Our leading Banking client is looking for a talented Business Analyst to work on a major CLM KYC transformation programme. You'll deliver the business analysis function for this project, across Client Onboarding, KYC/AML and CDD processes. This is a ...
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Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 d...
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We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. With over 500 lawyers, this full-service firm is renowned for its personal approach, offering a...
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Compliance Analyst - Contract role Salary up to 50k London Hybrid (2/3 days a week in office) Immediate start required We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to brin...
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Business Analyst, KYC, Client Lifecycle Management, Banking 600 - 700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management...
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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. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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am working with a top city law firm who are looking for an experienced compliance analyst to join their team, which includes the Head of Compliance, Risk and Compliance Manager, Risk and Compliance Lawyer, Compliance Officers. The successful candidat...
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Business Analyst, KYC, Client Lifecycle Management, Banking 600 - 700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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Role Overview An AML PI Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) Compliance Team covering Private Individual client types in accordance with the Money Laundering Regulations 2017 as amended and ...
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This role can be based in London, Peterborough or Manchester Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and o...
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CLIENT TAKE ON ANALYST - LAW FIRM/PROF SERVICES EXP OR ELSE EXP OF COMPLEX COPORATE STRUCTURES REQUIRED 45k - 50k Benefits & Bonus Hybrid London Ref: 4102D Our client, a leading law firm, seeks an experienced Client Take On/KYC analyst. Reporting to ...
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Position: Financial Crime Analyst Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 6 months (Possible extension) About Role: Are you passionate about combating financial crime and ensuring compliance with global regul...
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This role can be based in London or Peterborough Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financi...
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The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure complia...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Anti-Money Laundering team. By Joining Citi, you will become part of a...
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