AML Jobs near Vietnam

Found 8 jobs
    • City of London, London
    • Negotiable
    • Posted 11 days ago

    Top international law firm currently looking to hire an AML professional to support the Business Acceptance Team. The ideal candidate will have at least on years' experience carrying out AML responsibilities for a top law firm. Responsibilities: Assisting in the CDD process for all clients of the firm Review client matter files Answer AML querie...

    • Singapore
    • Negotiable
    • Posted 13 days ago

    This is a newly created position with a Private Equity firm, looking to open their Singapore office in 2020. As the first Compliance hire, you need to enjoy developing and implementing framework and policies, manage MAS requirements and possess the maturity to work in a lean team. Job Scope: Develop and implement compliance framework and policie...

    • City of London, London
    • Negotiable
    • Posted 14 days ago

    A top UK law firm are looking for an experienced Compliance Manager to join their expanding team on an interim basis. This person will be responsible for a team of Analysts, and must have AML experience from a professional services environment. The ideal candidate will have law firm compliance experience, and be able to come in and hit the groun...

    • City of London, London
    • £90000 - £100000 per annum
    • Posted 14 days ago

    An international law firm based in London are looking for a Financial Crime Lawyer to assist on a Financial Crime and Sanctions project for 6 months, starting ASAP. This role sits within the firm's risk and compliance team, and will focus on developing financial crime and sanctions policies for one of the firm's international jurisdictions. The ...

    • City of London, London
    • Negotiable
    • Posted 14 days ago

    City law firm, based in the heart of the city, are searching for a top graduate or Junior Compliance professional to join their in-house Compliance function on an initial six month FTC. The ideal candidate will have had previous experience within a legal environment. Responsibilities: Assist with the On boarding of new clients Carrying out CDD c...

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