Senior Analyst, Aml/prevention/kyc- Hybrid

KYC Analyst - Manchester + Hybrid - Competitive Package Our impressive and growing Financial Services client currently requires a KYC and Quality Control Analyst to ensure business compliance with AML regulations. Working with Finance Operations, you will analyse, understand, and digest complex information tomake informed decisions which you will clearly...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

**Role Title**:KYC Quality Checker **Contract Length**:6 months **Engagement Type**:Umbrella or PAYE **Location**: Hybrid - Leeds / Glasgow (2 days per week in the office) **(ALL KPMG UK CONTRACTORS MUST RESIDE AND HAVE PROOF OF RIGHTS TO WORK IN THE UK)** We are currently recruiting for a team of KYC QCs based in Leeds / Glasgow to support on a 6-month...

We support flexible working - click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share JOB TITLE : Know Your Customer (KYC) Analyst HOURS : Full-time Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our Hub sites. Could a role in...

Role OverviewWe are recruiting for an AML Compliance Supervisor role in our Manchester office.  Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and...

DescriptionWe are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions, counter terrorist financing, compliance procedures, and risk assessment methodologies. They will be responsible for providing expert guidance and support to...

An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.The Role:An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

AML/KYC/Prevention - S4Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff. Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...

Job Description Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm,...

AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to £50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts...

AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to £50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts...

Onboarding Associate - Manchester (Hybrid Working) {JLinkedShare} Written by Louise Clavey Published: 10 January 2024 Created: 10 January 2024 To £30,000 plus bonus and benefits. Our client is a specialist bank providing first class customer service. Due to growth they are looking to recruit an Onboarding Analyst. The successful candidate will work...

Onboarding Associate - Manchester (Hybrid Working) {To £30,000 plus bonus and benefits. Our client is a specialist bank providing first class customer service. The successful candidate will work closely with the Financial Crime Manager to facilitate prompt but safe onboardings as well as the ongoing monitoring and management commercial and retail...

**Contract role - Financial Reporting Analyst - 6 months contract - Hybrid/Manchester - Inside IR35** Our customer is a global investment banking company who based in Manchester are looking for 02 Financial Reporting Analyst Financial Reporting Analyst key responsibilities and key skills included but not limited: - Good analytical skills, including...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...