AML & Conflicts Analyst

Our client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices. Some of the job role will include: - Perform an initial review of conflicts search requests, and work with secretaries and...

We are working with a world-renowned law firm representing high-net-worth individuals, to recruit an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working closely with senior compliance professionals including the MLRO, MLCO, and COLP. You’ll be involved in a wide range of compliance...

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.We’re looking for a detail-oriented individual with at least 3...

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3...

**Conflicts Analyst** **London EC2** **£35,000 - £42,000+ bonus & excellent company benefits** **The Company** A new **opportunity for a Conflicts Analyst working at theheart of this Firm’s new business intake operations has become available.**This is an elite global Law Firm, operating globally in all continents, this group has builtan enviable...

AML ANALYST CITY OF LONDON HYBRID WORKING UP TO 40,000 DOE Our client, one of the UK's top 20 Accountancy Firms, are currently seeking an experienced AML Analyst to join their growing team. As an AML Analyst you will perform client take on procedures on new clients and ongoing monitoring of existing clients. You will also work closely with senior management...

AML ANALYST LONDON £35,000 - £40,000 DOE Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team. This role will be based in their London office, with the option of flexible working. Amongst the duties of the AML Analyst will be: - Performing client...

Are you a compliance professional with over 2 years’ experience gained within a Law Firm? I am currently working on a very exciting, newly created role with an international law firm based in The City. To be considered for this role, you must have at least 2 years’ experience gained within legal compliance and strong experience of AML and legal...

A global real estate service provider based in the City of London are seeking an AML Analyst to join their busy team. As the AML Analyst you will liaise with internal, external and third parties to conduct client due diligence checks independently. Amongst the responsibilities of the AML Analyst will be: Complete CDD checks for clients and...

We are currently partnering with a Prestigious Global Law firm in their search for an AML Analyst to join their fantastic team. This is a hybrid working role with 3 days based in their amazing London office. As an AML Analyst, you will be responsible for all aspects of Anti Money Laundering and for the weekly review, update and cross-referencing of AML...