We're working with an exceptional Top 150 ranked National UK Law firm, with a growing firm they're looking to add to their compliance function, this person will work closely with the firms Compliance Partner.
Posted by Hays Specialist Recruitment Limited • £55K/yr to £65K/yr
Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their dynamic team.
Your new company
A highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work.
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.
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.
Posted by K3 Capital Group Ltd • £40K/yr to £50K/yr
Reporting into the AML Senior Manager, you will be responsible for carrying out a variety of duties across the K3 Capital Group of companies.
Due to the diversity of companies within the Group, the AML team deals with a number of different AML Supervisory Bodies and stakeholders across the businesses as a whole.
The AML team also works closely with the central client onboarding team providing advice when required.
Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance?
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.
In this role, you will be responsible for preparing, maintaining, and updating AML client due diligence records for the firm's global clientele.
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.