Current jobs related to Anti-Money Laundering Analyst - London - GOODWIN

  • Quantitative Finance Analyst

    3 weeks ago

    London, Greater London, United Kingdom Bank of America EMEA Full time

    Job Title: Quantitative Finance Analyst - Anti Money Laundering SpecialistBank of America EMEA seeks a Quantitative Finance Analyst - Anti Money Laundering Specialist to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.The successful candidate will perform end-to-end market risk stress testing,...

  • Anti-money Laundering

    5 months ago

    London, United Kingdom bakermckenzieuk Full time

    **Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

  • Anti-Money Laundering Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom CV-Library Full time

    We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

  • Anti-Money Laundering Specialist

    1 month ago

    London, Greater London, United Kingdom BestForexBonus Full time

    Job Overview:BestForexBonus is seeking a highly skilled and detail-oriented Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify...

  • Anti-Money Laundering Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom FRP Advisory Full time

    Job Title: Anti-Money Laundering Compliance SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at FRP Advisory.Key Responsibilities:* Oversee FRP's compliance with Anti-Money Laundering regulations* Ensure professional services meet all legal and regulatory requirements* Act as Nominated...

  • Anti-Money Laundering Specialist

    4 weeks ago

    London, Greater London, United Kingdom MARKET TALENT Full time

    Market Talent is seeking a highly skilled Anti-Money Laundering Specialist to join their team. The role involves ensuring the company complies with all regulatory requirements pertaining to anti-money laundering (AML) and "Know Your Customer" (KYC) regulations.The ideal candidate will possess strong analytical skills, attention to detail and a solid...

  • Anti-Money Laundering Internship

    4 months ago

    London, United Kingdom CAPITEX Full time

    Exciting Opportunity for Aspiring Anti Money Laundering Professionals!Kickstart Your Career in Anti-Money Laundering with Our Internship Program!Are you a driven and hungry individual eager to make your mark in the financial crime compliance/ Anti-Money Laundering (FCC/AML) market? Do you want to showcase your talent, prove yourself, and impress top-tier...

  • Anti-Money Laundering Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom CAPITEX Full time

    Exciting Career Opportunities in Financial Crime ComplianceKickstart your career in financial crime compliance with our internship program, designed for entry-level candidates eager to gain hands-on experience and ICA training certification.About the ProgramOur internship program, Recruit, Train & Deploy, selects a pool of candidates, trains them through the...

  • Anti-Money Laundering Specialist

    2 weeks ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    About the RoleAs a highly skilled Anti-Money Laundering Specialist at Deutsche Bank, you will play a critical role in ensuring the bank's compliance with global Sanctions & Embargoes policies. This exciting opportunity allows you to utilize your expertise in reviewing Sanctions law, regulation, and guidance to make a meaningful impact on the organization.Key...

  • Anti-Money Laundering Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Amazon Full time

    AML Compliance Role OverviewAt Amazon, we are expanding our Suspicious Activity Monitoring (SAM) presence across our diverse financial crime compliance programs globally. We are seeking experienced anti-money laundering (AML) professionals to join our global team of talented analysts.Key ResponsibilitiesExecute casework and projects within Policy and SOP...

  • Anti-Money Laundering Specialist

    3 days ago

    London, Greater London, United Kingdom Tether Operations Limited Full time

    **Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

  • Head of Anti-Money Laundering

    1 month ago

    London, Greater London, United Kingdom caia - Jobboard Full time

    Job Title: Head of Anti-Money LaunderingJob Summary:Deutsche Bank is seeking a highly experienced and skilled Head of Anti-Money Laundering to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime while...

  • Anti-Money Laundering Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom Taylor Root Full time

    The Role:We are seeking an Anti-Money Laundering Risk Specialist to join our team at Taylor Root in London.Responsibilities:Evaluate and assess the Anti-Money Laundering and reputational risk associated with new clients and matter requestsConduct thorough research to identify and verify new clients using online data providers and other online...

  • Anti-Money Laundering Professional

    3 days ago

    London, Greater London, United Kingdom Ultimate Banking Ltd Full time

    Join Our Team:We are looking for a highly skilled Financial Crime Officer to join our team at Ultimate Banking Ltd.In this role, you will be responsible for identifying and preventing financial crime, as well as assisting in efforts to prevent money laundering and terrorist financing.Key Responsibilities:Act as the second line of defence against financial...

  • Fintech Anti-Money Laundering Specialist

    2 weeks ago

    London, United Kingdom Buckden Partners Full time

    Job DescriptionWe are excited to present a unique opportunity for a seasoned Fintech Anti-Money Laundering Specialist to join Buckden Partners, a fast-growing fintech payments company located in London.This role is ideal for experienced professionals with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic,...

  • Anti-Money Laundering Compliance Expert

    3 days ago

    London, Greater London, United Kingdom antfinancial Full time

    Job Title: Anti-Money Laundering Compliance ExpertAt AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm...

  • Senior Anti-Money Laundering Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Selby Jennings Full time

    **Job Title:** Money Laundering Reporting Officer (MLRO)**About Us:**A rapidly expanding fintech firm is seeking a seasoned Senior MLRO to spearhead our anti-money laundering and counter-terrorism financing initiatives in the UK market. By joining our team, you will contribute to establishing and maintaining a robust compliance framework ensuring alignment...

