Senior Aml 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...

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...

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 -...

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...

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...