Search Results: 55,671 vacancies
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new...
Suggested
Flexible hours
...partnerships.
The team
The Risk Department is responsible for the administration of the firm's risk and compliance procedures. They look after... ...each year.
The opportunity
Reporting to the firm’s AML Manager working in the Individuals Department and alongside the...
Suggested
Work at office
Flexible hours
£27k - £37k per annumEstimated
...Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients... ...timely response to client.
To assist and support the team in administrative tasks where required.
Support the department as required...
Suggested
Full time
Worldwide
Night shift
...London.
The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, financial institutions and energy...
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AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024
A great opportunity has arisen for a Compliance Assistant... ...team with AML and general compliance projects.
Provide administrative/secretarial support to the Director of Risk and Compliance.
Proficiency...
Suggested
Permanent employment
Work at office
Hybrid work
...AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024 A great opportunity has arisen for a Compliance Assistant... ...team with AML and general compliance projects.
Provide administrative/secretarial support to the Director of Risk and Compliance.
Skills...
Suggested
Permanent employment
Work at office
Hybrid work
...and support roles we have available at Moore Kingston Smith.
AML Manager
AML Manager
We are looking for an experienced AML... ...our newly established client onboarding team and assist with the administration of our Anti Money Laundering (AML) programme.
You will report...
Suggested
Work at office
Hybrid work
Flexible hours
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist... ...jurisdiction’s MLRO/MLCO as required
Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately...
Suggested
£56k - £77k per annumEstimated
...Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer .
The AML Manager, working with the Director, Anti-Money Laundering – Europe + Asia, is responsible for managing the AML Team (currently comprising...
Suggested
Permanent employment
Work at office
Flexible hours
Shift work
Goodwin Procter Boston
London
5 days ago
£48k - £66k per annumEstimated
AML Governance Analyst (Hybrid) Location Belfast : Overview of Citi: Citi is a world-leading global bank. We have approximately 20... ...related to investigations and KYC.
Experience:
Previous office administration experience preferably within a large and complex financial...
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Full time
Work at office
Local area
Worldwide
Hybrid work
Spencer West LLP is an award-winning full-service international law firm located in Greater London. Our team of experienced lawyers are experts in their fields, with backgrounds from leading City, national, and international law firms, as well as senior in-house positions. Real...
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Full time
...Home Aml Analyst Niche Property Law Firm jobs in Lo... 1 Aml analyst niche property law firm jobs in London
Full-time
London
QED
12.05.2024
AML Analyst - niche property law firm
Full-time London QED 12.05.2024 AML Analyst / Senior Compliance Officer London...
Suggested
Full time
An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation...
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Risk & Compliance Solicitor - Top 100 Law Firm
A new and exciting opportunity has arisen for an experienced Risk & Compliance professional at this leading Legal 100 firm in central London.
In return you can expect a very competitive package and modern working arrangements...
Suggested
Immediate start
...Conflicts and AML Analyst
An 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 an
interesting client base of tech start-ups...
Suggested
...working for a Financial Institution. Private Banking experience is preferred.
Demonstrable experience in Project Management within AML/Financial Crimes is preferred.
Strong experience in Process improvement and Change Delivery within Financial Crime.
Previous experience...
Contract work
Hybrid work
...arisen at an Elite US firm seeking a Risk & Compliance Lawyer to join their London office.
Working closely with the Head of Risk and AML Lawyers/analysts, the successful candidate will work on a broad range of risk management, policy, SRA regulations, Data Privacy and...
Work at office
...We are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa.
This role will all client types in accordance with the Money Laundering Regulations and other financial crime related...
Remote job
Work from home
Work visa
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation...
Fixed term contract
Work at office
£65k per annum
...minimise the risk of regulatory failure and the resultant reputational damage.
Work on financial crime matters and complete the relevant AML activities as part of the Compliance Monitoring Plan.
Skills and Knowledge Required:
Languages- French speaking (preference)...
Permanent employment
Flexible hours
