Foreign Language speaking KYC/AML Analyst

Business Risk Control Analyst (6 month FTC)London 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 in over 700 business locations. Due...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

The Role:We are working with an international law firm who are looking for 4 AML Analysts to join the team in London.This role requires risk-based analysis, decision-making, and proactive collection and validation of information needed to support timely client onboarding and matter processing in line with regulatory requirements. You will be responsible for...

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,...

Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.In this role, you will be responsible for...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Analyst to join the team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and escalating...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London.The successful candidate will be instrumental in preparing,...

The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and...

Role Summary: The candidate will join the Compliance team to assist with the regulatory oversight and control of the company’s regulated and non-regulated activities. The company is predominantly involved in trading and broking exchange traded derivatives across exchanges such as the LME, ICE and CME.This is a broad role with a particular focus on the...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.Responsibilities:Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.Alongside the Conflicts Manager, assist in and...

The OpportunitySenior Transaction Monitoring AnalystThe primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance...

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...

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...

Our customer, a UK based law firm is seeking 3 - 4 CDD / AML analysts or officers for a 3 month period. This is an on-site role and the candidates must be based in or near Manchester, Birmingham, or Sheffield.Location: Manchester, Birmingham, or SheffieldStart Date: ASAPDuration: 3 monthsJob Description:Key Responsibilities:Conduct thorough conflicts and...

I am looking for a SOx Analyst who is fluent in French on a contract basis to join a large SOx implementation for a global leading org.£300-£375 p.dFully RemoteFrench SpeakingOutside IR356 MonthsSkills:-ITGC-SOx-Remediation-Effective Communicator-Done a SOx Analyst Role before-Hands onADZN1_UKTJ

Role: Compliance AnalystLocation: Office based role in Marble Arch, LondonThe Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be...

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London.Responsibilities:Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations.Conduct screening to identify politically exposed persons...

**At least three years of experience in a conflicts role at a respected law firm, with a strong knowledge of AML processes required.**Elevate your career with a prestigious international law firm renowned for its high-quality, full-service practice that competes at the top of the market. This role offers the opportunity to work at the heart of a top-tier...

A leading healthcare platform that delivers innovative products to hospitals is seeking a German-speaking Analyst to assist with an orthodontic-focused data entry project.Responsibilities:Review and populate data from supplier websites and catalogues related to orthodontic products.Ensure accuracy and completeness of the data entered into...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...