AML Jobs near United Kingdom

Found jobs
    • London, England
    • Negotiable
    • Posted 3 days ago

    Newly created opportunity to join the London office of a top UK law firm within their Business Acceptance Team. With a new centralised matter and client inception team to support the firms fee earners globally. Responsibilities: Assisting with the new client and matter opening processes and escalating complex queries to the relevant point of con...

    • South West London, London
    • Negotiable
    • Posted 11 days ago

    This leading law firm, who serve many international household names, as well as a range of FTSE 100/250 clients, are looking to branch out their Compliance team with the hire of a versatile Senior Compliance Officer who could help the team on a broad range of Risk & Compliance matters. Key Responsibilities: Conducting AML due diligence checks on...

    • London, England
    • Negotiable
    • Posted 12 days ago

    Top 50 Global law firm, looking to add to their Compliance function with the strategic hire of a Compliance Analyst to join their growing Business Acceptance Team. Responsibilities: Assisting with Initial Conflict Searches Conduct Compliance and CDD information checks Conduct risk assessments on clients and matters Assist with the training of Ri...

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