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.
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.
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.
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.
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£65,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
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.
As a Corporate and AML Legal Assistant, you'll be working closely with the firm's AML team to manage compliance queries from major clients, their portfolio companies, and third parties.
A leading US law firm in London is seeking a dedicated Corporate and AML Legal Assistant to join its top-ranked corporate team.
This permanent, full-time role offers excellent training and the chance to work with a world-class team on high-profile international matters.
The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and oversight framework, monitoring and oversight of AML, sanctions and other financial crime risks, including ABC, Facilitation of Tax Evasion and Fraud.
Key Responsibilities
The DMLRO will support the MLRO, and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance (e.g.
Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, Counter Sanctions Risk, Counter Fraud, Counter Market Abuse and Anti-Tax Evasion).