Anti-Money Laundering Analyst

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...

This is an excellent opportunity to join an international law firm in their Sheffield office as an AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm who is interested in AML or someone with AML experience in a professional services environment. You will be responsible for...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress. The ideal candidate has...

Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? As a key member of our team, you'll ensure our financial group meets all regulatory standards including risk management, anti-financial crime, and data protection. Working closely with our senior...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? Do you thrive in leadership roles where you can make a significant impact? If, like us - you value integrity, leadership, and a commitment to excellence then we'd love to hear from you. Where do you...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. We have placed a few candidates with this firm and have received excellent feedback on the company's...

Business Development Director - Asset FinanceWe are looking for an experienced Business Development Director to lead our Asset Finance sales efforts.Job Description:Identify business opportunities and promote our Asset Finance products and services.Maintain relationships with existing customers and develop new ones.Update the company database accurately and...

Job DescriptionWe are seeking an experienced Finance Director - Asset Sales to join our team at THC Recruitment.Job Responsibilities:Broaden key customer relationships and negotiate business deals.Maintain existing client relationships for cross-selling other group products.Ensure accurate and comprehensive company database updates.Adhere to Anti-Money...

About the JobAs a highly skilled Asset Finance Sales Specialist, you will be responsible for identifying customers and promoting our Asset Finance, Vehicle, Technical, and Capital Equipment Sales products and services.Key Responsibilities:Build strong customer relationships and close business deals.Update the company database accurately and maintain...

My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. The...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Senior Financial Planning Administrator Central London / Hybrid My client is a specialist organisation that offers exceptional financial planning for medical professionals. Their advisers are committed to excellence and have a deep understanding of the financial matters important to their clients, gained from decades of working with practitioners, senior...

Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually. We're looking for passionate individuals to join our team and help drive impactful results for our customers. The team’s core responsibilities include responding to operational issues, deploying...

Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually. We're looking for passionate individuals to join our team and help drive impactful results for our customers. The team’s core responsibilities include responding to operational issues, deploying...

Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually. We're looking for passionate individuals to join our team and help drive impactful results for our customers. The team’s core responsibilities include responding to operational issues, deploying...

Global 1 is a luxury real estate and lifestyle company based in Prime Central London, specializing in the sale, rental, and acquisition of super-prime London property. With more than 20 years of experience advising high net worth clients, we offer a bespoke acquisition, sales and rental service. Our regular monitoring of UK property and global economic and...