Conflicts and AML Analyst

Role: Senior Conflicts & AML Supervisor Location: London, 3 days a week in the officeWould you like to elevate your career and join an elite global law firm? In this role, you will manage conflicts and new business workflows, mentor and train team members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support...

Role: Senior Conflicts & AML Supervisor Location: London, 3 days a week in the officeWould you like to elevate your career and join an elite global law firm? In this role, you will manage conflicts and new business workflows, mentor and train team members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support...

The RoleWe are working with an international law firm who are looking for an AML Advisor to join their team in London.This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training and...

The RoleWe are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London.Some of your responsibilities will include:Carry out client due diligence (CDD) analysis and AML checks for the London office. Conduct sanctions, PEP, adverse media screening on new clients and related parties. Identify and...

Are you a Senior AML Analyst looking for a new challenge?Do you want to work at a large international law firm?Are you passionate about all things AML and Financial Crime?We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance...

A leading international law firm is looking for an experienced Compliance Team Leader (AML Focus) to join their team based in London. This role would be suitable for an experienced Team Leader or a Senior Analyst who is looking to take the next step in their career. Prior experience of working within a law firm is essential.The firm has a dual compliance...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Conflicts AnalystUp to £55,000pa + Benefits (depending on experience)London, Permanent OpportunityPrevious Conflicts Experience Is EssentialI am currently partnered with a top US law firm and their London office - they're actively recruiting for an experience legal conflicts professional to join them on a permanent basis, working as their new Conflicts...

The RoleWe are working with a US law firm who are looking for a Conflicts Analyst to join their team in London.This role is designed for individuals who thrive on meticulous research, possess excellent analytical skills, and demonstrate a keen understanding of legal compliance in a fast-paced environment.Some of your responsibilities will include:Conduct...

The Firm HFW is a sector focused global law firm with 21 offices across 15 countries. We have over 600 lawyers working across the Americas, Europe, the Middle East, Asia and Australia. We take a progressive approach to our roles in commercial business – thinking creatively and pragmatically to support our clients. Whether we are solving complex issues...

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,...

The RoleWe are working with a silver circle law firm who are looking for a Conflicts Analyst to join their team in London.Some of your responsibilities will include:Managing conflict checks on every new matter globally to identify (through analysis) and resolve (through consultation) both legal and commercial conflicts of interest.Understand and identify...

The RoleWe are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London.Some of your responsibilities will include:Carry out client due diligence (CDD) analysis and AML checks for the London office. Conduct sanctions, PEP, adverse media screening on new clients and related parties. Identify and...

We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

We are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. The scope of work includes identifying and analyzing clients’ business affiliations, professional histories,...

A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts checks and...

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’...

We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity...

We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s...

We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai or Vietnamese. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a...