Average salary: £55,000 /yearly
More stats£50k - £70k per annum
...0 per year
Top International Law Firm
Senior Conflicts and AML analyst
We are a top-tier law firm based in London, with a strong... ...for new clients.
Advising the team on AML regulations and compliance issues.
Preparing reports and presentations for senior management...
Suggested
Permanent employment
Work at office
£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... ...for internal and external AML audits.
Providing general compliance support to AML team members.
Assisting senior management with...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
£50k - £70k per annum
...0 per year
Top International Law Firm
Senior Conflicts and AML analyst
About Our Client
We are a top-tier law firm based in... ...for new clients.
Advising the team on AML regulations and compliance issues.
Managing conflicts of interest within the firm.
Preparing...
Suggested
Permanent employment
Work at office
£68k - £92k per annumEstimated
...their desired results.
Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Programme and its related activities to prevent illegal, unethical, or improper conduct.
Responding to alleged violations of...
Suggested
Permanent employment
£28k - £35k per annum
...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 continuous improvement of risk management strategies....
Suggested
Hybrid work
£28k - £35k per annum
...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 continuous improvement of risk management strategies....
Suggested
Hybrid work
£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
I am currently recruiting for a Compliance Associate - Manager level role for one of my well established and well known clients in London.... ...boutique firm, or consultancy (advisory and capital markets)
~ Compliance monitoring essential
~ Familiar with AML / CTF, Sanctions, MiFID
Suggested
...Produce and provide analysis of the various reports from other Compliance areas, both
Identify developing themes, assist in building control... ...and services offered by SMBC BI.
· Strong understanding AML / Fraud Transaction Monitoring Systems.
· Ability to act as Financial...
Suggested
Contract work
Flexible hours
£44k - £59k per annumEstimated
...Job Description
Provide support to the Head and Deputy Head of AML for all activities relating to financial crime.
Assist in the... ...reports on AML activities.
Participate in internal audits and compliance reviews.
The Successful Applicant
Extensive experience working...
Suggested
Fixed term contract
Hybrid work
Michael Page (UK)
City of London, Greater London
4 days ago
£100k - £130k per annum
Compliance and MLRO - SMF16/17 - Banking
London / Hybrid
£100,000 - £130,000 per annum
I am looking for a compliance and MLRO for a European... ...within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously...
Suggested
Full time
Hybrid work
£108k - £145k per annumEstimated
...firm's operations.
Taking responsibility for the firm's legal & compliance and risk management programmes, assessing the adequacy and... ...regulatory approval);
· Holder of all relevant Compliance and AML certificates;
· Knowledge of investment risk
· Advanced knowledge...
Suggested
Work at office
£52k - £70k per annumEstimated
...About Our Client
An international asset management firm, based in the City of London.
Job Description
Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal Controls and generalist compliance tasks.
Collaborate with the banking...
Suggested
Michael Page (UK)
City of London, Greater London
2 days ago
£37k - £49k per annumEstimated
...Job Description
RARE OPPORTUNITY FOR COMPLIANCE SPECIALIST TO MOVE INTO AN UNDERWRITING ROLE.
Full development and support offered when you join this highly successful team of PI Underwriters You will develop a profitable book of business in-line with the underwriting...
Suggested
Permanent employment
...Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments...
Suggested
Full time
Hybrid work
£38k - £52k per annumEstimated
...alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract... ...Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities...
Fixed term contract
cer Financial
City of London, Greater London
1 day ago
£55k - £75k per annumEstimated
...I am currently recruiting for Compliance Manager role for one of my well established insurance clients in city centre London.
This role offers hybrid working.
My client operates at providing specialist insurance solutions to US coverholders and brokers (a lot of US exposure...
City centre
Hybrid work
Oliver James Associates Ltd.
City of London, Greater London
3 days ago
£80k - £100k per annum
...An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the...
Permanent employment
Fixed term contract
...An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insight as the business expands...
Permanent employment
Work at office
Remote job
Hybrid work
Flexible hours
MW Appointments
City of London, Greater London
21 hours ago
£95k - £115k per annum
...associated with the implementation process.
Facilitate the seamless transition of the Procurement & Supply Chain department.
Ensure compliance with industry standards and best practices.
Continuously improve implementation methodologies and tools.
A successful Snr...
Holiday work
Flexible hours
£50k - £60k per annum
...-growing advisory firm based in the City who work a wide range of complex assignments including disputes, investigations and risk & compliance. The team are headed by some of the best known experts in the London forensic market but maintain a relaxed and collaborative team ethos...
Full time
Contract work
Traineeship
Immediate start
£65k per annum
Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising in areas such as HNW Mortgages, Wealth Management, General Insurance, Life Insurance, Short Term Lending, Commercial Finance and Asset...
Temporary work
£61k - £82k per annumEstimated
...are met
Ensure they have the necessary licenses in place for their business operations
Plan and perform thematic and specialist compliance and assurance reviews across the business
Manage any external compliance and assurance auditors
Prepare and present regular...
Permanent employment
Work at office
2 days week
3 days week
Randstad Employment Bureau
City of London, Greater London
4 days ago
£41k - £55k per annumEstimated
...approximately £135m.
As industry experts in Sustainability, Infrastructure, and Natural Resources, we are now seeking a dynamic Compliance & Contractor Care Manager to join our team based in London. In this role, you will spearhead the support for our contractors, overseeing...
For contractors
Work from home
Flexible hours
£70k - £85k per annum
Senior Compliance Analyst - 12-month FTC London/ Hybrid
Salary £70,000 - £85,000
With the compliance market starting to pick up, it’s great to see one of our clients investing in their compliance function.
We are currently working with a growing Lloyds Specialty...
Fixed term contract
Work at office
Hybrid work
£36k - £49k per annumEstimated
Home based role Help strengthen our team as our Level 2 SOC / Security Analyst - Compliance, Assurance & Continual Improvement . Home based role.
A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security...
Work at office
Work from home
Holiday work
£90k - £100k per annum
...Do you have Senior Compliance Officer experience in Wealth Management/Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment Mgt/Financial Services background) in either Sittingbourne or London Mayfair...
Permanent employment
Full time
Remote job
Hybrid work
£12.48k per annum
Corporate Tax Compliance Manager - Top 10 Firm - L - City of London - London, City, UK - (4028) Login Register Call our office today: (***) ***-****
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Corporate Tax Compliance Manager - Top 10 Firm - London
Taxation Salary: £58,000 to £72,000 Per Annum...
Full time
Contract work
Work at office
Immediate start
Home office
£45k - £60k per annum
An international asset management firm, based in the City of London.
Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal Controls and generalist compliance tasks.
Collaborate with the banking and financial services department to implement...
Top 70 Corporate Tax Senior - City of London
* Corporate Tax with both compliance and advisory assignments
* Smart working policy. 26 days holiday. Bonus. Enhanced parental leave.
Are you a Corporate Tax Senior seeking a role in one of the City of London’s most supportive...
Flexible hours