Average salary: £64,000 /yearly
More statsSearch Results: 65 vacancies
£40k - £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
£42k - £45k per annum
...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
The company is a prominent player in the Professional Services industry. With a large and diverse team of experts, this London-based law firm is renowned for its comprehensive range of services and its commitment to ensuring its clients achieve their desired results.
Developing...
Suggested
Permanent employment
£61k - £81k per annumEstimated
...clients using leading technology and exceptional service.
Role
We have an exciting opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity globally and across the breadth of AML/financial crime...
Suggested
Hybrid work
Flexible hours
£60k - £81k per annumEstimated
...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
Michael Page (UK)
City of London, Greater London
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
£31k - £41k per annumEstimated
...client types referred to the team, reports findings and escalates where necessary.
Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.
Assist in implementing AML compliance programmes.
Contribute to the...
Suggested
Hybrid work
Page Personnel Sales
City of London, Greater London
13 hours 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
4 days ago
£45k per annum
...’s experience working in a similar role within an international law firm.
The successful candidate will support with our KYC and AML processes for both UK and international clients as well as maintaining an accurate information database. Curtis offers excellent career...
Suggested
Permanent employment
Contract work
Work at office
£43k - £56k per annumEstimated
...with operating leases
Dealing with corporate governance matters
Maintenance of contract archive records
Dealing with KYC and AML matters
General legal assistance and administration
This is an excellent opportunity for a paralegal who is passionate about the...
Suggested
Contract work
£25k - £33k per annumEstimated
...responsibilities for the successful candidate will be:
Monitoring bank accounts to identify and process incoming payments keeping in line with SRA/AML rules
Provide cover for other cashiers as and when required
Process client internal transfers
Process client account payments...
Suggested
Permanent employment
Hybrid work
Flexible hours
Page Personnel Sales
City of London, Greater London
13 hours ago
...multiple strands of data and documentation.
· Good understanding of the products and services offered by SMBC BI.
· Strong understanding AML / Fraud Transaction Monitoring Systems.
· Ability to act as Financial Crime SME on behalf of CPD-FCC. · Knowledge of Proceeds of...
Suggested
Contract work
Flexible hours
£170k per annum
...Managing Director and Financial Planner as part of the Senior Management Team.
The role includes hands on involvement in Compliance and AML processes including onboarding and transaction monitoring.
This role could be a fantastic opportunity for an existing Compliance...
Suggested
Full time
Contract work
Work at office
£25k - £35k per annum
...7:30
Legal Secretary Specific Duties
~Standard Document review and management
~Opening new client files/matters
~Assisting with AML compliance Preparing and, if requested, submitting and chasing invoices
~Providing focal point for department policies and procedures:...
Suggested
Work at office
Immediate start
Work from home
2 days week
£50k per annum
...including confirms, assignment agreements, sub-participation agreements, pricing letters and multilateral agreements.
Conducting KYC / AML analysis on trade counterparties
Preparing internal documents required for booking / funding for settlement and instruct EIOD in a...
Suggested
...banking, deposit-taking, payments, FinTech, or similar areas within financial services
Previous experience in a senior compliance and AML role or as a Deputy Head of Compliance & DMLRO
Demonstrated understanding of industry best practices and regulatory frameworks...
£38k - £52k per annumEstimated
...(KYC) information/documents and ensuring compliance with the Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities to identify possible suspicious activities
Investigate possible money...
Fixed term contract
cer Financial
City of London, Greater London
1 day ago
...The Successful KYC Support Analyst Will Have:
· They should be able to actively demonstrate a sound and working knowledge of all AML regulations and requirements.
· Customer Onboarding: They should be able to understand, analyse and carry out complete KYC reviews from...
Contract work
Temporary work
Work at office
Hybrid work
3 days week
...educational background in Finance, Accounting, or a related field.
A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
Strong report writing and presentation skills.
Opportunity to work in an established...
Temporary work
£55k - £73k per annumEstimated
...investment firm, asset/wealth/investment manager, boutique firm, or consultancy (advisory and capital markets)
~ Compliance monitoring essential
~ Familiar with AML / CTF, Sanctions, MiFID
To Apply for this role please email ****@*****.***
#J-18808-Ljbffr
Oliver James Associates Ltd.
City of London, Greater London
4 days ago
