aml analyst jobs in Hackney

Jobs found: 55
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AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

Hybrid
5 hours ago
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Jameson Legal
Hackney EC2A 3LP

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

5 hours ago
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twenty84
Hackney EC2A 3LP

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

5 hours ago
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Pembury Legal
Hackney EC2A 3LP

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 its...

5 hours ago
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Montresor Legal
Hackney EC2A 3LP

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

5 hours ago
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RedLaw Recruitment
Hackney EC2A 3LP

Compliance AnalystLondon | PermanentLeading US Law FirmWe have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly...

5 hours ago
UNCOVER
Hackney EC2A 3LP

An international law firm is looking for an experienced Senior Financial Crime Lawyer / Advisor to join its London-based Risk & Compliance team.The successful candidate will provide expert legal and regulatory advice on AML, CTF, sanctions, bribery and corruption, and wider financial crime risk. You will work closely with partners, fee earners, and senior stakeholders, supporting high-risk client...

5 hours ago
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Larbey Evans
Hackney EC2A 3LP

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

5 hours ago
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Jameson Legal
Hackney EC2A 3LP

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. In this role, you will hold a dynamic position that bridges the gap between regulatory analysis and operational client onboarding, working closely with senior leadership to uphold the highest standards of risk management. The firm is looking for an intellectually curious professional with a...

5 hours ago
Bookmark Not interested
Pembury Legal
Hackney EC2A 3LP

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 its...

5 hours ago
Bookmark Not interested
twenty84
Hackney EC2A 3LP

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

No Experience
5 hours ago
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AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

5 hours ago
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aml analyst, Hackney
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AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

Hybrid
5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

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...

Hybrid
5 hours ago
Bookmark Not interested
AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. In this role, you will hold a dynamic position that bridges the gap between regulatory analysis and operational client onboarding, working closely with senior leadership to uphold the highest standards of risk management. The firm is looking for an intellectually curious professional with a...

5 hours ago
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