Average salary: £55,990 /yearly
More statsSearch Results: 345 vacancies
£60k - £65k per annum
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally.
Salary up to £65,000
Hybrid working - 3 days in the office...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
£50k - £70k per annum
...City of London Permanent £50,000 - £70,000 per year
Top International Law Firm
Senior Conflicts and AML analyst
About Our Client
We are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees, our firm is...
Suggested
Permanent employment
Work at office
£50k - £70k per annum
City of London Permanent £50,000 - £70,000 per year
Top International Law Firm
Senior Conflicts and AML analyst
We are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees, our firm is renowned for providing...
Suggested
Permanent employment
Work at office
£35k - £47k per annumEstimated
...Ref: 35777
Job title – AML Analyst
Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML.
The role
Perform transaction...
Suggested
Permanent employment
Offshore
£28k - £35k per annum
...necessary.
Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.
Assist in... ...management strategies.
A successful Graduate or Junior AML Analyst should have:
Experience working in Financial Services.
Investment...
Suggested
£28k - £35k per annum
...necessary.
Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.
Assist in... ...The Successful Applicant
A successful Graduate or Junior AML Analyst should have:
Degree within Finance, Law, Economics, Criminology...
Suggested
£44k - £59k per annumEstimated
...award winning broker offering a wide range of asset classes and has offices in London, Greece & South Africa. They are looking for a new AML Compliance Officer to join their team in their City of London office on a hybrid basis.
Job Description
Assist with the...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
3 days week
Page Personnel Sales
City of London, Greater London
3 days ago
£44k - £59k per annumEstimated
...client service and their superior ability to manage investments.
Job Description
Provide support to the Head and Deputy Head of AML for all activities relating to financial crime.
Assist in the review and management of internal reports of knowledge or suspicions...
Suggested
Fixed term contract
Hybrid work
Michael Page (UK)
City of London, Greater London
1 day ago
...Support Analyst (KYC)
6 months temporary contract
Paying up to £180pd
Hybrid split (3 days per week in the office)
Based in St Pauls... ...to actively demonstrate a sound and working knowledge of all AML regulations and requirements.
· Customer Onboarding: They should...
Suggested
Contract work
Temporary work
Work at office
Hybrid work
3 days week
...CopeStar application & associated HP NonStop infrastructure
Shell Scripting and ControlM batch processing.
Technical knowledge of AML processing.
Business knowledge of RTGS/CHAPS payment processing.
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are...
Suggested
Rotating shift
£45k per annum
Curtis, Mallet-Prevost, Colt & Mosle LLP - Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“... ...firm.
The successful candidate will support with our KYC and AML processes for both UK and international clients as well as...
Suggested
Permanent employment
Contract work
Work at office
Data Governance Analyst - AVP
City of London
Contract
12 month contract
£400 per day
cer Financial are working alongside a bank... ...- Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions process. The ideal candidate will have knowledge...
Suggested
Contract work
Local area
£31k - £40k per annumEstimated
...Partnerships, General Partnerships, Charities, etc.
The Successful Applicant
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML regulations
Experience with High Risk client onboarding work
Understanding and experience of onboarding...
Suggested
Page Personnel Sales
City of London, Greater London
1 day ago
...Data Governance Analyst - Sanctions/Financial Crime
We are currently recruiting for a data governance analyst to join a leading financial... ...- Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) space. (Must Have)
~ Knowledge of the Sanctions framework...
Suggested
Contract work
Work at office
...I'm partnered with a leading Lloyd's Insurer who're urgently seeking an interim QA Analyst.
You'll be assisting on a wide-scale system decommission project and will need to have an advanced technical skill set in the following:
* Strong Excel & SQL
* London Insurance...
Suggested
Interim role
Underwriting Analyst / Data Focus
This is a fantastic opportunity at a well known syndicate. Working within the Accident and Health underwritring team, you will provide a cruicial analytical support role across the entire business portfolio.
Working closely with the Class...
£50k per annum
...Job Description
Compliance Analyst | Lloyd's Broker | London | £40 - 50,000 (doe)
Finitas are delighted to be exclusively partnered again with this Lloyd's broker in their search for a Compliance Analyst. You will be supporting the Compliance Manager in managing the day...
£18 - £20 per hour
...Financial Reporting Analyst - 3 months Temp - £18.00 - £20.00 per hour PAYE - London/Hybrid
Insurance group is seeking an experienced Financial Reporting Analyst to support on an interim basis at their City of London offices.
This is a temporary role to start ASAP...
Hourly pay
Temporary work
Interim role
Work at office
Immediate start
Work from home
Hybrid work
Flexible hours
£30k - £35k per annum
The company are a global business that own and manage events spaces across the globe. The spaces are luxury and the company are keen to get an experience candidate that has a strong Credit Control and Accounts Receivable background, along with a good Accounts Payable knowledge...
Permanent employment
We have Partnered with a leading Lloyd's syndicate to find them a Senior Reserving Analyst to join their rapidly growing team. The reserving responsibilities cover the syndicate's wide range of lines of business, and the successful candidate will be encouraged to contribute...
