Aml Coordinator

With over 300 years of legal experience, BDB Pitmans is a well-established top 60 firm with offices in London, Southampton, Reading and Cambridge. Across these locations, we are proud of our client focused approach which is at the heart of everything we do. Our mission statement, Building Better, shape what’s important to business, people and society and...

AML Manager Position Description: Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm’s Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money...

AML ManagerPosition Description:Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm's Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money Laundering...

AML Compliance Officer – Prop Trading Firm - London Company Overview: Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge...

THE OPPORTUNITY An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Analyst within the Client Information Management (CIM) team in Global Portfolio Services (GPS). GPS serves as CA’s middle office, providing centralized expertise and support in all areas of client and portfolio implementation management as well as investment...

**Are you a Compliance Assistant looking for a broader role and more exposure?** **Do you want to work at an exciting global law firm?** **Do you have experience working at a law, professional or financial services firm?** Our client is a global law firm hiring a Risk Coordinator to work in either their London or Manchester office. In this role, you will...

personnel to identify, define and document business needs and objectives, current operational procedures and problems being experienced. - Acts as a liaison between department end-users, technical experts, developers, 3rd party suppliers and testers. - Consults in the end to end project lifecycle through analysis, design, configuration, testing and...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify...

Our client, a leading US Law Firm based in Central London is seeking a Billing Coordinator to join their team on a full-time, permanent basis. Due to growth, our client is seeking a Billing Coordinator to join their team, providing a high level of support to the Finance department where you will be responsible for the day-to-day billing and credit control...

Job Reference: JO0000004165 - Date Posted: 31 March 2023 - Recruiter: Ryder Reid Legal - Location: City of London, London - Salary: £45,000 to £55,000 - Sector: Finance / Accounts - Job Type: Permanent - Work Hours: Full Time I have an excellent new Senior Billing Coordinator role with our US law firm client based in Central London! The Senior Billing...

Job Reference: JO0000004165 - Date Posted: 28 April 2023 - Recruiter: Ryder Reid Legal - Location: City of London, London - Salary: £45,000 to £55,000 - Sector: Finance / Accounts - Job Type: Permanent - Work Hours: Full Time I have an excellent new Senior Billing Coordinator role with our US law firm client based in Central London! The Senior Billing...

AML Manager Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm’s Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money Laundering Compliance and...

We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) Act as the central point of escalation, focusing on AML and sanctions · Provide guidance, training, and oversight on AML/CTF and sanctions policies, procedures, and client due diligence processes across the firm's...

We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

**Property Branch Coordinator - Earlsfield - £27,000 to £29,000** **Dependant on Experience** My client, a successful leading UK Real Estate Agency, are currently seeking a Property Coordinator with property administration experience, to join their vibrant office in Earlsfield. You will be a vital part of the team, providing support to the Letting and...