AML Analyst jobs in Hackney

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

Compliance Officer - LondonAbout Coolabah Capital Investments (CCI)Coolabah Capital Investments (CCI) is a leading global fixed-income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security-specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55 professionals is based...

Risk Analyst – International Law Firm (London Office)An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York.This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law firm...

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

You should be highly organised, able to prioritise competing demands, and motivated to grow within a fast-paced, collaborative compliance function. This is an excellent opportunity for someone looking to deepen their AML expertise within a supportive team, taking ownership of client onboarding, regulatory monitoring, and process improvements.

We are partnered with an established Private Equity fund who are looking for a Compliance Associate to support its legal and compliance team with day-to-day compliance activity.This is a hands-on role covering compliance monitoring, record keeping, regulatory reporting support, staff disclosures, AML/KYC checks, training coordination, and general compliance administration. You’ll work closely...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

You should be highly organised, able to prioritise competing demands, and motivated to grow within a fast-paced, collaborative compliance function. This is an excellent opportunity for someone looking to deepen their AML expertise within a supportive team, taking ownership of client onboarding, regulatory monitoring, and process improvements.

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Risk Analyst – International Law Firm (London Office)An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York.This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law firm...

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

You should be a proactive individual with a pragmatic mindset who can balance strict legal requirements with the firm’s commercial objectives. The responsibilities will include:Researching the shifting regulatory landscape to provide clear and actionable guidance to the wider firm.

You should be a collaborative professional who enjoys building relationships with internal stakeholders and is comfortable managing multiple priorities in a busy environment. The responsibilities will include:Executing client and matter onboarding in strict accordance with the firm’s policies, controls, and procedures.

You should be a collaborative professional who enjoys building relationships with internal stakeholders and is comfortable managing multiple priorities in a busy environment. The responsibilities will include:Executing client and matter onboarding in strict accordance with the firm’s policies, controls, and procedures.