Temporary AML Analyst

Ryder Reid Legal is currently recruiting for an AML Analyst to join them in their London offices on a temporary basis. Responsibilities: AML compliance and client due diligenceObtaining evidence of client existence and ownership structuresIdentifying high risk clients and completing risk assessmentsLiaising with partners and associates to...

We have partnered with a top international law firm, who are looking for an AML Compliance Analyst to join the firms Office of General Counsel, based in LondonAs an AML Compliance Analyst, you will play a vital role in safeguarding the firm's reputation by ensuring strict adherence to anti-money laundering regulations.Some of your responsibilities...

The Role:We are working with a global law firm who are looking for an AML & Sanctions Analyst to join their team in London.The responsibilities will be to undertake day-to-day AML and sanctions checks relating to new clients and matters arising out of the London office. The analyst will work closely with others in the team and with fee earners and support...

We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team. The firm’s Office of General Counsel manages the firm’s global risk and compliance strategy, policies and procedures, including anti-money laundering compliance. The position would involve preparing, maintaining...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

Business Intake Analyst - US Law FirmCompetitive 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 the world's...

An opportunity has arisen for a KYC Analyst with our valued, 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...

Workplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support Transaction Monitoring team to work with one of our key financial services clients. The roles include Business Analysts, Transaction Monitoring Analysts and Financial Crime SMEs.About the role: The Transaction Monitoring Analyst will be responsible for...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Workplace Type: Hybrid (2 days in the office per week) We are hiring for several positions within Customer Due Diligence with one of our key financial services clients. The roles are focused on Business Analysts. The Business Analyst (BA) will support the Customer Due Diligence (CDD) function by analysing, documenting, and improving processes related to...

The Client Our client is a UK Private Bank with International exposure in varied activities in banking, financial planning, and investment management. The Role THIS ROLE REQUIRES A FLUENT GREEK SPEAKERThe Client Onboarding Analyst / Client Services will be assisting the Client Relationship Officers with client-related administration for client migration and...

An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role primarily supports the conflicts team, alongside senior staff and wider departments. Within this role, you will maintain a high standard of service for clients, manage all regulatory aspects relative to the firm’s smooth operation and ensure...

Waterhouse-Kern Associates are proud to be working with a progressive, FinTech startup company to find a Credit Monitoring Analyst. This will be a hybrid position based in Central London.They are committed to delivering cutting-edge financial technology solutions that empower individuals and businesses to achieve their financial goals. As they continue to...

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...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business.The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory.As a compliance analyst, you will join the compliance team and support the MLRO with...

Job Advertisement: SOC Analysts (Night Shift) - Immediate Start in Central South East LondonOur client is urgently seeking 4 Senior SOC Analysts to join their team for night shift coverage in Central South East London. This temporary role starts this Saturday night and runs for 2 weeks.Shift Details:Night Shift: 11:00 PM to 7:00 AMPositions Available:1 Lead...

You will be responsible for delivering operational due diligence and risk reviews on a wide range of external investment funds. Responsibilities: Conduct operational due diligence on new and existing managers and present key findings to the investment committee to support manager selection process Evaluate operational and structural risks within a firm...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s internal policies and procedures, by ensuring timely...

I have been mandated to support an international bank with identify a Data Analyst to join the client onboarding function. The role is full time and 3 days a week in the office based in the city.Skills and CapabilitiesKey skills required: Power BI, Excel VBA, Power apps, Sharepoint and M365.Good understanding of KYC/AML requirements and the practical...