CDD/ AML Analyst

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Elevate is seeking a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) for a 3-month interim or Permanent role for our customer, a leading Law Firm. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices.EssentialDetailed understanding of and CDD, AML and Conflict policies, controls, and...

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London.Responsibilities:Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations.Conduct screening to identify politically exposed persons...

Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. 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...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Analyst to join the team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and escalating...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and...

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...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.Responsibilities:Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.Alongside the Conflicts Manager, assist in and...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

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...

A new opportunity to join a global banks’ busy Operations Function as a KYC Analyst, working closely with their global offices in Europe.The remit of this role will be responsible for managing the client data; KYC documentation reviews; utilising skills for the on-boarding of new clients and investigating financial crime risks. Decision making on daily...

**At least three years of experience in a conflicts role at a respected law firm, with a strong knowledge of AML processes required.**Elevate your career with a prestigious international law firm renowned for its high-quality, full-service practice that competes at the top of the market. This role offers the opportunity to work at the heart of a top-tier...

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...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Compliance OfficerMagic Circle Law FirmPermanent, LondonUp To £50,000pa + Benefits + Hybrid WorkingMy client, a Magic Circle law firm, is actively recruiting for a bright, enthusiastic and experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.This department is headed...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Transaction Monitoring ManagerLocation: Remote UKOur client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...