AML Analyst
London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
Gateley Smithers Purslow in Glaston is seeking an ambitious Client Project Administrator to join our team. You will handle initial Instructions and Enquiries, supporting the Executive Client Project Administrator while delivering high-quality customer service.
The role involves AML tasks such as source of funds and risk assessments, using corporate databases and Companies House, and reviewing risk assessments on IntApp.
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London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
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