Job Description Job Title: AML Compliance Officer Contract: 4 months Location: London (3 days a week in the office) Hourly Rate: £15.50 per hour Law Firm: US Reporting to the Senior AML Risk & Compliance Officer
Job Description Role: AML Analyst Contract: 6 month FTC Location: London Salary: Up to £55,000 I am currently working with a fantastic international law firm, helping them recruit for an AML Analyst on a fixed term
Overview Senior Associate Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the worlds top asset management and banking
Job Description AML ANALYST Salary: Competitive and based on experience Location: London Our client, Vanguard, is seeking an AML Analyst to join their dynamic team in London. This role offers the opportunity to work within a
We are now looking for an AML Manager to lead our AML and CDD function within our customer operations department. We are looking for a proactive self-starter who is passionate for people leadership, career development and
Job Description Are you passionate about combating financial crime and ensuring regulatory compliance within the banking sector? We are currently seeking a motivated and dedicated Junior Anti-Money Laundering (AML) Professional to join our esteemed banking clients team. Position:
Job Description We are working with a top International US law firm to hire an AML Officer to join their team, supporting the firm in all areas of AML compliance. This role is being offered on
Job Description An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm: The law
Job Description AML Analyst/Business Intake Analyst London based Salary £35-£50,000 Permanent contract Position Overview: As an integral part of our esteemed law firm, the AML Analyst will play a pivotal role in safeguarding our organization against
Bloombergs Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal and compliance issues that come
Job Description About Us Lunu focuses on integrating the use of cryptocurrencies into everyday economic life. Through its payment system, which includes the Lunu Terminal and Lunu Widget, it facilitates seamless transactions with cryptocurrencies in both
Job Description We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point
Job Description Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office. Required- Law firm experience.
Job Description Financial Crime Analyst London - Hybrid Financial Services Up to £50k base salary + benefits A great opportunity for an ambitious Financial Crime professional to join the Global FinCrime Team of a leading Financial
Salary: Competitive and based on experienceLocation: LondonOur client, Vanguard, is seeking an AML Analyst to join their dynamic team in London. This role offers the opportunity to work within a globally recognised investment company that prioritises
MetaWealth is a Web3 investment platform, offering you fractional ownership in real estate properties that generate passive income. Thats why we have created a platform that offers retail investors access to curated and fractionalized assets like
Job DescriptionAML Analyst/Business Intake Analyst London based Salary £35-£50,000Permanent contract Position Overview:As an integral part of our esteemed law firm, the AML Analyst will play a pivotal role in safeguarding our organization against financial crime risks,
Senior Anti-Money Laundering (AML) Compliance Officer – London Senior Anti-Money Laundering (AML) Compliance Officer – LondonLondon Posted Feb 19, 2024 - Requisition No. 123269 Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around
Legal, Audit, Risk, and ComplianceLondon,United Kingdom We’re WorldFirst, an international payments business helping move money around the world.We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade
Do you have previous experience as Anti money laundering analyst within a financial services or legal setting?We are currently recruiting 4 x AML Analysts for a high profile client. You will join on an initial 12-month contract (working as