AML Compliance Analyst 6mths FTC

RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis. Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.Key...

RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis. Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.Key...

Our client: - Highly successful and ambitious Leisure organisation focused on innovating their proposition within the retail and leisure sectors - Fast paced culture focused on exceeding customer expectations. - This Senior Marketing Communications Manager FTC 6MTH role is ideal for an individual who wants to progress their career in a fast-paced customer...

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;...

AML Compliance Analyst - Dutch Language, KYCJob ID: 2898885 | Amazon Payments Europe S.C.A.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

We are currently partnering with a Prestigious Global Law firm in their search for an AML Analyst to join their fantastic team. This is a hybrid working role with 3 days based in their amazing London office. As an AML Analyst, you will be responsible for all aspects of Anti Money Laundering and for the weekly review, update and cross-referencing of AML...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...

AML AnalystLondonPermanent£47000 + benefitsI am partnering with my leading Banking client who is currently looking for an AML Analyst to join thier London based team.Key Skills and Responsibilities: Daily support for WLM Swift & WNR SEPA filtering andreferrals. Daily analysis of AML to ensure trade activity within agreed trading scenarios. Compilation of...

Title: Compliance AnalystLocation: LondonSalary: CompetitiveHybrid: 3 days in office/2 from homeRyder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global, law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations...

**Senior AML Analyst London** Are you looking for a senior AML role within legal Risk & Compliance? **Role**:Senior AML Analyst **Salary**:£40,000- £60,000per annum **Contract**: Permanent **Location**:London **Working hours**: 9:30am - 5:30pm (occasional overtime may be required but this is paid at time and a half. On average the team are only doing...

AML Screening Analyst. OFFICE BASED, LONDON. A global Real Estate firm seeks an AML Screening Analyst to join the team. Reporting directly to the Compliance Supervisor, the AML Screening Analyst will be responsible for: Reviewing and dispositioning screening alerts - Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to...

Hamilton Court FX are a FCA Regulated Currency Market Expert, offering Foreign Exchange, FX Options, and Bespoke structured products. HCFX have a core belief that our team are vital to our success and we ensure we take the time to understand the needs ofour clients first, and find out what’s right for them before advising on the best course of action. As...

A travel client is seeking an **KYC & AML Analyst** to join their growing IT team on a 1-year contract basis with high chance of extension thereafter. The role is Outside IR35. The client requires an KYC analyst with IT or project management experience. The role will involve the reducing risk by verifying the identities of customers whilst ensuring all...

**Job title**: Compliance and AML Analyst **Location**: Hybrid / North London (2/3 split) **Job type**: Full time / Permanent **Start date**: ASAP **Required Personal Attributes** - ?Hard working - ?Capable of prioritising tasks and managing own workload - ?Able to work individually and as part of a team - ?Desire to improve and broaden knowledge - ?Able...

AML ANALYST LONDON £35,000 - £40,000 DOE Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team. This role will be based in their London office, with the option of flexible working. Amongst the duties of the AML Analyst will be: - Performing client...

AML & Conflicts Analyst London – hybrid working Are you a compliance professional eager to take the next step in your career? Do you want to join a prestigious firm that truly values culture and work-life balance? RedLaw is collaborating with a renowned law firm that is seeking an AML and Conflicts Analyst to join their London team on a permanent...

**Senior AML Analyst** **_We have teamed up with a UK Top 20 Accountancy firm based in The City of London, who offer great progression, flexible working and a great team environment._** **Our client is one of the UK's top accountancy companies, which operates nationally. Due to growth, they are keen to on board an experienced Senior AML Analyst to work...