You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm. Key Responsibilities for thisCompliance & AML Analyst role: - Assisting with client onboarding - Dealing with any onboarding issues to maintain positive workflows
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,...
Job Description Location:Peterborough (with occasional travel to London and Cambridge) 3 days in the office, 2 WFH About Us AtGreenwoods Legal,wereproud to be different.Werecollaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. From client onboarding through to the...
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. The successful candidate will have prior experience in legal...
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....
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...
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 doing?In this...
You will report to the AML Manager and perform client take‐on procedures on new clients, as well as ongoing monitoring of existing clients.
You will possess a practical knowledge of AML legislation and supporting industry guidance, and have experience onboarding complex client structures.
CMS UK Sheffield, England, United Kingdom About the Role We are looking for an Ongoing Monitoring AML Analyst to join our team in Sheffield. This is a 24 month fixed‐term contract role and an excellent opportunity for someone looking for a career in Risk and Compliance. In this key role you will work within our Ongoing Monitoring Team, responsible for the administration of the ongoing...
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...
A prominent law firm in London is seeking an experienced AML Analyst to enhance their compliance team. This full-time role offers hybrid working arrangements and a competitive salary of up to £55,000. The AML Analyst will be responsible for crucial AML processes including Client Due Diligence and risk assessments, while also fostering strong relationships with stakeholders. Exceptional...
A leading recruitment firm is seeking a Legal Risk & Compliance Analyst to join a top US law firm in London. This role requires 1-2 years' experience in compliance from a law firm and knowledge of SRA Rules and AML legislation. You'll handle client checks, conduct risk assessments, and assist with regulatory reporting. The position demands commuting to the London office four days a week. This...
A global commercial real estate advisory firm is seeking an AML Analyst to perform client due diligence in accordance with UK regulations. Responsibilities include managing CDD workflows, responding to compliance queries, and assisting with AML risk assessments. Candidates should have experience in AML compliance, strong communication skills, and the ability to build effective relationships. This...
A prestigious US law firm in London is seeking a Compliance Analyst to join their team. This role offers an excellent opportunity for a compliance professional eager to develop their career in a fast-paced legal environment. Responsibilities include understanding AML policies, conducting due diligence, and supporting various compliance tasks. Ideal candidates will possess 1–2 years of compliance...
A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation. Candidates should have a robust understanding of AML regulations and previous experience in professional services. The position offers a hybrid work arrangement,...
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 compliance.What...
You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm. Key Responsibilities for thisCompliance & AML Analyst role: Assisting with client onboardingDealing with any onboarding issues to xbpsjku maintain positive workflowsMonitor ch
Location: Peterborough (with occasional travel to London and Cambridge) 3 days in the office, 2 WFH About Us At Greenwoods Legal, we re proud to be different. We re collaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. From client onboarding through to the completion of...
Location:Peterborough (with occasional travel to London and Cambridge) 3 days in the office, 2 WFH About Us AtGreenwoods Legal,wereproud to be different.Werecollaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. From client onboarding through to the completion of...
A leading professional services firm in Sheffield is looking for an AML Analyst for a 24-month fixed-term contract. The role involves managing client database monitoring, ensuring compliance with Anti-Money Laundering regulations, and assessing risk profiles. The ideal candidate should have experience in legal services, compliance, and be qualified in KYC. Benefits include a hybrid work model,...