£27k - £37k per annumEstimated
...companies, family offices and private clients operating worldwide.
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these...
Suggested
Full time
Worldwide
Night shift
...An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role:
An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering...
Suggested
Work at office
Flexible hours
£36k - £50k per annumEstimated
Roythornes Solicitors is a top 150 national law firm with five strategically located offices across the Midlands and East Anglia. We adopt a one-team ethos across all offices, with trusted advice being given by our recognised experts on a national spread. We pride ourselves ...
Suggested
£48k - £66k per annumEstimated
...with spot FX, Single Dealer Platform and Systematic Internaliser clients across the globe. This role will have responsibilities across AML, financial crime, sanctions, and broader compliance.
You will be a key member of the team supporting the CCO and contributing to the...
Suggested
Work at office
XTX Markets
London
1 day ago
£40k - £54k per annumEstimated
Description
Role Purpose
To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring and Reporting. This role requires risk based analysis and decision making and proactive collection and validation of required...
Suggested
Work at office
Local area
No agency
£24k - £33k per annumEstimated
...What you will be doing
As a Financial Crime Compliance Analyst you will work as part of our Operations & intelligence team investigating... ...preferred but not essential
~0 to 2 years’ experience of AML/financial crime investigations.
~ High standard of written and...
Suggested
Full time
Hybrid work
£40k - £55k per annumEstimated
...AML Due Diligence & Investigations Analyst
Application Deadline: 23 May 2024
Department: British Business Bank PLC
Employment Type: Fixed Term Contract
Location: Sheffield
Compensation: Up to £30,000 depending on experience
Description
Location: Sheffield...
Suggested
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
British Business Bank
Sheffield
10 hours ago
£59k - £80k per annumEstimated
...anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be...
Suggested
Work at office
£35k - £47k per annumEstimated
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business...
Suggested
Aztec
Southampton
3 days ago
£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
£42k - £58k per annumEstimated
...AML Analyst / Senior Compliance Officer
London-Based
Qualified solicitor
We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal...
Suggested
Hybrid work
QED Legal LLP
London
3 days ago
£51k - £68k per annumEstimated
...they strive to provide affordable housing solutions for all.
Job Description
Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the legal team and responsible for escalated AML matters from the sales...
Suggested
Work at office
Flexible hours
Michael Page (UK)
London
10 hours ago
£45k - £60k per annumEstimated
Job Description:
Job Purpose
AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is... ...to comply with their regulatory obligations.
This Senior Analyst role will be responsible for undertaking KYC/AML and sanctions risk...
Suggested
Full time
Flexible hours
2 days week
£36k - £49k per annumEstimated
...AML/CDD Analyst required for a leading professional service firm based in Southampton.
You will focus on CDD, client outreach, updating the company data m anagement systems, conducting QC, and much more.
The role covers the following:
Liaising with...
Suggested
Full time
Work at office
MERJE Ltd
Southampton
a month ago
£49k - £66k per annumEstimated
...Job Description
BA - Business Analyst with AML - City London
Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills - so a BA with AML.
You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business...
Suggested
Daily paid
Permanent employment
£56k - £77k per annumEstimated
...named the “Best Business Team” by The American Lawyer .
The AML Manager, working with the Director, Anti-Money Laundering – Europe... ...for managing the AML Team (currently comprising two Senior AML Analysts, seven AML Analysts and one AML Assistant) and for compliance with...
Permanent employment
Work at office
Flexible hours
Shift work
Goodwin Procter Boston
London
2 days ago
£25k - £34k per annumEstimated
...This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes... ...and best practice adherence.
To assist Group AML Officer and Analyst with any other issues and to escalate these to the Head of AML &...
Holiday work
Flexible hours
Chestertons International
London
10 hours ago
£46k - £62k per annumEstimated
...and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
The Successful Applicant
A successful Compliance Analyst should have:
A degree in Law, Finance or Economics.
Proven experience in compliance, ideally within a financial services firm or...
Page Personnel Sales
City of London, Greater London
3 days ago
£32k - £44k per annumEstimated
...and support roles we have available at Moore Kingston Smith.
AML Manager
Job Ref:
1826
Job Title:
AML Manager
Location... ...clients.
- Managing a team (currently 8 people) consisting of analysts, an administrator & Seniors responsible for completing the...
Work at office
Hybrid work
Flexible hours
Moore Kingston Smith LLP
London
10 hours ago
£22k - £30k per annumEstimated
...Eden Scott's Client is seeking AML Administrator to join a prestigious company in Edinburgh
The successful individual will be part of a growing AML Operation team
Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and...
Permanent employment
Temporary work
Eden Scott
Edinburgh
2 days ago
...Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money... ...role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
We are looking for least 5...
Full time
Work at office
Employment trial period
Flexible hours
£40k - £54k per annumEstimated
Our client seeks a Manager - AML CFT to join their team. Role Profile: In conjunction with the Senior Managers AML/CFT and the Head of AML/CFT, manage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism policy and supervision...
Full time
Flexible hours
£48k - £66k per annumEstimated
...passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm... ...to the Director of AML, (Europe & Asia), managing a team of ten analysts. Playing a vital role in overseeing AML compliance initiatives...
£28k - £38k per annumEstimated
About Us:
One third of the UK working age population are unable to access affordable credit. We at Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art FinTech ecosystem, allowing ethical lending via credit unions...
Work from home
Hybrid work
Amplifi Capital
Leeds
1 day ago
£30k - £40k per annumEstimated
...the relevant BOI UK product range.
You will work within a team helping to define regulatory requirements and key metrics to manage AML risk for BOIUK.
The role holder will assist the delivery of strategic change projects and be accountable for advising and guiding the...
Full time
Bank staff
Flexible hours
£29k - £40k per annumEstimated
...KYC/AML Operations Associate - Financial Services
Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh... ...Reporting etc).
Capco are currently recruiting for a number Analysts / Associates to work on client site supporting the Operations...
2 days week
3 days week
£66k - £90k per annumEstimated
...the world's money. For everyone, everywhere.
More about our mission.
Job Description
The team you’ll be working with: AML team
The team is building solutions for detection and prevention of Money Laundering related activities on Wise platform. But what...
Full time
£31k - £43k per annumEstimated
...A US Law firm in London are looking for an AML Risk and Compliance Officer to join their team.
You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director...
Full time
Work at office
Hybrid work
Lewis Row Recruitment
London
3 days ago
£24k - £33k per annumEstimated
...AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024
A great opportunity has arisen for a Compliance Assistant looking to develop their risk and compliance career in a Law Firm, in London.
Under the supervision of the AML Risk and Compliance...
Permanent employment
Work at office
Hybrid work
Lewis Row Recruitment
London
4 days ago
£38k - £48k per annum
...; Negative news; PEPs (Politically Exposed Persons); ESR (Environmental Social Risks):
Carry out CDD Reviews in accordance with the AML Risk rating and AML policy;
Check CDD carried out by Business Services team;
Ensuring that all CDD escalations are correctly documented...
Permanent employment
Holiday work
Flexible hours