Are you a business? Hire aml compliance candidates in London
Senior Risk and Compliance Analyst LondonWe're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function.A Key part...
This prestigious US law firm located in stunning offices in Liverpool Street, is looking to hire an ambitious legal Revenue Coordinator preferably with Elite 3E experience, to join the expanding London Revenue Team.Stylish City based officesHybrid Working – 3 days in the office, 2 remoteSalary £5...
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...
This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring a...
About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...
A leading US law firm in London is seeking a dedicated Corporate and AML Legal Assistant to join its top-ranked corporate team. As a Corporate and AML Legal Assistant, you’ll be working closely with the firm’s AML team to manage compliance queries from major clients, their portfolio companies, a
During this engagement, the Head of Compliance & MLRO will drive the implementation of compliance controls, processes, and operations to ensure alignment with regulatory standards and AML/CTF programs. Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to ...
The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...
Track and report on sales activities and performance metrics, maintaining an accurate record of the sales pipeline. Work closely with product, marketing, and compliance teams to align sales efforts with company objectives. Stay updated on AML and trade compliance regulations, ensuring all sales a...
Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their...
Location: London (Queen Victoria Street)Key ResponsibilitiesAct as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full resol...
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
Continuous risk assessment of entire compliance program working with tech to spot gaps and opportunities for enhancement Investment advisory to trading Trade compliance monitoring Maintaining various regulatory registers AML and sanctions Oversight of compliance manual, core compliance and all co...
We’re looking for a motivated and proactive Compliance Coordinator to join this busy City Law Firm. This is an exciting opportunity for someone looking to make a real impact in a fast-paced legal environment. You’ll be working closely with the Head of Compliance and Senior Compliance Advisor, pro...
RedLaw have partnered with a national law firm who are looking for a Compliance Coordinator to join them on a permanent basis. Working closely with the compliance team, the main purpose of this role is to assist the team in the efficient and effective discharge of its regulatory duties. Further r...
Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Master various compliance platforms, screening tools and systems to st...
We are looking for an experienced Compliance Manager that has experience in compliance oversight (e. Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid, Sanctions, Cross Boarder Payments. Compliance Manager, Risk, AML, Financial Servic...
Step into a pivotal role within a leading US law firm’s Risk & Compliance team.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.This is your c...
Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
Senior Compliance Manager Key Skills & Requirements:. Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. Senior Compliance Manager Key Responsibilities:.
Compliance Paralegal Specialist London Law firm We're currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer sup...
A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of kno...
