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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. 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

An international Law Firm is seeking an experienced Conflicts and AML Advisor to join their dynamic team of analysts in London.

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London.Within this role, you will manage all regulatory aspects relative to the firm’s smooth operation and ensure best practices are followed.You will work closely with key internal stakehol...

SEI is seeking to hire an Account Administration Analyst on a 12 month fixed term contract.

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as a...

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. This role is for a Transaction Monitoring Data Analyst to join the O...

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...

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

Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance. Senior KYC/AML Consultant- Model Calibration. You will be responsible for advising on financial crime risk management, KYC Model Calibration and delivering ...

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...

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

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. An International Law Firm is looking for a Senior AML and Conflicts Analys...

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...

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 ...

Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Key responsibilities will include but will ...

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 dependent

Our client, a financial services payment company requires interim support for their AML Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews ...

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 ...

Manage the AML and CTF framework, ensuring it meets regulatory requirements and mitigates financial crime risks. * Investigate and report suspicious activity to the relevant authorities (e.g., NCA

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 ...