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Good understanding of the JMLSG, Money Laundering and FCA rules and regulations.

The ideal candidate will have extensive experience engaging with global regulators and a deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions. We are seeking an experienced Head of Anti-Money Laundering...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team.Within this role, you will help to manage the firm’s legal and regulatory obligations, along with risks related to new clients/matters.You will also contribute to firmwide adherence to the highest stand

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team.Within this role, you will help to manage the firm’s legal and regulatory obligations, along with risks related to new clients/matters.You will also contribute to firmwide adherence to the highest standard...

As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking operations. Are you an experienced compliance professional passionate ab...

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...

Fastest growing Fintech platform in the UK.Circa £80k plus excellent benefits.Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology.The business is going from ...

A great 3-6 month FTC contract opportunity with a law firm with the potential to extend.They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Initial case study if selected (15 minutes) done in your ...

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 stake

Are you ready to be part of the future?About the job:We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. The ideal candidate will have extensive experience engaging with global regulators and a de...

A great 3-6 month FTC contract opportunity with a law firm with the potential to extend.They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Initial case study if selected (15 minutes) done in your ...

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 ...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. Within this role, you will help to manage the firm's legal and regulatory obligations, along with risks ...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect ...

... of money laundering. Your New Role The Paralegal will be responsible for: * Performing due diligence on clients * Researching the structure of client companies, who the directors and major ...

Support AML (Anti-Money Laundering) and financial crime investigations, assisting in the preparation of reports and data analysis. * Collaborate with compliance and second-line defense teams to ...

Advice on Irish and EU regulatory requirements, corporate governance, Fitness & Probity, anti-money laundering and other regulatory matters as they arise For more information, please email Tony ...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer ...

Conducting due diligence and anti-money laundering checks on all buyers and sellers and making sure the files/cases are compliant with the latest legislation. * Administrative cover during busy ...

Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting market analysis and evaluating industry trends; * Creating targeted market materials for external ...

Responsible for ensuring the preparation and completion of Customer Due Diligence / Anti-Money Laundering documentation. You Will Need: * Advanced technical skills and experience in the structuring ...

Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions