AML and Conflicts Analyst

Dentons is a leading global law firm seeking an AML and Conflicts Specialist for our Europe region. We require an individual with strong analytical skills, attention to detail, and excellent communication abilities.Job DescriptionThe ideal candidate will have prior experience analyzing and resolving complex issues, managing confidential information, and...

**Job Summary**We are seeking a highly skilled KYC/AML Analyst to join our team for an initial 3-to-6-month period. As a key member of our team, you will be responsible for onboarding new clients, running conflicts and customer checks, and managing B2B and B2C relationships.

Job Title: AML Risk Specialist\About the Role: Dentons is seeking a skilled professional to join our new business intake team in Europe. As an AML Risk Specialist, you will play a crucial role in conflicts of interest and compliance checks.\Responsibilities:\\Conducting complex checks across diverse sectors, practices, and geographies, applying Legal...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team in Europe. As a Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with new business intake requests, conducting anti-money laundering refreshes, and coordinating with Dentons regions to obtain conflict clearances.Responsibilities:Run...

Job Title: AML Risk Management CoordinatorAbout Redefined Ltd:We are a dynamic organisation that delivers big ideas and premium service to our clients. Our team is passionate about helping businesses thrive.Salary Range: £38,000 - £50,000 per annumJob Overview:The AML Risk Management Coordinator will play a key role in supporting the national Compliance...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

About the RoleThe successful candidate will work in a hybrid environment, visiting one of our offices at least two days per week as per current working practices. Our office locations in London, Bristol, Plymouth, or Southampton would be advantageous but not essential.This role provides a stimulating opportunity to contribute to the development of a new...

Key ResponsibilitiesThe Conflicts Specialist will work closely with partners and fee earners to obtain relevant information to assist their analysis.They will be responsible for analysing potential legal conflicts and confidential information issues in accordance with applicable regulation and common law.They will identify wider commercial risk issues at the...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

About the RoleWe are seeking a highly skilled Risk Analyst Specialist to join our team in Europe. The successful candidate will have a solid background in analyzing and resolving complex conflicts of interest and managing risk.Job DescriptionThe Risk Analyst Specialist will be responsible for:Conducting comprehensive reviews of new business intake requests...

Dentons is a global law firm seeking a Risk Analyst Leader for our Europe region. We require someone with strong leadership skills, experience in risk management, and excellent communication abilities.Job DescriptionThis role involves leading our risk management efforts in conflicts of interest and compliance checks. The ideal candidate will have prior...

We are seeking a highly skilled Risk Analyst to join our team at Dentons. As a key member of our new business intake team, you will play a crucial role in conflicts of interest, compliance checks, risk management, and supporting the firm in applying the standards of risk-based culture.Job DescriptionThis is an exciting opportunity to work in a dynamic...

About the RoleDentons is a leading international law firm seeking a highly skilled Risk Analyst to join our team in Europe. This role offers an exciting opportunity for a motivated and detail-oriented individual to work on complex conflict of interest cases, manage confidential information issues, and contribute to the development of risk-based culture...

AML / Compliance Analyst PositionWe are looking for a talented AML / Compliance Analyst to support our efforts in maintaining a safe and healthy work environment at Service Care Solutions Ltd.This role offers an excellent opportunity for someone with a strong background in Quality Management to take their career to the next level.About the Job:Responsible...

**Key Responsibilities**The ideal candidate will have a strong knowledge of KYC/AML and SRA compliance regulations, with experience in managing stakeholders, process mapping, and activities such as assessing suspicious activity reports and general advisory. You will also be required to have in-depth technical knowledge, skills, and experience in practically...

Fraud Strategy RoleInterQuest Group is supporting a Consumer Credit firm in finding a Fraud Manager. The successful candidate will play a key part in implementing and monitoring Fraud and AML strategies. Key responsibilities include creating Fraud strategies, managing Fraud decisioning systems, and providing leadership to analysts.About the PositionImplement...

Are you a detail-oriented and analytical professional looking for a new challenge? Do you have a passion for risk management and compliance?About the RoleWe are seeking a talented Risk Analyst to join our team at Dentons, where you will play a critical role in ensuring the integrity and quality of our services.Key Responsibilities:Running checks of varying...