AML Jobs near United Kingdom

• AML Analyst

  • London, England
  • Negotiable
  • Posted 2 days ago

  This is a great opportunity for a junior Compliance Analyst to join a top 50 global law firm at a time of vast growth in their Risk & Compliance function. As an AML Analyst, you will be part of the team that maintains the firm's AML records, as well as ensuring new clients comply with AML legislation and policies. Responsibilities: Review risk p...

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• Senior Compliance Officer

  • City of London, London
  • Negotiable
  • Posted 3 days ago

  Top International law firm with one of the UKs largest risk & compliance teams are now looking to continue to grow with the hire of a Senior Compliance Officer. The role is ideal for a legal risk and compliance generalist looking to make the next move in their career. Responsibilities: Conduct conflict checks on clients and matters Identify clie...

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• AML Analyst

  • London, England
  • Negotiable
  • Posted 29 days ago

  This is a great opportunity for a junior Compliance Analyst to join a top 50 global law firm at a time of vast growth in their Risk & Compliance function. As an AML Analyst, you will be part of the team that maintains the firm's AML records, as well as ensuring new clients comply with AML legislation and policies. Responsibilities: Review risk p...

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