Anti-Money Laundering Analyst

2 weeks ago

London, United Kingdom Career Legal Full time

Job Description

AML Analyst/Business Intake Analyst

London based

Salary £35-£50,000

Permanent contract

Position Overview:

As an integral part of our esteemed law firm, the AML Analyst will play a pivotal role in safeguarding our organization against financial crime risks, ensuring compliance with Anti-Money Laundering (AML) regulations and policies. This position offers an exciting opportunity to contribute to the firm's commitment to upholding the highest standards of integrity and legal compliance.

Key Responsibilities:

  1. Conduct thorough and timely analysis of client transactions, identifying and investigating potential instances of money laundering, fraud, or other illicit activities.
  2. Perform enhanced due diligence (EDD) on high-risk clients or transactions, employing a risk-based approach to assess and mitigate AML risks effectively.
  3. Monitor and review internal processes and procedures to ensure compliance with AML regulations, making recommendations for enhancements as necessary.
  4. Collaborate closely with legal teams, providing expert advice and guidance on AML-related matters, including regulatory requirements and best practices.
  5. Prepare and submit suspicious activity reports (SARs) to relevant authorities in accordance with regulatory requirements and internal protocols.
  6. Stay abreast of developments in AML laws, regulations, and industry trends, proactively identifying potential impacts on the firm and recommending appropriate actions.

*Please note, this is not the full job description*

#J-18808-Ljbffr

  • Anti-Money Laundering Analyst

    2 weeks ago

    London, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services...

  • Anti-Money Laundering Analyst

    Found in: Jooble UK C2 - 2 weeks ago

    London, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services...

  • Anti-Money Laundering Analyst

    Found in: Talent UK 2A C2 - 2 weeks ago

    London, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

  • Anti-Money Laundering Analyst

    Found in: Appcast UK C C2 - 1 week ago

    London Area, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

  • Anti-Money Laundering Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    London Area, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

  • Anti-Money Laundering Analyst

    Found in: Appcast UK C2 - 1 week ago

    London Area, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.The Firm:The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

  • Anti-Money Laundering Analyst

    Found in: Whatjobs ES C2 - 4 days ago

    London Area, United Kingdom Lunaria Partners Full time

    An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients....

  • Anti Money Laundering Analyst

    2 weeks ago

    London, United Kingdom eFinancialCareers Full time

    **Tradition is currently seeking to appoint an Anti Money Laundering Analyst on a fixed term contract basis to be based in London.** **Main responsibilities within the Anti Money Laundering Analyst **position include**: - Carrying out the on-going client review as per client on-boarding policy and procedures - Carry out preliminary checks (type of...

  • Anti-Money Laundering Officer

    Found in: Talent UK 2A C2 - 6 days ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    Found in: Jooble UK C2 - 6 days ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    5 days ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    Found in: Appcast UK C C2 - 5 days ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    Found in: Appcast Linkedin GBL C2 - 6 days ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    Found in: Whatjobs ES C2 - 4 days ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO...

  • Anti-Money Laundering Officer

    Found in: Appcast UK C2 - 5 days ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Senior Anti-money-laundering Compliance Manager

    4 days ago

    London, United Kingdom eFinancialCareers Full time

    **Senior Anti-Money-Laundering Compliance Manager - London, United Kingdom** Are you an experienced Anti-Money-Laundering Compliance Manager with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as a Senior Anti-Money-Laundering Compliance Manager. **Motivated by our...

  • Anti Money Laundering Officer

    Found in: Talent UK C2 - 1 week ago

    London, United Kingdom WorldFirst Full time

    Description Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the...

  • Analyst / Business Analyst

    2 weeks ago

    London, United Kingdom Jas Gujral Full time

    BA – Business Analyst with AML – City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support the deployment of Anti-Money Laundering - AML...

  • Analyst / Business Analyst

    2 weeks ago

    London, United Kingdom Nexus Jobs Limited Full time

    BA - Business Analyst with AML - City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills - so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support the deployment of Anti-Money Laundering - AML...

  • Deputy Money Laundering Reporting Officer

    4 days ago

    London, United Kingdom Visa Full time

    Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...