AML Analyst | Manchester
Up to £45,000 Dependent upon Experience
The Firm
A multi award winning international law firm with an enviable reputation are looking to expand their Risk and Compliance Team with the appointment of an AML ...
Our Client one of Scotland's leading law firms is looking for a forward thinking and innovative Compliance Manager to lead their compliance team in Edinburgh. This is a newly created role and the perfect time to join a firm that recognises the impor...
AML & Conflict Team Leader
Up to £45,000 + Benefits
Birmingham
BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for an AML & Conflict Team Leader. Sitting...
We are currently recruiting for an AML Analyst-Manager to work with our client who is a global leader in banking and wealth management. You will be joining a growing Transfer Agency function in Dublin. This role is conveniently located in Dublin's F...
Job Details
Our client, a leading legal 500 law firm in Newcastle, are looking to recruit a strategic minded compliance professional into a Head of Risk and Compliance role. The role would suit compliance professionals who can demonstrate signifi...
Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Our client, a leading legal 500 law firm in Newcastle, are looking to recruit a strategic minded compliance professional into a Head of Risk and Compliance role. The role would suit compliance professionals who can demonstrate significant compliance...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
A prestigious US firm is looking to hire a new AML Analyst on a permanent to assist Senior Analysts on all AML related cases:
Generous salary of up to £70,000
Hybrid working (3 days in office)
Excellent employee benefits
The AML Analyst will...
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on.
We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full tim...
