AML Jobs near England

• Senior Financial Crime Lawyer - International Law Firm

  • City of London, London
  • £90000 - £110000 per annum
  • Posted 13 days ago

  A top international law firm are looking for a Senior AML / Financial Crime Lawyer / Manager to join their established compliance function. Experience from within a law firm is essential, but the firm are open to candidates who are not qualified lawyers. This person will be the go-to for all financial crime / AML matters, on a global scale. The ...

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• AML Analyst (Law Firm)

  • City of London, London
  • £35000 - £40000 per annum
  • Posted 27 days ago

  We have a current opportunity for an AML Analyst on a permanent basis. The position will be based in London. The ideal candidate will have a law degree (LPC preferred), over one year AML experience within a law firm and/or some knowledge of AML and CDD. Main responsibilities include: Review and assess the AML and reputational risk associated wit...

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