This role is well suited for an experienced compliance professional who is competent in handling complex AML and other financial crime-related queries.
The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide.
This is an exciting role in London within the office of the general counsel of a globally respected firm.
Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering (AML), financial, regulatory, reputational, and legal risks to the business.
General
UK leading Wealth Management firm.
The role will investigate and document relevant and material risk factors in order to facilitate Senior Management decision-making for the purpose of mitigating financial, regulatory, reputational and legal risk to the business.
Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
Global financial services firm.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
Leading US Law Firm is seeking to hire an AML Supervisor on a permanent basis.
Candidates will work directly with the Global AML Manager, Counter Terrorist Financing, Due Diligence and Risk screening functions across global offices.