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Interviews for this role will be held on the 24 September via an assessment day. The Role: We are recruiting for an AML Analyst to be based in London, Manchester or Peterborough, working within the Savills UK Anti-Money Laundering (“AML”) compliance ...
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Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices. Generous & flexi...
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Job Title : AML and Onboarding Location : London Overview: Our Client is a North American Bank with offices across North America and Europe. They are looking for an experienced compliance professional within AML and Onboarding to join their London ba...
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We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as...
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Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a temporary basis. For this role, you ...
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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 Exc...
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We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Compliance team. Acting a...
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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
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Elite US law firm seeks an AML Compliance Officer for a 3-month temp role to provide support to their fantastic compliance team in the City of London. Up to 45,000 full time equivalent Starts on 1st Oct for a 3-month period Great working culture and ...
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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)...
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Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 75,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street)...
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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 wil...
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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 wil...
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Responsibilities: Offer guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices. This includes, but is not limited to, areas such as customer identifi...
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AML Transactions Monitoring E2E Review Consultant - Banking Client - Brussels Duration: 6- 12months contract Hybrid Working: You wil need to be onsite in Brussels for Team meetings and Workshops Job Description We are seeking a result-oriented and an...
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The company is a substantial player in the financial services industry, boasting a large international footprint. Specialising in equipment finance, the company is renowned for its strict adherence to compliance and risk management protocols. Descrip...
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Data Governance Analyst - Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions Contract until the end of March 2025 Based in Central London. 3 days a week onsite, 2 Days remote Day rate up to 500 Pd VIA U...
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An exciting new opportunity to join our UK Retail team as our Compliance Administrator. Role Overview : We are looking to recruit a Compliance Administrator to provide support to the Retail Team. This is a varied role and would suit someone who is pr...
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Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to 45,000 Hybrid Working (3 days office / 2 days remote) 9am – 5pm / 9:30am – 5:30pm Fantastic...
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IDEX Consulting is partnering with a prestigious global law firm in search of a highly skilled Financial Crime Lawyer to join their London Office as the Head of Financial Crime. This role involves providing expert advice and support on all aspects of...
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Compliance Administrator to 35,000 This leading financial services organisation has an excellent reputation and boasts an extremely friendly and team oriented environment. They are now looking for an additional person within the compliance/onboarding...
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An exciting new role has arisen within a boutique Mayfair based residential property firm. The firm focusses on residential property matters for HNW investors who are looking for Prime and Super Prime transactions with a value in excess of 3million. ...
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A Client Onboarding Manager is required to manage the successful integration of new clients into the firm, ensuring that all legal and professional services standards are met. This role is vital in maintaining positive client relationships and ensuri...
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To 60K benefits Hybrid working Central London law firm A central London law firm, who operates a hybrid working policy, is seeking a Compliance & Risk Manager to jon their team. It is a firm with a real niche and they are keen to appoint a strong com...
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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...
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