Senior AML

A global financial institution is seeking a Senior AML Advisor for their Operations Readiness team. The role involves providing analytical support, managing complex operations, and ensuring compliance with AML/KYC regulations. Candidates should have strong communication skills, experience in AML/KYC, and the ability to manage projects effectively. This...

Join Us At Vodafone, we’re not just shaping the future of connectivity for our customers – we’re shaping the future for everyone who joins our team. When you work with us, you’re part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the...

**Senior AML Analyst** **_We have teamed up with a UK Top 20 Accountancy firm based in The City of London, who offer great progression, flexible working and a great team environment._** **Our client is one of the UK's top accountancy companies, which operates nationally. Due to growth, they are keen to on board an experienced Senior AML Analyst to work...

Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. We are seeking an AML/KYC Analyst to join our firm. This position will be based in our London office (hybrid). The analyst conducts complex research, analyzes documents and data, and ensures compliance with the firm’s KYC/AML requirements and sanctions...

Job DescriptionWhat's on offer?As aGroup AML Senior Specialist, you will help shape the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategy and framework, including Transaction Monitoring, AML Investigations, and AML Reporting.This role sits within the Group Financial Crime Risk and Compliance Team, positioned within the 2nd...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

**Do you have experience working in an accounting or legal firm?** **Do you have knowledge of AML regulations?** **Do you have experience training junior team members?** A leading UK accountancy firm is seeking a Senior AML Analyst to join their client onboarding team in London on a hybrid working basis. In this role, you will oversee the firm's AML...

The firmSimpson Thacher & Bartlett LLP is one of the world's leading international law firms. The Firm was established in 1884 and has more than 1,000 lawyers. Headquartered in New York with offices in Beijing, Brussels, Hong Kong, Houston, London, Los Angeles, Luxembourg, Palo Alto, São Paulo, Tokyo and Washington, D.C., the Firm provides coordinated legal...

Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns...

We are working with a leading national law firm to hire a Senior Anti-Money Laundering Analyst in London. In this role, you’ll take ownership of the firm’s AML processes, managing CDD and internal compliance activities while providing day-to-day support and guidance across the business. The firm is looking for someone with 3+ years’ experience in a law...