Anti-Money Laundering Analyst

2 weeks ago

London, United Kingdom Lunaria Partners Full time

Job Description

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. They have a number of offices throughout America, Europe, The Middle East, and Asia.

The Compliance Team :

The team is really friendly and supportive and the current members have largely been in the team for at least two years The team size is small (less than 10) and this means you will get excelling training and a really supportive culture.

The Role :

The Compliance Analyst can look forward to researching all of the law firms potential and current clients to ensure there is no risk of money laundering or financial crime.

Day to day duties include:

  • Conducting client due diligence (CDD) / know your client (KYC)
  • Completing matter forms and attributing a risk rating (low, medium, high)
  • Performing Anti-Money Laundering (AML) checks
  • Assessing if any stakeholders or the company is on a US, UK or EU Sanctions list
  • Identifying Politically Exposed Persons (PEP’s)
  • Conducting media searches to ensure there is no negative news or information about the client
  • Escalating issues to the Risk Lawyers

Experience Required :

A law, criminology or financial crime related degree would be beneficial to understand the transactions and how money can be laundered, however the firm is open to the successful compliance analysts background.

Some exposure to financial crime would be beneficial, perhaps in a different sector, or as a forensic investigator, or perhaps you have worked at a bank or an estate agents performing basic AML checks on individuals and are keen to step into a law firm and analyse companies.

The most important requirement is a real desire for a career in compliance and to have a positive and can-do attitude Team fit is very important for this role

Lunaria Partners are advertising this Compliance Analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

#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 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 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 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...