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A leading US law firm in London is seeking a dedicated Corporate and AML Legal Assistant to join its top-ranked corporate team.

Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover.

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

As an AML Officer, you will be an essential part of our clients efforts to combat economic crime and contribute to the greater good.In this role, as part of the second line of defence, you'll be responsible for a diverse range of tasks, including:.Overseeing the activities of the first line of de...

Supervise and support some analysts, providing guidance and expertise where required. An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. This position is perfect for someone with extensive experience as an AML Analyst (or similar role...

After over 50 years, SEI remains a leading global provider of investment management, investment processing and investment operations solutions. Analyse suspicious activity alerts and reported incidents escalated by Operations Teams. Analyse potential prohibited party watch list matches escalated ...

Extensive experience with handling conflict searches, AML enquiries and CDD would be highly beneficial to this role. Assess CDD information relative to new and existing clients/matters in adherence to AML policies and procedures. Maintain and up-to-date understanding of AML and financial crime re...

New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thriving AML Rules and List Management Utility team within this amazing banking client who are investing in the team. Anti-Money Laundering, and particularly AML monitoring Systems. AML ...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Primary responsibility for Payments screening (sanctions). Supervision and first point of contact for Payments and Payment re...

Experience working in a KYC or AML position. A working and current understanding AML typologies within financial services. We are looking for an AML Analyst in our Financial Crime team.

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations. Conduct AML and conflicts checks for new and existing clients/matters, add...

Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory developments. Clear complex conflicts and AML-related issues across the matter opening process. Liaise with firmwide staff and fee earners to provide expert AML guidance.

As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent transactions within Allica, as well as identifying financial crime control enhancements wholistically across the firm. You ar...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Primary responsibility for Payments screening (sanctions). Supervision and first point of contact for Payments and Payment re...

Role Description As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent ...

Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of suspicious activities. - Documentation & Reporting: Ensure all regulatory documentation and reports ...

An international Law Firm is seeking an experienced Conflicts and AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure various compliance policies ...

This is your chance to shape and influence AML compliance strategies within a global law firm. * Leadership Opportunity : As a senior member of the team, you'll have the chance to mentor junior staff ...

A leading US law firm in London is seeking a dedicated Corporate and AML Legal Assistant to join its top-ranked corporate team. This permanent, full-time role offers excellent training and the chance ...

Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover. Executes supervisory and coordination duties related to payments screening. * Investigating at Level 3 escalations ...

Lead and oversee the Bank's AML and financial crime prevention framework, ensuring robust policies, procedures, and controls are in place. * Fulfil the statutory duties of the SMF 17 function ...

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. * Awareness and ...

A Key part of this role is AML knowledge and advising, you will work closely with fee earners and partners to answer queries and support ongoing client monitoring and risk assessments. You will also ...