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Globally renowned US Law Firm is seeking an AML Analyst to join them and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits...

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 65,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street)...

About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secretaries...

AML Operations Analyst London 180 per day 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...

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exceptional...

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. Our client, a financial services...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will...

We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the first...

CDD Analyst Prestigious UK law firm seeks a CDD Analyst to join their renowned Risk & Compliance team in London on a permanent basis. Salary to 40,000 Hybrid Working (3 days remote working) 9.30am to 5.30pm CDD Analyst Key Responsibilities: Reviewing...

Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Compliance...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will...

KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through to...

The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. You will need to have had experience with high-risk...

KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD/KYC...

Client Onboarding Documentation Analyst | Banking | AML / KYC Documentation/Administration | Investment Banking / Private Banking / Wealth Management | Risk and Controls | 35-37k salary plus great benefits | London (Hybrid working - 3 days in the office...

Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office hours...

Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5...

Sterling Williams are currently working with a growing E-money institution based in the West End of London who are actively looking to hire a Business Analyst for their growing team. This will be their first BA hire in London; so if you are a BA with a...

Job title: Anti- Bribery and Corruption Analyst Location: London Duration: Until 31/03/2025 250 per day Inside IR35 My high-profile client are recruiting for an Anti-Bribery and Corruption Analyst. The role is a Hybrid position on site 3 days a week and...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to...

Role: Applications Analyst (strategic applications, emerging tech) London (or Belfast) - Hybrid Permanent Key Responsibilities Working in the Strategic Applications team you will be expected to maintain and support the execution of existing Business as...

Leading US Law Firm is seeking to hire an AML Supervisor on a permanent basis. Candidates will work directly with the Global AML Manager, Counter Terrorist Financing, Due Diligence and Risk screening functions across global offices. Salary to 80,000 Hybrid...

Corporate Broking Trainee About the Company: Our client, a prestigious full-service broker based in the heart of London, is seeking a dynamic and motivated Corporate Broking Trainee to join their esteemed team. This is a unique opportunity to launch a...

Legal Project Management Analyst - Senior Analyst, (FTC) Location: London (hybrid) Contract type: 12 month Fixed Term Contract The Role You will develop and use your commercial acumen, technical expertise and understanding of project management to support...