AML Risk Specialist

AML Risk SpecialistWe are seeking an experienced AML Risk Specialist to join our team at QED Legal. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and administering company searches. If you have a background in law and experience...

Job Title: AML Risk SpecialistAt QED Legal, we are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk and Compliance team on a 12-month FTC contract. This role offers an excellent opportunity for someone looking to take their first step into compliance.Key Responsibilities:* Conduct CDD on new and existing clients from AML,...

Job Title: AML Risk SpecialistAbout the Role:We are seeking a highly motivated and detail-oriented AML Risk Specialist to join our team at QED Legal. As a key member of our risk and compliance team, you will play a crucial role in ensuring the integrity of our clients' financial transactions.Key Responsibilities:- Conduct thorough customer due diligence...

We are seeking a highly skilled AML Risk Specialist to join our team at QED Legal. As a key member of our risk and compliance team, you will be responsible for conducting thorough client due diligence, risk assessments, and administering company searches.The ideal candidate will have experience working in a law firm and have gained exposure conducting...

Join QED Legal as a Compliance Analyst - AML and take the first step in your compliance career. Our 12-month FTC role offers a unique opportunity to work in a leading law firm's risk and compliance team. You will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and administering company searches....

Join QED Legal as a Compliance Analyst - AML and take the first step in your compliance career. Our 12-month FTC role offers a unique opportunity to work in a leading law firm's risk and compliance team. You will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and administering company searches....

Join QED Legal as a Compliance Analyst - AML and take the first step in your compliance career. Our 12-month FTC role offers a unique opportunity to work in a leading law firm's risk and compliance team. You will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and administering company searches....

Join QED Legal as a Compliance Analyst - AML and take the first step in your compliance career. Our 12-month FTC role offers a unique opportunity to work in a leading law firm's risk and compliance team. You will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and administering company searches....

About the RoleCRA Consulting is seeking an experienced AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract opportunity to cover maternity leave.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and...

About the RoleCRA Consulting is seeking a highly motivated and detail-oriented AML Risk and Compliance Analyst to join their team in Sheffield. As a key member of the department, you will play a crucial role in developing the team's capabilities and ensuring the firm's compliance with AML regulations.Key Responsibilities:Conduct due diligence on new and...

About the RoleThe AML Risk and Compliance Analyst will play a key role in ensuring client due diligence is up to date and accurate. This includes conducting due diligence on new and existing clients, undertaking risk assessments, and managing client information on the firm's finance system.Key ResponsibilitiesConduct due diligence on new and existing clients...

About the RoleWe are seeking an AML Risk and Compliance Analyst to join our team on a 12-month fixed-term contract. As a key member of our department, you will play a crucial role in ensuring client due diligence is up to date and accurate.Key ResponsibilitiesConduct due diligence on new and existing clients and matters from an AML and sanctions...

About the RoleWe are seeking an AML Risk and Compliance Analyst to join our team on a 12-month fixed-term contract. As a key member of our department, you will play a crucial role in ensuring client due diligence is up to date and accurate.Key ResponsibilitiesConduct due diligence on new and existing clients and matters from an AML and sanctions...

About the RoleWe are seeking an experienced AML Risk and Compliance Analyst to join our team on a 12-month FTC basis. As a key member of our department, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our firm's criteria.Key ResponsibilitiesConduct due diligence on new and existing clients and matters from an...

About the RoleWe are seeking an experienced AML Risk and Compliance Analyst to join our team on a 12-month FTC basis. As a key member of our department, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our firm's criteria.Key ResponsibilitiesConduct due diligence on new and existing clients and matters from an...

About the RoleCRA Consulting is seeking an AML Compliance Risk Officer to join their team in Sheffield. This is a 12-month fixed-term contract to cover maternity leave.About the BusinessCRA Consulting's client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective,...

About the RoleCRA Consulting is seeking an AML Compliance Risk Officer to join their team in Sheffield. This is a 12-month fixed-term contract to cover maternity leave.About the BusinessCRA Consulting's client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective,...

About the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract to cover maternity leave.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective, enabling...

About the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract to cover maternity leave.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective, enabling...

About the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract opportunity.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective, enabling them to...