Job Description AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: - To £55,000 - Hybrid working (4 days in the office / 1 day remote) - Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will...
Job Description Job Title: Ongoing Monitoring AML Analyst - 24 Month FTCSalary: £28,000 - £34,000Location: SheffieldContract: Full Time, Permanent CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious...
Job Description Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful candidate will have prior...
Job Description An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible hybrid working, and ongoing professional development within an inclusive and supportive environment. Key Responsibilities: - Onboard new clients and matters in line with AML and...
Job Description AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: - To £55,000 - Hybrid working (4 days in the office / 1 day remote) - Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will...
We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards. The firm is looking for an analytical and detail-oriented professional with a solid...
Job Title: AML/KYC Analyst - 12 MONTH FTC Base Location: Birmingham plus network of 20 offices nationally: The KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part of a community of experts across a wide range of critical activities who...
Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team. Why apply? - Work with one of the world’s most prestigious law firms known...
We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards. The firm is looking for an analytical and detail-oriented professional with a solid...
Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team. Why apply? - Work with one of the world’s most prestigious law firms known for...
Job Title: AML/KYC Analyst - 12 MONTH FTC Base Location: Birmingham plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part...
Job Description About FCS Compliance FCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We’re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls—from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews. We focus on clear advice,...
Job Description Location:Peterborough (with occasional travel to London and Cambridge) 3 days in the office, 2 WFH About Us AtGreenwoods Legal,wereproud to be different.Werecollaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. From client onboarding through to the...
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. The firm is looking for an organised and detail-oriented individual, ideally with some prior...
Job Description Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand. As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk...
Job Description Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and...
Job Description Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and...
Job Description Role: Junior AML Analyst - Ongoing MonitoringLocation: Sheffield, South YorkshireSalary: £28,000 - £32,000Contract: 24-month FTC, hybrid, full timeWe are looking for an AML Analyst to join a Risk & Compliance team in Sheffield on a 24-month fixed-term basis. This is a great opportunity for someone at an early stage of their compliance career who is keen to build experience in...
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. The firm is looking for an organised and detail-oriented individual, ideally with some prior...
We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a...