  • Anti-Money Laundering Compliance Officer

    4 weeks ago

    London Area, United Kingdom The MWek Company Full time

    AML Specialist Role at The MWek CompanyWe are seeking an experienced AML Specialist to join our team at The MWek Company. As an AML Specialist, you will play a critical role in ensuring the compliance of our business with anti-money laundering regulations.Key Responsibilities:Verify clients, obtain necessary information and documentation from local company...

  • Anti-Money Laundering Specialist

    3 days ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

  • Anti Money Laundering Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the RoleWorldFirst is seeking an experienced Anti Money Laundering Compliance Specialist to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Main ResponsibilitiesWork closely with our AML / CFT and sanctions laws and regulations...

Anti-Money Laundering Analyst

3 months ago

London, United Kingdom GOODWIN Full time

Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, and where they converge. Our immersive understanding of these industries – combined with our expertise across high-stakes litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions – sets us apart. Our Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer.

The AML Analysts work closely with the AML Director and Managing Directors of non-US Risk & Compliance and will be responsible for conducting client due diligence on new and existing clients of the firm to ensure that the firm’s legal and regulatory obligations in the UK (London and Cambridge), Frankfurt, Paris, Luxembourg, Singapore and Hong Kong are complied with.  AML Analysts will also have interaction with the Money Laundering Reporting Officers in the London, Frankfurt, Paris, Singapore and Hong Kong offices and the Conflicts teams in the London and Boston office.  The AML Analysts will have a key role in identifying potential risks to the firm and escalating those risks as appropriate.  They will also be involved in dealing with any ad hoc AML queries and assisting with project relating to the firm’s adherence to its legal and regulatory obligations outside the US. 

What you will do: 

  • Conducting client due diligence:
  • identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as Mint Global, Companies House, Capital IQ, Lexis/Nexis Corporate Affiliations and the internet;
  • liaising with partners and associates, and also with clients, to obtain information and documentation which is not available from public information sources;
  • completing risk assessments for both clients and matters;
  • identifying high risk clients and escalating any issues to the Money Laundering Reporting Officer in the relevant office(s);
  • liaising with the Conflicts team to ensure that all new client/matter opening requirements are completed.  
  • Advising on ongoing monitoring of clients/matters in accordance with legal/regulatory requirements.
  • Reviewing, where necessary, prospective clients to ensure any reputational or sanctions issues are understood and are deemed within the firm’s risk appetite.
  • Assisting with continually updating policies and procedures relating to new client/matter opening, anti-money laundering and counter-terrorist financing, and other compliance topics.
  • Lead periodic team/department/firm training sessions.
  • Educate on AML legislation as well as processes worldwide.
  • Support new joiner training.

Who you are: 

  • Strong knowledge of the Money Laundering Regulations 2017 (and its amendments), the 4th, 5th and soon to be 6th EU Money Laundering Directives, and the Law Society of Hong Kong’s Practice Direction P (or a willingness to acquire such knowledge). 
  • Knowledge of different types of corporate, partnership and trust entities. 
  • Ability to adhere to and apply compliance policies and procedures. 
  • Ability to communicate with all levels of the firm professionally and tactfully. 
  • Ability to provide a high level of service in a fast paced environment. 
  • Ability to handle a high volume of tasks while maintaining attention to detail and prioritising as necessary. 
  • Ability to use own judgement to come to decisions but also aware of when issues need to be escalated. 
  • Flexible and able to adapt to new situations, processes and new technology. 
  • Law degree or Graduate Diploma in Law essential.  Legal Practice Course preferred.  Equivalent qualifications from other common law jurisdictions considered. 
  • Experience of client due diligence and knowledge of the requirements of the Money Laundering Regulations 2017 and their subsequent amendments and the various EU Money Laundering Directives (or the Law Society of Hong Kong’s Practice Direction P) preferred but not essential. 
  • Experience of conducting company searches and use of resources such as Mint Global, Capital IQ and Lexis/Nexis Corporate Affiliations preferred but not essential. 

The ideal candidate will possess confidence in his/her ability to deal effectively with staff at all levels, have an ability to persuade, be flexible in his/her approach, have a strong attention to detail and a desire to become an expert in anti-money laundering compliance.  They will have a sound understanding of the nature of work in a multinational corporate law firm; demonstrating an in-depth knowledge of how a top City law firm works, its client base and markets in which it operates, and familiarity with the structure of matters it takes on. 

Goodwin Procter LLP is an equal opportunity employer. This means that Goodwin Procter LLP considers applicants for employment, and makes employment decisions without unlawful discrimination on the basis of race, color, gender, gender identity or expression, age, religion, national origin, citizenship status,  disability, medical condition, genetic information, marital status, sexual orientation, military or veteran status, or other legally protected status.

Goodwin is a disability-inclusive employer. Please contact us if you require any disability-related adjustments during the interview process, or would like to have a confidential conversation with a member of the recruitment team. If there are any disability-related reasons which have impacted your profile, we may also be able to make adjustments for these. Please see our Disability-Related Screening Adjustments page if this applies to you. (Disability refers to sensory and physical conditions, long-term health conditions, neurodivergence and mental health conditions).