Average salary: £59,747 /yearly
More stats£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
£68k - £92k per annumEstimated
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
£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
...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
£28k - £35k per annum
...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
£63k - £72k per annum
...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 relating to financial crime, including preparing suspicious activity reports for MLRO/DMLRO...
Suggested
Fixed term contract
£30k - £41k per annumEstimated
...Partnerships, General Partnerships, Charities, etc.
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML regulations
Experience with High Risk client onboarding work
A competitive salary ranging between £175 and £225 per day
An...
Suggested
£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
£46k - £62k per annumEstimated
...providing advice and guidance to business teams
5 - 8+ Compliance experience within an investment firm, asset/wealth/investment manager, boutique firm, or consultancy (advisory and capital markets)
~ Compliance monitoring essential
~ Familiar with AML / CTF, Sanctions, MiFID
Suggested
£73k - £98k per annumEstimated
...About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec...
Suggested
Permanent employment
Temporary work
Local area
Hybrid work
Brimstone Consulting
City of London, Greater London
4 days ago
£35k - £47k per annumEstimated
...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...
Suggested
Contract work
Temporary work
Work at office
Hybrid work
3 days week
£100k - £130k per annum
...compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously although this is not essential.
Experience of implementing...
Suggested
Full time
Hybrid work
£47k - £63k per annumEstimated
...opportunities with Banks or Financial Institutions
~ Strong business sense and industry expertise and willingness
~ Knowledge of International regulation, compliance and AML / KYC frameworks
~ Fluent in English; Knowledge of French and/or Portuguese would be an advantage
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Suggested
Shift work
£55k - £74k per annumEstimated
...delivery of appropriate Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions process. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing,...
Contract work
Local area
£49k - £66k per annumEstimated
...delivery of appropriate Data Governance surrounding the Financial Crime – Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions process. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing,...
Contract work
Local area
£32k - £44k per annumEstimated
...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...
Rotating shift
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and strategic machine learning...
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£65k per annum
...profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing.
Delivering against the agreed objectives covering all...
Permanent employment
Contract work
Hybrid work
£106k - £142k per annumEstimated
...appointed as Compliance officer of the UK investment firm (subject to regulatory approval);
· Holder of all relevant Compliance and AML certificates;
· Knowledge of investment risk
· Advanced knowledge of the investment funds industry. Competitive package, great role...
Work at office
£85k per annum
...London / Hybrid
£85,000 per annum
I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of...
Full time
Hybrid work
£53k - £71k per annumEstimated
...Payments industry experience in creating solutions that meet the needs of the target audience
~ Knowledge of International regulation, compliance and AML / KYC frameworks
~ Fluent in English; Knowledge of French and/or Portuguese would be an advantage
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Shift work
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and strategic machine learning...
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...management tools.
~ Solid knowledge and expertise in Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) space. (Must Have)
~ Knowledge of the Sanctions framework, requirements and processes.
~ Exposure to Collibra and other...
Contract work
Work at office
£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
£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...
...; Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Work from home
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
18 hours ago
£50k - £60k per annum
· Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.
· Liaise with CLM team and Compliance...
£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...
Permanent employment
Hybrid work
Flexible hours
Page Personnel Sales
City of London, Greater London
18 hours ago