This AML and Compliance opportunity will see you working with an experienced and highly, skilled team to undertake AML and compliance duties for complex international clients.
Are you a Compliance or AML Assistant with around two years of experience and available immediately to start an exciting opportunity at a top US law firm?
You will have knowledge of AML and compliance within a legal environment, having used a variety of systems, including Intapp, to ensure the smooth running of new intake and existing matters.
Suitable applicants will have amassed circa 2 years of experience in a similar role within a law firm environment and be familiar with AML research tool (Intapp etc).
They are seeking to hire an AML Assistant on an initial 6 month fixed-term contract basis (although there is the possibility of extension/a permanent role becoming available).
We are currently recruiting for a brand-new role in the London office of our client, a leading US law firm.
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 likeminded and progressive team on a permanent basis.
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally.
As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.
Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions.
The ideal candidate will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business.
An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ("Regulations") for Savills UK clients and counterparties.
General
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
This will be a vital part of supporting the firm's AML efforts by assisting in the identification, prevention and mitigation of risks associated with money laundering.
This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth.
This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm.
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
The Role
An AML Analyst role located in London working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ("Regulations") for Savills UK clients and counterparties.
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE
The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.
We are recruiting for an AML Compliance Supervisor role in our Manchester office.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.