Anti-Money Laundering Analyst

2 weeks ago

London, United Kingdom Black Swan Group Full time

Job Description

Are you passionate about combating financial crime and ensuring regulatory compliance within the banking sector? We are currently seeking a motivated and dedicated Junior Anti-Money Laundering (AML) Professional to join our esteemed banking client's team.

Position: Junior AML Professional

Type: Full-time, Permanent

Responsibilities:

  • Assist in conducting AML risk assessments and due diligence processes.
  • Monitor transactions and accounts for suspicious activities.
  • Support in the development and implementation of AML policies and procedures.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Conduct investigations and prepare reports on potential money laundering or fraudulent activities.
  • Stay updated on industry regulations and best practices related to AML compliance.

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • Previous internship or work experience in AML, compliance, or a relevant area within the banking or financial services industry is preferred.
  • Strong analytical skills with attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced and dynamic environment.
  • Familiarity with AML regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and regulations issued by regulatory authorities.

Why Join Us:

  • Opportunity to work with a leading banking institution renowned for its commitment to excellence and integrity.
  • Competitive compensation package with benefits.
  • Continuous learning and development opportunities to enhance your skills and career growth.
  • Collaborative and inclusive work culture that values diversity and innovation.
#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

    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

    Found in: Appcast UK C 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 - 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: 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...

  • 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...