AML Business Analyst

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...

US Law Support are currently recruiting on behalf of a leading global law firm, to assist them in their search for a new Conflicts and AML Analyst.This is a new role in their London office, to work as part of their highly collaborative team, whereby the successful applicant will be responsible for completing conflict checks and anti-money laundering (AML)...

**Role**:Lead AML Analyst **Salary**:£60,000 + 10% Bonus **Location**:London My client rapidly is a rapidly growing financial services organisation who deliver a range of solutions to corporate clients. They are seeking a Lead AML Analyst to join their growing team. As the Lead AML Analyst at our client your main role will be to work with the AML and...

**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...

A leading UK professional services firm is hiring an AML Analyst to join their thriving team in London with the option of hybrid working. Key tasks of the role will include: - Carrying out client intake procedures, ensuring the necessary documentation is obtained and recorded - Researching group ownership structures - Performing client ID checks -...

Fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a permanent basis. You will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML...

A leading UK law firm is looking for an experienced AML Advisor to join its Compliance team in London.The ideal candidate will bring strong law firm experience and a solid understanding of SRA regulations, AML legislation, and risk-based decision-making.Key Responsibilities for the AML Advisor role:Review and assess risk classifications, escalating...

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for financial crime prevention? We are seeking a talented AML Risk Analyst to join a growing Financial Crime team at a leading UK financial services firm.This is an exceptional opportunity for a...

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...

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...