Senior AML Analyst

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst . This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may...

Role: AML Compliance Analyst Location: London Permanent Hybrid £We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and procedures, including anti-money...

Role: AML Compliance Analyst Location: London Permanent Hybrid £We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and procedures, including anti-money...

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 Compliance 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,...

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 Compliance 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,...

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 Compliance 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,...

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 Compliance 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,...

Are you an AML professional looking to make your mark in a world-renowned law firm? This exciting opportunity allows you to contribute to a leading firm’s AML compliance programme, working alongside top industry professionals and engaging with high-profile matters. If you thrive in a fast- paced environment and have a passion for ensuring regulatory...

Are you an AML professional looking to make your mark in a world-renowned law firm? This exciting opportunity allows you to contribute to a leading firm’s AML compliance programme, working alongside top industry professionals and engaging with high-profile matters. If you thrive in a fast- paced environment and have a passion for ensuring regulatory...

Main Purpose of Role:To provide administrative support to the Anti Money Laundering (AML) Team at Dexters Estate Agent Group. The successful candidate will be responsible for understanding and implementing the company's AML best practices, effectively communicating with colleagues and providing administrative support to the AML team.Key...

KYC Analyst (Client Operations Executive) Contract until 31/03/2025£280 PAYE OR £374.98 Umbrella London / Hybrid We are seeking a highly skilled KYC Analyst to join our high-profile client onsite. This role is critical in ensuring the bank's compliance with all regulatory requirements related to financial crime, sanctions and Anti-Money Laundering...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Senior Technical Business Analyst Hybrid - London A great opportunity to join a leading data insight and business intelligence agency as a Senior Technical Business Analyst The business is a leading data insight and business intelligence agency, and they are currently working on building up a function to help clients achieve compliance with new...

Senior Technical Business Analyst Hybrid - London A great opportunity to join a leading data insight and business intelligence agency as a Senior Technical Business Analyst The business is a leading data insight and business intelligence agency, and they are currently working on building up a function to help clients achieve compliance with new...

twentyAI are excited to be partnering with a private equity backed hospitality business who are seeking a Senior Digital Analyst to join their growing Analytics function. You will work closely with Data Scientists and the Commercial department to understand their goals and how to execute this in a data strategy. We are looking for a Senior Digital Analyst...