Senior Aml Analyst

**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...

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...

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...

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...

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...

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...

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...

**AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

**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...