AML Compliance Analyst

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with...

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

Ryder Reid Legal is currently recruiting for a 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 temporary basis. For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters,...

Business Intake Analyst - US Law Firm (Risk & Compliance)Competitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of...

Job Titles: Senior Risk and Compliance Analyst & Risk and Compliance Analyst Location: Central LondonSalary: Senior role: to £58,000 depending on experience Junior role: to £43,000 depending on experience Hybrid: 3 office / 2 home Our client, a leading, tier 1 law firm are looking for two new members to join their risk and compliance team: a senior risk...

Job Title: Senior Risk and Compliance Analyst Location: Central London Salary: to £58,000 depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and...

Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Key responsibilities will include but will not be limited to: Maintenance and filing of AML and all other risk related documentation.Preparation of materials for auditors as and when...

We have been instructed by an established UK Law Firm who are looking for a Risk and Compliance Analyst to join them on a permanent basis. Working closely with the Compliance Manager and other team members, this broad role will support AML, Conflicts, and a variety of other compliance projects, ensuring that the firm complies with relevant regulations. ...

Responsibilities Team Leadership and Management: Oversee, coach, and support AML Analysts in their daily duties, ensuring all members adhere to best practices in financial crime and compliance administration. Act as the primary point of escalation for the team, providing guidance and leadership in complex cases, and implementing performance metrics to...

West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of the first line of defense, while driving quality standards, compliance, and effective team performance. A...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

We are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Anti-Money Laundering Compliance Officer – Screening Alerts AdministratorOur client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations,...

An opportunity for a Paralegal to join a leading global law firm as a Corporate AML Paralegal. This is a varied role with a range of compliance and legal duties including working on complex matters for some of the firms’ biggest clients. You will be an integral part of the team, working closely with the firm's AML team to prepare and respond to AML...

Investment Bank requires a compliance business analyst to work on the delivery for the bank’s compliance and legal systems. The role will primarily focus on Market Conduct and AML surveillance.This role will require close interaction with stakeholders across Compliance and IT. The job holder will be someone with good negotiating skills, demonstrates a...

Position: AML AuditorLocation: On-site (3 days per week)Duration: 3 months (contract)Start Date: ASAPWork Authorization: Must have the right to work in the UK/EUJob Overview:We are seeking an experienced AML Auditor with a background in investment banking to join our team on a 3-month contract. This role requires on-site presence for 3 days per week,...

Key Responsibilities: Conduct in-depth AML audits and reviews of processes, controls, and procedures within the investment banking division. Assess the effectiveness of AML policies, procedures, and controls, identifying areas for improvement. Provide recommendations to strengthen AML frameworks and mitigate risks. Ensure compliance with relevant AML...

New Compliance Analyst opportunity working with a market leading reinsurer operating within the Lloyd's Market. Reporting directly to the Senior Compliance Manager, the Compliance Analyst will provide support to the Compliance function in a wide variety of areas.Main duties of the Compliance Analyst include, but are not limited to:Manage the dedicated...

AML OfficerThe role of the FCC team is to make sure that the Bank (and branches) conducts its business in full compliance with all applicable laws and regulations that pertain to industry, as well as professional standards and accepted business practices. It also performs specialist Financial Crime risk management activities, is responsible for the filing of...