Senior AML Analyst

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you! We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed...

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...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. This is a pivotal time to join the firm, as they continue to strengthen their presence and invest in their team. With a...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable 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 statutory requirements,...

William Rose Associates is currently partnering with an established Wealth Management Firm based in London, which is looking for a Senior Operations Analyst to join the business.ESSENTIAL SKILLS | Senior Operations AnalystOver 5 years of experience in Wealth or Investment Management.Solid understanding and hands-on experience with MiFID II transaction...

The RoleAML/ KYC Client Onboarding Analyst – West End based Trading companyMartis Search are representing a West End based, FCA regulated, privately owned Brokerage to hire a permanent “AML/ KYC Client Onboarding Analyst.”The role sits on the Trading Floor and supports all new “AML/ KYC Client Onboarding” responsibilities for their London based and...

About UsArgentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands, Australia and Dubai. The RoleWe are looking for a highly collaborative and diligent...

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...

Senior Financial Crime Systems AnalystLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Why Apply? High Impact Role: This is your chance to shape and influence...

Role: Financial Crime AnalystLocation: Central London, hybrid (3 days onsite)Salary: Up to £36,000 DOEA dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of...

Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational...

Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Why Apply? High Impact Role: This is your chance to shape and influence...

A fantastic opportunity has arisen for a KYC Analyst with our high profile client. This is chance to work with a successful team in a great organisation for a fixed period of 12 months. We are looking for someone with solid experience of working with and applying the KYC and AML regulations.You must have experience of taking part in KYC remediation projects...

Senior KYC/AML Consultant- Model Calibration London- (Remote) £550 - £650 emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Working for a market leading travel brand, the Senior Marketing Analyst will sit within the eCommerce division and will own the analytics for digital marketing in the UK and internationally, ensuring they’re spending their sizeable budgets (tens of millions £) in the right way to acquire as many customers as possible in the most cost-effective manner. The...