Senior Aml Analyst Jobs

Southampton, England, United Kingdom

Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure (Promoters, Carry vehicles, General Partners, Management, GP...

from: jobleads.co.uk - More than 30 days ago

Citi - Belfast, Northern Ireland, United Kingdom

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology...

from: jobleads.co.uk (+1 source) - Yesterday

Citi - Belfast, United Kingdom

This risk-based model considers client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Taylor Root - London EC1A, City of London, London

Applicants will have 2/3 years of legal risk and compliance experience within a law firm. Whilst having exposure to AML/Financial Crime work. We have partnered with a top offshore law firm who are looking...

from: joblookup.com (+1 source) - 5 days ago

Goodwin Procter - London, England, United Kingdom

The AML Manager works closely with the Director, Anti-Money Laundering – Europe + Asia as well as the Assistant General Counsels (Europe and Asia) and the Money Laundering Reporting Officers for the firm’s...

from: jobleads.co.uk (+1 source) - 29 days ago

Goodman Masson - London, United Kingdom

The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Team. If you have this experience... GBP40000 - GBP50000 per annum

from: eFinancialCareers.co.uk - 4 days ago

Southampton, England, United Kingdom

My client, an international law firm, is actively recruiting for an experienced risk and compliance professional to join them on a permanent basis in either their Manchester or Birmingham – working as...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the legal team and responsible for escalated AML matters from the sales compliance team.

from: jobleads.co.uk - 12 days ago

England, United Kingdom

Providing guidance to fee-earners in relation to source of funds for transactional matters. Handling and dealing with enquiries from fee earners and support staff. Undertaking periodic reviews of PEPs...

from: jobleads.co.uk - More than 30 days ago