We are currently recruiting an 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 and working with the London and wider international team to assist with internal and external AML audits, general compliance support, and assisting with firmwide AML and compliance training.
The position would be permanent and would allow you to join a like-minded and progressive team.
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.
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.
In this important role, you will join a thriving Ongoing Monitoring Team, responsible for managing and maintaining the client database in relation to AML regulations and compliance.
The team's primary focus is to ensure that client due diligence records are current, accurate, and in compliance with Anti-Money Laundering and Counter-Terrorist Financing obligations.
This is a fixed-term contract position, offering a fantastic opportunity for someone looking to kickstart their career in Risk and Compliance, or build upon existing experience.
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.
West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division.
This role ensures efficient and accurate administration of Financial Crime data as part of the first line of defense, while driving quality standards, compliance, and effective team performance.
A proven track record of team management is essential, as the role involves strategic leadership, mentorship, and accountability for high-level reporting.
Posted by Hays Specialist Recruitment Limited • £12.54/hr to £16.50/hr
We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings.
There will be many opportunities to develop further outside the mandatory training environment with the completion of external courses.
The successful candidate will be subject to an extensive training program at the commencement of this position, and this will continue as part of their overall personal development throughout their time in the role.
Our client, who operates exceptional workspaces in central London is seeking an AML Officer.
Our client is operating under the Trust and Company Service Providers / TCSP's regulatory umbrella.
They have been operating for over twenty years where they combine some of the most iconic addresses, most sophisticated architecture with personal and attentive service.