AML Jobs near United Kingdom

Found 3 jobs
    • 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...

    • 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...

    • 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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