AML COMPLIANCE ANALYST jobs in EAST ANGLIA, United Kingdom

Roythornes Solicitors is a top 150 national law firm with five strategically located offices across the Midlands and East Anglia. We adopt a one-team ethos across all offices, with trusted advice being given by our recognised experts on a n...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Sr. Analyst, AML... Program Governance, Analytics and Metrics Sr. Analyst, AML Program Governance, Analytics and Metrics Location: CPH...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role... is based in the Peterborough/Spalding or Birmingham area. Prior experience within a legal compliance environment is vital...

suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection... compliance of business operations with AML regulations including training statistics and error rates. Identify, review...

This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops... Stortford. In this role, the successful applicant will assist the compliance team in managing the workload across a broad...