aml

Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis. The Firm Our client is a highly regarded global law firm with an established presence across the US, Europe and Asia. The firm is recognised for its high-quality legal work, pragmatic approach and strong commitment to client...

Wise May are currently recruiting for an AML Manager to join a Global Law Firm, who are recognised for their commitment to diversity and innovation. Working within the Compliance team and reporting into the Director of Compliance & Privacy – Europe, the AML Manager will be responsible for managing a team of AML Analysts and leading the Firms Anti-Money...

Our Risk and Compliance team play a vital role in supporting the firm’s operations, helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments, providing clear, practical guidance in an ever‑evolving regulatory...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis. The Firm Our client is a highly regarded global law firm with an established presence across the US, Europe and Asia. The firm is recognised for its high-quality legal work, pragmatic approach and strong commitment to client...

Financial Crime Advisor Leeds Hybrid working We're currently working with a leading global law firm looking for a Financial Crime Advisor to join their Compliance function in Leeds This is a varied advisory role supporting colleagues across the UK, Europe, Asia, the Middle East and Africa, while also collaborating closely with the firm’s US...

AML AnalystEdinburgh | Full-time | Competitive salary and benefitsAbout the EmployerWe are delighted to be supporting a leading UK law firm with the recruitment of an AML Analyst to join its growing team based in Edinburgh.The firm advises a diverse client base across a range of sectors and is recognised for delivering high-quality legal services while...

The firmSimpson Thacher & Bartlett LLP is one of the world’s leading international law firms. The Firm was established in 1884 and has more than 2,000 lawyers. Headquartered in New York with offices in Beijing, Boston, Brussels, Hong Kong, Houston, London, Los Angeles, Luxembourg. Palo Alto, San Francisco, São Paulo, Singapore, Tokyo and Washington,...

AML – Role Description Keystone Property Finance has been an independent Buy-to-Let Lender in their own right since 2018 with a strong brand identity and over 25 years’ experience in the UK mortgage market. We are looking for a highly motivated individual with exceptional analytical and communication skills to join our Risk & Compliance team as an AML...

AML AnalystPermanent London - hybrid workingInterested in this role You can find all the relevant information in the description below.We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks,...

Risk & Compliance CounselAML, Financial Crime and Sanctions London | Leading International Law FirmThis is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.The RoleYou will provide practical, commercially focused advice on complex business...

Risk & Compliance CounselAML, Financial Crime and Sanctions London | Leading International Law FirmThis is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.The RoleYou will provide practical, commercially focused advice on complex business...

DescriptionAre you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to...

Description Position at Moneycorp Who We Are    Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver...

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and governments around the world. We offer a unique...

The firmRopes & Gray is a global law firm that operates across 17 time zones and has more than 1,400 lawyers based in the United States, Europe and Asia who collaborate seamlessly to provide clients with high-quality representation in innovative industries that shape the global economy. Our clients include private equity firms, pharmaceutical and biotech...

AML AnalystPermanent London - hybrid workingWe are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)Serve as a...

Join Goodwin’s Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with 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. As part of the Global Operations Team – all...

Job DescriptionHave you got the right qualifications and skills for this job Find out below, and hit apply to be considered.Risk & Compliance CounselAML, Financial Crime and SanctionsLondon | Leading International Law FirmThis is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart...

Description Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)About the RoleWe are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join...