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Key responsibilities for the AML Analyst: The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting Review and assess the AML and reputational risk associated with new client and matter requests Perform CDD and sc...

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. They are pa...

Senior Risk and Compliance Analyst London We'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. You will...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though...

Compliance Officer - Wealth Management. Support the individuals holding senior compliance functions (equivalent to SMF16 and SMF17) at an established wealth management and asset management firm. Ensure the business adheres to the standards set by the Financial Conduct Authority (FCA) by maintaini...

We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment?. Offer expert advice on financial crim...

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 roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulat...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Oversight of compliance workstreams to ensure a smooth onboarding. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred durin...

Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do this by looking...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US. ...

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. Desiree Szucs – Compliance Manager. A minimum of 2 years UK healthcare recruitment compliance experience is required. The main purpose is supporting the healthcare ...

Our Client, a Globally Significant Private Markets firm, is looking for a Compliance Officer to join the EMEA Marketing and Distribution Compliance Team, acting as No. It requires a close partnership with other functions within the organisation including legal, product development, client coverag...

You will have the chance to join a friendly and collaborative team based in Kent to be responsible for overseeing and managing compliance within the organisation. You will develop and implement compliance programs, conduct audits and ensure that the company adheres to regulatory requirements and ...

Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Com...

The Supervision Team providesclose, structured engagement with specific services in scope of the onlinesafety regime, alongside an approach to promoting compliance across manythousands of services. Experience in a complex regulatory, policy, legal or compliance-focused environment. ...

Compliance Analyst – Information Assurance. Compliance Analyst – Information Assurance. Are you ready to take the next step in your career in compliance and information security?. In this role, you will play a crucial part in maintaining and updating compliance-related documentation, including po...

Key Responsibilities: * Compliance check Defined Benefit and safeguarded benefit pension reviews / TVAS reports for accuracy * Understand the advice process and regulatory requirements * Provide technical support and training to administration teams * Oversee Defined Benefit transactions ensu...

Make a Difference as a Compliance Officer with Hammersmith & Fulham Council!Are you ready to take your career to the next level? Pertemps is proud to be partnering with Hammersmith & Fulham Council to recruit for a Compliance Officer role—an exceptional opportunity to contribute to the efficient ...

Reporting to the Financial Crime Team Leader, the Financial Crime Analyst will be responsible for ensuring adherence to regulation when onboarding new customers. Financial Crime Analyst Leatherhead, Surrey (Hybrid model)Why join us?Competitive salary of £26,000 per annumA workplace pension scheme...