AML Analyst jobs in Islington

You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients.

You will possess a practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures.

Job Title: Senior Business Analyst - Transaction Monitoring Location: London Contract Type: Fixed Term Contract Contract Length: 6 Months (Potential to extend up to 2 years) Working Pattern: Full Time About Us: Our client is a leading organisation in the Financial Services sector, dedicated to delivering innovative solutions to meet evolving regulatory standards and business needs. We are...

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.

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...

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 Analyst A 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...

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’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 Analyst London | £40,000–£50,000 4 days in the office This 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...

AML Analyst A 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...

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...

Financial Crime Analyst London | £40,000–£50,000 4 days in the office This 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...

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 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.