AML Jobs near United Kingdom

• Compliance Officer - Law Firm

  • City of London, London
  • Negotiable
  • Posted 4 days ago

  Top international law firm in the heart of the city are looking for a talented individual to join the leading Risk & Compliance team as a Compliance Officer. Responsibilities: Carry out AML and Sanctions checks on high risk clients Perform conflict of interest searching using the conflicts database Gain and maintain knowledge of the firm's polic...

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• Compliance Assistant

  • City of London, London
  • Negotiable
  • Posted 6 days ago

  Top UK law firm looking to add to their team with the hire of an Compliance Assistant, to join their growing team, in London. The role will mainly involve assisting in providing a efficient and effective on boarding process. Key Responsibilities: Helping with the on-boarding of clients Carrying out CDD checks using online databases Handle querie...

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