AML Analyst

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,...

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...

Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

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...

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. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification...

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. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification...

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 or Mandarin & Cantonese. The AML/KYC Analyst will serve our client to manually review and identify...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on...

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...

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...

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters. Now, looking for someone to join their compliance function,...

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters. Now, looking for someone to join their compliance function,...