HST Hiring Group seeks an AML Compliance Analyst for a dynamic, multi-office legal practice. You will assess Source of Funds and Origin of Wealth for property transactions, ensuring adherence to UK AML regulations, and support the conveyancing team with risk assessments.
Ideal candidates will have keen document analysis skills, excellent communication, and the ability to work under pressure, both in teams and independently; familiarity with LSAG AML Guidance would be helpful but not required.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Bristol
We are a dynamic multi-office practice which provides a comprehensive range of legal services to clients across the North West and UK.
Bristol, City of Bristol
The Firm We are a dynamic multi-office practice which provides a comprehensive range of legal services to clients across the North West and UK.…
Leeds
We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and…
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Bristol
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.