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.
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.
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.
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.
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.