AML Assistant

We are currently recruiting for a brand-new role in the London office of our client, a leading US law firm. They are seeking to hire an AML Assistant on an initial 6 month fixed-term contract basis (although there is the possibility of extension/a permanent role becoming available). Suitable applicants will have amassed circa 2+ years of experience in a...

summary - _ city of london, london_ - _ £343 per day, PAYE_ - _ contract_- specialism - financial services- sub specialism - compliance- reference number - PR-1255214 - job details 12 month contract role with an office requirement of 3 days a week in the City of London. **Responsibilities**: ... - Support AML Compliance with the completion of the AML...

AML ANALYST LONDON £35,000 - £40,000 DOE Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team. This role will be based in their London office, with the option of flexible working. Amongst the duties of the AML Analyst will be: - Performing client...

Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

Make an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

Make an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm’s global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

AML Coordinator – Campions Location: South Kensington / Hybrid Salary:  £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

**In this role you will**: - Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations - Understand the exact mechanism and process of monetary transactions taking place in the Company; - Assist with the development, implementation, and maintenance of the AML policy and program within the Company; - Investigate cases...

This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations"). Main Responsibilities Administering the AML electronic & CRM systems,...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

Permanent - london, **Ref**: 27323 I am assisting a Wholesale Bank in their pursuit to further bolster their Financial Crime function! Keen to speak to an AML generalist ideally from a Investment Banking environment. Duties to include, but not limited to: - AML Monitoring and Testing - Sanctions/ABC/PEP's - Reviewing and streamlining processes

We have a new opportunity for an Anti-Money Laundering (AML) professional to join the Client & Matter Inception function in our growing Risk & Compliance Team. This is an excellent role for someone with existing experience in AML interested in joining a growing and ambitious team in a hugely supportive environment. We are open to experience with this role,...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

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,...

With over 300 years of legal experience, BDB Pitmans is a well-established top 60 firm with offices in London, Southampton, Reading and Cambridge. Across these locations, we are proud of our client focused approach which is at the heart of everything we do. Our mission statement, Building Better, shape what’s important to business, people and society and...

With over 300 years of legal experience, BDB Pitmans is a well-established top 60 firm with offices in London, Southampton, Reading and Cambridge. Across these locations, we are proud of our client focused approach which is at the heart of everything we do. Our mission statement, Building Better, shape what’s important to business, people and society and...