Risk and Compliance | AML

3 days ago

London London London, UK, United Kingdom Integreon Full time

AML / KYC Analysts | Bilingual | Central London | Competitive Salary

As the new AML / KYC Analyst, you will serve a leading organisation in manually reviewing and identifying the reasons why a customer’s identity verification failed in an automated system.

The Risk & Compliance Role:

The scope of work includes:

  • Identifying and analysing clients’ business affiliations
  • Professional histories
  • Material legal proceedings
  • Adverse media, and regulatory body information.

As the new Risk & Compliance Specialist, responsibilities will include:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyse client data, documentation, and negative news to determine the Client’s Risk Profile as established under the Global KYC/AML Procedures Review additional documents such as SOF and residence permits wherever necessary.
  • Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering (AML), FCPA, and OFAC sanctions, etc.
  • Obtain additional documents from customers when needed.
  • Generate final KYC reports indicating “pass” or “fail” for each client.
  • Archive information in internal systems, ensuring that internal records have the latest information.
  • Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required.
  • Generate information and documents necessary for the demands of supervisory bodies and audits.
  • Tasks performed will be evaluated on key success factors, including accuracy, quality, cost, timeliness, deadlines, effective communication, and client service orientation.

Qualification and Experience Required:

Within this AML / KYC Analyst role you will require:

  • Institutional KYC/AML experience is ideal.
  • Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.) is ideal. Knowledge of Institutional KYC/AML procedures Certification(s) such as ACAMS are preferred, though not essential.
  • Bachelor’s degree required, Master’s preferred.
  • Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements. Skills: Excellent organizational, communication, and multi-tasking skills, as well as the ability to work autonomously and with little supervision while demonstrating excellent attention to detail Additional language skills are a plus.

Additional Information:

  • Working 40 hours per week (Monday to Friday) - from our London office (Moorgate)
  • Full-time, temp basis (PAYE)
  • Reports to: Project Manager
  • Location: London, UK

Company Information:

  • Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations, and professional services firms.
  • Our highly trained, experienced staff of over 3,000 employees globally service a comprehensive range of client needs that require scale and expertise, enabling clients to become more operationally efficient.
  • Integreon works with corporations and law firms who rely on our team’s experience and expertise in documents, administrative and business services.
  • With delivery centres on three continents, Integreon offers multi-lingual, around-the-clock support, as well as onshore, offshore, and onsite delivery of our award-winning services.

Apply Now:

Take your career forward, reach out and apply for this AML / KYC Analyst position via the portal below; we look forward to welcoming you onto the team.

  • Risk and Compliance Manager

    2 days ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    A forward-thinking, ambitious, well-respected regional law firm is looking for a Risk and Compliance Manager to join them in South East London. Within this role, you will be leading a small team of risk and compliance professionals in their day-to-day tasks. You will collaborate on a variety of risk and compliance tasks, such as AML, complaints and...

  • Compliance AML Risk Management

    3 weeks ago

    London, UK, United Kingdom Citi Full time

    The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge...

  • AML Compliance Risk Management Markets

    3 weeks ago

    London, UK, United Kingdom Citi Full time

    The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify...

  • Compliance Lawyer

    7 days ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

  • Compliance Team Leader

    4 weeks ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

  • Senior Compliance Analyst

    7 days ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

  • Graduate Compliance AML/KYC Consultant

    3 weeks ago

    London, UK, United Kingdom Reply Full time

    Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...

  • Senior Risk Lawyer

    1 month ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to travel to the firm’s global offices.Key Responsibilities...

  • Senior Risk Lawyer

    4 weeks ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to travel to the firm’s global offices.Key Responsibilities...

  • AML Manager

    3 weeks ago

    London, UK, United Kingdom Ryder Reid Legal Ltd Full time

    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an...

  • AML Analyst

    1 week ago

    London, London, UK, United Kingdom QED Legal Full time

    AML Analyst - US Firm London-based We're currently working with an exceptional US fir, head quartered in New York they have over 1000 lawyers and offices across the globe. Currently looking to expand their Compliance function. Now looking for someone to join them as an AML Analyst, you will cover AML processes across CDD, analysis, risk asessments,...

  • Risk & Compliance Lawyer

    3 weeks ago

    London, UK, United Kingdom Norton Rose Fulbright LLP Full time

    Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture...

  • AML Manager

    4 weeks ago

    England, London, London, UK, United Kingdom Ryder Reid Legal Limited Full time

    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

  • AML Manager

    4 weeks ago

    England, London, London, UK, United Kingdom Ryder Reid Legal Limited Full time

    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

  • Risk and Compliance Lawyer

    1 month ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London (with...

  • Compliance and AML Officer

    1 month ago

    London, UK, UK, United Kingdom Zenith Bank Limited. Full time

    About Us:Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure.Zenith Bank recognizes the...

  • Compliance and AML Officer

    4 weeks ago

    London, UK, UK, United Kingdom Zenith Bank Limited. Full time

    About Us:Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure.Zenith Bank recognizes the...

  • Anti-Money Laundering Specialist

    2 weeks ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    An international Law Firm is seeking an experienced AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure AML policies, processes and systems are implemented to a high standard.This position is perfect for someone with extensive experience as a Senior AML Analyst (or similar roles) working within a law firm, wherein...

  • Risk Compliance Manager

    2 weeks ago

    London,, UK, United Kingdom ABL Recruitment Full time

    Role: Risk & Compliance Policy ManagerBusiness area: Payments Risk and Compliance Service (Global)Contract duration: 9 MonthsStart: 22/07/2024 or soonerDaily rate: £500 to £555 per day + Holiday pay (PAYE – Inside IR35)Location: Hybrid working in Central London – 3 days in the office and 2 days from homeDescriptionOur client is a global technology...

  • Compliance Team Leader

    4 weeks ago

    London,, UK, United Kingdom Taylor Root Full time

    The RoleWe are working with an international law firm who are looking for a Compliance Team Leader to join their team in London.The Compliance Team Leader will be involved in conflicts, anti-money laundering (AML), sanctions and supervision of a sub team. Intapp is the firm's system for registering new clients and matters, including conflict checks, AML...