Posted by Ryder Reid Legal Ltd • £40K/yr to £45K/yr
Key responsibilities will include but will not be limited to
Maintenance and filing of AML and all other risk related documentation.
Preparation of materials for auditors as and when requested.
General
Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City.
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Interim Head of Financial Compliance (Anti-Money Laundering)
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
Compliance AML Analyst / Specialist Investment Banking £130/day Inside IR35 12 Months Contract Belfast HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and 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.
Compliance AML Analyst / Specialist Investment Banking £130/day Inside IR35 12 Months Contract Belfast HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
Compliance AML Analyst / Specialist Investment Banking £130/day Inside IR35 12 Months Contract Belfast HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
Our client, a financial services payment company requires interim support for their AML Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday and Thursday.