AML Compliance - Legal
AML Compliance - Legal
London (hybrid)
Salary: competitive
We are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an excellent work environment and offices.
The AML Compliance Analyst will join a team of circa 8, providing Anti-Money Laundering (AML) compliance checks on new clients and matters brought into the firm, and provide further support to senior team members when dealing with more complex cases.
You will likely have experience of onboarding clients to legal firms in regards to AML.
This is a key role for the AML Compliance team, as they continue to hold ourselves to the highest professional standards.
The team offer an excellent working environment, providing first-class training and support, with the opportunity to have an impact across all teams in the firm.
#legaljobs, #compliancejobs, #amlcompliancejobs, #complianceanalystjobs, #amljobs
Recommended Jobs
Area Sales Manager - Electrical Products x2
Area Sales Manager – Electrical Products x2 Role We are recruiting for two Area Sales Managers to promote a leading range of electrical products. The portfolio includes: Single & three phase circu…
Longevity Actuary
We have a great opportunity for a qualified (or nearly-qualified) actuary to join a global reinsurer in a commercially-focused role. As a key member of the Longevity team, you'll apply your pric…
Band 8a Locum Senior Specialist Oncology Pharmacist - Harrow
Role: Locum Senior Specialist Oncology Pharmacist Banding: Band 8a Location: Harrow Start Date: ASAP Duration: 3 Months Hours: Full-time, Monday – Friday Rate: £34 – £39 per h…
Deputy Trade Mark Formalities Supervisor to £55,000++ London
We are delighted to be working with a top IP firm who are seeking an experienced Trade Mark Formalities professional to join their team as a Deputy Trade Mark Formalities Supervisor. If you are looki…
Major Works Project Manager
3 months contract with local authority The Council is committed to achieving a 100% decency target by March 2026 and has secured a £5M Warmer Homes Grant to support this goal. We are seeking an ex…
Housekeeper to work every Sunday, Job ID J1DCB6
A Part-time Housekeeper is needed by this lovely family in Hampstead, London, to help them maintain the cleanliness of their home and prepare meals for the family. An ideal candidate will be someone …
Senior Allocator
A global retailer, known for its innovative and trend-led collections, is seeking a senior allocator to support the merchandising function. As a senior allocator, you’ll play a pivotal role in maximi…
Chef de Partie
Chef de Partie High-End Corporate Site | Liverpool Street |£35,000 Love food? Thrive in fast-paced kitchens? Ready for your next big move? Join our buzzing culinary team at a prestigious globa…
Proportional Treaty Technician
PROPORTIONAL TREATY TECHNICIANS ! Have a lovely role, excellent pay and potential home working !!!! Reach out ASAP, must be from a Broking background. Form an orderly queue please, I cant handl…
Senior DevOps Engineer
Use your tech powers to make our healthcare system better connected. Operating in almost all GPs and half of the hospitals across the UK, this company is looking to further increase their reach and…