Senior AML

OverviewWe are seeking a motivated and detail-oriented individual to join our team as a Senior Anti-Money Laundering (AML) Analyst.As a Senior AML Analyst youll be instrumental in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.We are an innovative law firm committed to maintaining the highest standards of...

OverviewWe are seeking a motivated and detail-oriented individual to join our team as a Senior Anti-Money Laundering (AML) Analyst.As a Senior AML Analyst youll be instrumental in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.We are an innovative law firm committed to maintaining the highest standards of...

A leading law firm in the United Kingdom is seeking a Senior Anti-Money Laundering (AML) Analyst to ensure compliance with AML regulations and safeguard operations against financial crime. You will provide expert guidance, conduct complex AML investigations, and develop strategies for compliance. Key qualifications include at least 5 years in financial crime...

What we can offer you : A Crucial Role in Protecting the Business : Join a forward-thinking legal and professional services group where you’ll play a vital part in safeguarding our regulated and unregulated brands through expert risk and compliance leadership. Autonomy and Influence : Shape how we manage financial crime risk across the business. Bring your...

Join One of the UK's Fastest-Growing Betting StartupsWe're hiring an AML Analyst to take the lead on various AML tasks within Stakemate — ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are Stakemate is a social sportsbook that's transforming how people bet on sports. Founded in 2022 and named EGR's Most...

Join to apply for the EDD Compliance Analyst role at Stakemate 🚀 Join One of the UK's Fastest-Growing Betting Startups!We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are 📱 Stakemate is a social sportsbook that's...

**Looking for a senior role leading a high performing AML team? **We’re exciting to recruit for our Senior AML Oficer position based in Leeds. As our senior, you’ll help guide and support a team of AML Officers to meet SLAs whilst providing quality assurance on the team’s work. This is a great opportunity to join a fantastic culture with a real focus...

A leading regulatory body in the UK seeks a Senior Associate for a 24-month contract in Leeds to enhance compliance with financial crime regulations. The role involves developing policies, analysing AML effectiveness, and managing stakeholder relationships to improve financial system integrity. Ideal candidates will have experience in AML, regulation, and...

SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we will strive to remain a truly exciting,...

SmartSearch's distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider.SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we will strive to remain a truly exciting,...