Job Description About FCS Compliance FCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We’re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls—from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews. We focus on clear advice,...
Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract click apply for full job details
Job Description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial...
You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm. Key Responsibilities for this AML & Conflicts Analyst role: Assisting with client onboarding Dealing with any onboarding issues to maintain positive workflows
You will manage risks and provide recommendations based on investigations while ensuring compliance with applicable regulations.
You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel.
A leading independent law firm in London is seeking a Senior AML Analyst to manage complex AML inquiries and support junior team members' development. Please read the following job description thoroughly to ensure you are the right fit for this role before applying. The role requires at least 3 years of experience in handling AML and financial crime-related issues, strong analytical skills, and...
A leading financial services firm in London is seeking a Senior Analyst for onboarding new clients. Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process. The ideal...
A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities. Candidates should have over 4 years of experience in financial crime roles and a strong understanding of KYB regulations....
A leading recruitment firm is seeking a Transaction Monitoring Analyst to join a growing compliance function in the City of London. Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered. This role focuses on monitoring financial transactions, investigating suspicious activities, and ensuring compliance with regulatory standards. The ideal...
Job Description: Job Title: AML Refresh Operations CDD Proficiency Coach (CPC) Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
Overview Join to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history of operation since 1889. The organization provides innovative financial services and guidance to a wide range of clients, supported by strong principles of service, expertise, and...
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us...
You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients.
You will possess a practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures.
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize...
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on...
Sewell Wallis is working in partnership with a leading global firm headquartered in the heart of Sheffield, South Yorkshire. Operating across more than 40 countries with over 50 offices worldwide. Due to ongoing growth, they are seeking to appoint an AML Analyst on a 24-month fixed-term contract. The ideal candidate will have experience in law and risk and compliance. What will you be...
You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients.
You will possess a practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures.
You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.
Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand. As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk and...