AML Compliance Analyst

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,...

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...

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...

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...

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...

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...

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...

AML Compliance ManagerGlobal Law FirmSalary Up To £100,000pa + BenefitsLondon - Hybrid Working (3 days in the office)Our client, a global law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new AML Compliance Manager.Working closely with the MLCO, MLRO...

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...

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...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

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...

My client are a hyper growth fintech business looking for a Compliance Analyst to join them on a permanent basis. This is a very exciting time to join business as they embark on the next part of their growth strategy.This is an entry-level role for a recent graduate, with the successful candidate supporting with day-to-day tasks and reporting into one of our...

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...

Develop and document AML/KYC policies and proceduresConduct audits and reviews to ensure execution of compliance standards regularlyProduce detailed reports with recommendations based on findings during audits.Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or divisionProactively...

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...

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...

Location: London/LuxembourgIntroduction:Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial...

Our client requires a Compliance Business Analyst to work on the delivery for the bank’s compliance and legal systems. The role will primarily focus on Market Conduct and AML surveillance.This role will require close interaction with stakeholders across Compliance and IT. The job holder will be someone with good negotiating skills, demonstrates a sound...

Are you an experienced compliance professional with expertise in UK AML regulations? Do you thrive in a fast-paced, dynamic environment where your expertise can make a significant impact? If so, this could be the perfect opportunity for you.Why Apply?Global Recognition: Be part of a leading international law firm handling complex, high-stakes...