AML & Conflicts 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...

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...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

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...

IGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

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 RoleWe are working with a top international law firm who are looking for a Conflicts Analyst to join their team in London.Some of your responsibilities will include:Primarily responsible for the review of new business intake requests and collating the results of preliminary conflicts checks, including resolution and clearance of conflict-of-interest...

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...

AML & Compliance SupervisorInternational Law FirmUp to £85,000pa (+ Benefits)London, PermanentMy client, a top international law firm, is currently recruiting for an experienced AML/Risk & Compliance professional to join them on a permanent basis in their London office – working as their new AML & Compliance Supervisor.The successful candidate will work...

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

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...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

Are you an AML professional looking to make your mark in a world-renowned law firm? This exciting opportunity allows you to contribute to a leading firm’s AML compliance programme, working alongside top industry professionals and engaging with high-profile matters. If you thrive in a fast- paced environment and have a passion for ensuring regulatory...

The Role:We are currently working with a prestigious law firm who are looking for a Governance & Risk Analyst to join their team in either London or Birmingham. The primary focus of this role will be responding to routine risk & compliance queries, recording on spreadsheets the responses to queries and incidents, and using spreadsheets to produce statistics...

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...

BAU New Client/AML AssistantPURPOSE OF THE ROLE • Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our New Clients/AML Team.• As an Assistant in the New Client/AML team, you will ensure that the Firm complies with its...

Inventum are pleased to be working with an international law firm for a new permanent opportunity. Role Overview This position is responsible for working closely with the New Business Conflicts Supervisor, firm’s Ethics Committee, firm attorneys, and other levels of firm administration as well as other members of the New Business Conflicts Department in...

KYC Analyst (Client Operations Executive)Contract until 31/03/2025£280 PAYE OR £374.98 UmbrellaLondon / HybridWe are seeking a highly skilled KYC Analyst to join our high-profile client onsite. This role is critical in ensuring the bank's compliance with all regulatory requirements related to financial crime, sanctions and Anti-Money Laundering...