AML Risk & Compliance Analyst
Leading US Law Firm | London
An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as part of a collaborative Risk & Compliance team, you will play a key role in ensuring the firm's AML and financial crime obligations are met while supporting lawyers across a broad range of international matters.
The Role
Your responsibilities will include:
About You
You'll have:
This is an excellent opportunity to join a highly regarded international law firm offering a supportive team, high-quality work and genuine opportunities for career development.
Anti-Money Laundering Analyst • London Area, United Kingdom, United Kingdom
Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.T... Show more
Citibank (Switzerland) AG in London is seeking a Loan Agency Lead Analyst Vice President to manage a portfolio of complex syndicated loan facilities.You will act as Facility Agent, coordinate with ... Show more
Head of Compliance and Money Laundering Reporting Officer.Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratfo... Show more
Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Ryder Reid Legal.Senior Recruitment Consultant specialising in Executive Search; Accounts & Finance,... Show more
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers.In a fast-moving, dig... Show more
Our client operates as a retail crypto on/off-ramp, providing users in over 180 countries with the ability to buy, sell, and swap cryptocurrencies.The platform integrates various payment methods, i... Show more
We’re standing at the forefront of a transformative era for financial services.We're curious, hard-working innovators who want to challenge the norm and build what's next.Why we exist, and where we... Show more
The Bank Loan Strategies Team is a pioneer in the floating‑rate corporate loan market, investing in U.European senior loans and CLO debt tranches.As part of the Credit Research Team, the Executive ... Show more
Money Laundering Reporting Officer (MLRO), UKApplylocations: London The Point - Cross Border: London Brunel - Cross Border: London Moorgate - Cross Bordertime type: Full timeposted on: Po... Show more
Experienced (relevant combo of work and education).Bachelor of Business Administration.Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part... Show more
Anti-Money Laundering Specialist - SANCTIONS.Anti-Money Laundering Specialist - SANCTIONS.Get AI-powered advice on this job and more exclusive features.This range is provided by Bruin.Your actual p... Show more
Job Title: Money Laundering Reporting Officer (MLRO).We are seeking a dedicated and detail-oriented Money Laundering Reporting Officer (MLRO) to join our team.In this critical role, you will act as... Show more
Are you curious, motivated, and forward‑thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.T... Show more
We’re standing at the forefront of a transformative era for financial services.We're curious, hard-working innovators who want to challenge the norm and build what's next.Why we exist, and where we... Show more
Simmons Adaptive is seeking an interim Trade Finance Lawyer to support a financial institution client based in London.This 6-month assignment offers hybrid working and the chance to work with a lea... Show more
Structured Finance / Securitisation Associate (5–10 PQE) | International Firm | London.We are instructed by the London office of a leading international law firm to support the significant expansio... Show more
We believe that businesses of all sizes deserve better financial and payment products and services.Traditionally, businesses of all sizes are let down by slow applications, protracted onboarding, o... Show more
We are seeking a qualified and experienced DMLRO and Compliance Officer to join our dynamic team at Altery.This pivotal role combines critical compliance functions, ensuring the organisation remain... Show more
Associate in Bank Relationship Management in London.This role involves managing bank relationships, conducting analysis for decision making, and ensuring compliance with internal and external regul... Show more
Affirm is seeking a Senior Compliance Manager in the UK to oversee compliance with FCA regulations and manage issues related to Financial Crime and AML.In this role, you will serve as the designate... Show more
%20AG){kind=logo}
