Results 1 to 10
  1. Senior AML and Conflicts Analyst

    Location
    London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Fantastic opportunity has arose for a Senior AML and Conflicts Analyst to join leading international law firm. This role will predominately support the CDD & Conflicts team as well as the General Counsel, Partner & COLP and the Senior Risk & Compliance...

  2. AML Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Support the MLCO/MLRO and AML Manager with the oversight and delivery of the effective systems and controls to detect and protect against Money Laundering, testing systems and controls to provide management information. You ll perform deep dive analysis...

  3. AML Analyst

    Location
    London
    Salary
    £38,000 to £42,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Role: AML Analyst Contract: 12 months Salary: £38k-£42k Main requirement: Law firm Compliance experience An exciting opportunity has arisen for a candidate with a great understanding of Compliance and previous Risk & Compliance experience to join a great...

  4. AML Analyst

    Location
    London
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Job Title: AML AnalystI am currently working with one of the fast-paced real estate company based in London and they are looking for an experienced AML Analyst to come on board and join their established team. Accountabilities & Responsibilities-...

  5. KYC & AML Analyst

    Location
    London
    Job Type
    Contract
    Posted
    20 Sep 2022

    A travel client is seeking an KYC & AML Analyst to join their growing IT team on a 1-year contract basis with high chance of extension thereafter. The role is Outside IR35. The client requires an KYC analyst with IT or project management experience. The...

  6. Compliance and AML Analyst

    Location
    London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Are you a compliance analyst with 2-3 years experience and a good knowledge of FCA rules? Do you have excellent communication skills and impeccable attention to detail?Our client, a well-established and growing Financial Services Firm, is looking for a...

  7. Onboarding Analyst - KYC/AML

    Location
    City, London
    Salary
    £180 to £220 Per Day
    Job Type
    Temporary
    Posted
    12 Sep 2022

    You will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are...

  8. Information Analyst (AML) - 12 Month FTC - Law

    Location
    London
    Job Type
    Permanent
    Posted
    6 Sep 2022

    Information Analyst (AML) - 12 Month FTC - Law An international law firm with roots in the CIty of London has a requirement for an Information Analyst to join their information services function. This is a fixed term contract role which is to service...