Financial Crime and Compliance Analyst

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance...

A global law firm is recruiting a Financial Crime Analyst to join their team in London. This role offers the option of hybrid working with 50% of your time in the office. This is an exciting opportunity for someone who wants to advance their career in financial crime. The role will involve dealing with AML, sanctions, general financial crime, and record...

**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime & Compliance Analyst to join their team, who has an ICA or ACAMS certificate, and can travel intothe office 4 days a week. **Description** **Financial Crime & Compliance...

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

AJ FOX COMPLIANCE is seeking an experienced Financial Crime Analyst to join their team. In this role, you will be responsible for reviewing risk assessments, ensuring high-risk scenarios/results are escalated, and assisting fee-earners in AML/CDD-related tasks.Requirements:Strong Analytical Skills: Ambitious and adaptable individual with a strong commercial...

About the RoleA leading Global Law Firm in London requires a skilled AML Analyst to join its dynamic compliance team.The successful candidate will assist in identifying and mitigating financial crime risks, including conflict searches, client verification, and policy implementation.An essential requirement for this role is a strong understanding of AML...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

Job DescriptionTHE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the...

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

Financial Crimes Analyst Salary to £60,000 + benefits package Hybrid working from City of London office and WFH. Summary: Our client is a Global (re)insurance broker who are seeking a Financial Crime Analyst to join their UK team to provide support on all aspects of Financial Crime and international sanctions. Reporting to the Financial Crime Manager,...

Reed Banking and Financial Services are delighted to be working with a banking organisation in their search for a Financial Crime Analyst. This role will directly support the Head of Compliance and MLRO. This is a 2LOD function. **Key duties include**: - AML, Transaction monitoring - Improve KYC and onboarding processes - QA checks on sanction screening,...

**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

Ryder Reid is looking for an experienced Financial Crime Analyst to join their AML team. As a Financial Crime Analyst, you will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance matters, and undertaking ad hoc AML-related tasks as required.The successful candidate will have previous AML experience...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

Financial Crime ManagerOliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.This role involves implementing compliance policies and procedures to monitor financial crime developments.The successful candidate will be responsible for monitoring transactions to ensure compliance with...