Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with this firm is the firm to work for!
To £55,000 (with flexibility); Stunning offices
AML Analyst Key Responsibilities
Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm this firm is the firm to work for!
Very generous salary; Stunning offices
AML Analyst Key Responsibilities
Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city.
As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm.
You'd be joining a like-minded and progressive team on a permanent basis.
Posted by Ryder Reid Legal Ltd • £40K/yr to £45K/yr
Our client is looking to recruit an AML Analyst to join their team on a temporary basis.
For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters within their team.
Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm.
An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.
Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance?
In this role, you will be responsible for preparing, maintaining, and updating AML client due diligence records for the firm's global clientele.
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
Hybrid working (3 days in the office / 2 days remote)
We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team.
The position would involve preparing, maintaining and updating AML client due diligence records for clients globally.
The firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
AML Compliance Officer - Screening Alerts Administrator
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
This is a fantastic opportunity for you to develop your knowledge and skills around the Global AML Compliance Team's AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
Posted by Ambition Europe Limited • £35K/yr to £75K/yr
One of my highly reputable law firm clients are looking for a Finance Systems Analyst where you would be will maintaining the practice management system (Aderant) and providing reporting and analytical support.
Some of your responsibilities as the Finance Systems Analyst include -
Maintain and improve the Aderant system which comprises time, billing, expenses, general ledger and reporting.