range of regulatory responsibilities across its London and Dublin offices. This pivotal role offers an exceptional opportunity to significantly impact the firm's compliance strategies and its dynamic operational growth.The successful candidate will...

Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...

Job Overview: As a Business Risk Specialist in the Front Office Risk Management Team, you and the team are responsible for the effective evaluation and operational risk incurred through the daily activity of the Front Office. You will play a crucial role in exercising active risk management, interfacing with local management, team heads, desk heads, products...

About AlphaSightsAlphaSights was born with a purpose: to unlock human knowledge and power success. From our state-of-the-art offices in nine major world cities, we connect business leaders seeking knowledge with the experts who possess it. We're one of the fastest-growing global companies, employing 1500+ colleagues of 60+ nationalities.About this...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...

About the Company Tripledot Fortune is a newly formed division of Tripledot Studios setup to design, build and launch mobile peer to peer games of skill. Tripledot Studios is a fast-growing independent mobile games studio, founded by a team of industry veterans from some of the biggest names in mobile games such as King, Peak Games, Facebook, and Product...

Our client, a multi-disciplinary consultancy with a number of offices across the South East and Midlands are seeking a Graduate Building Surveyor. They are currently looking to add a building surveyor to their Kent office, with the ideal candidate based locally to their office in Bromley. The building surveyor will be working on a variety of projects within...

Graduate Structural EngineerLondon£28k-£30k plus benefitsThis dynamic London consultancy is looking for a graduate engineer who wants to focus their career on designing building structures. They are a well-established practice who offer great engineering solutions and develop practical, efficient and valued design for their public and private sector...

Graduate Structural Engineers £28k-£36k London SE1 Top London Civil & Structural Design consultancy are hiring Would you like to become part of one of the best structural design teams in London? This firm has over 100 staff and are based in SE1 close to overground rail and tube. They work on complex and challenging buildings projects alongside leading...

A newly created role has arisen at an Elite US firm seeking a Risk & Compliance Lawyer to join their London office.Working closely with the Head of Risk and AML Lawyers/analysts, the successful candidate will work on a broad range of risk management, policy, SRA regulations, Data Privacy and Commercial issues. As the Conflicts and AML are handled by other...