About the Role We are working with a leading national law firm to hire a Senior AML Analyst to join their team... in Manchester. In this role, you’ll take ownership of firm-wide AML policies and procedures, provide specialist guidance...
. As a Senior Analyst in the FCS team, you will ensure that the Firm complies with its regulatory obligations by managing... and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws...
As an analyst working within the Client Onboarding and Client Care team, you'll be responsible for providing expert advice... requirements. Identifying and escalating potential compliance or reputational concerns to the Senior Officer, expressing your own...
-driven, proactive, and curious analyst to join our Manchester-based Cash & Treasury Operations team. If you love problem... are met. · Handle AML transaction monitoring and provide support for retail savings operations. · Partner across teams in Manchester...