Aml contract Work, Jobs in London (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
9h
Money Laundering Reporting Officer (MLRO) - SMF17
Stream —London
- £100,000 - £130,000 a year
- Part-time
- Hybrid work
- Organisational skills
- Training & development
- Communication skills
- Annual leave
Quick apply
3d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
NEW JOB *** Deputy MLRO
Wintermann Search —London
- Call to connect
12 month FTC maternity cover - Associate Director, AML Advisory - Wealth Management Europe
Royal Bank of Canada —London
- Full-time
- Communication skills
3d
Client Administration and Implementation Analyst
Allspring Global Investments Holdings, LLC —London
- £85,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Client Services Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Broker Support Services - Marine & Energy
Guy Carpenter —London
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
4d
Paralegal - Construction (12 Month FTC)
Wedlake Bell —London
- Full-time
- Organisational skills
- Computer skills
- Communication skills
- Annual leave
- Employee assistance programme
4h
ODD Senior Associate
USS —London
- Analysis skills
- Financial services
- Communication skills
- Annual leave
BPL Financial Crime Oversight - AVP
Barclays —London
- Analysis skills
- Communication skills
- Banking
23h
BPL Financial Crime Policy & Advisory AVP
Barclays —London
- Data analysis skills
- Analysis skills
- Communication skills
2d
New Client Onboarding - Global Banking & Markets
Delta Capita —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- English
- Bachelor's degree
Quick apply
Operations Lead
Foundation Partners —London
- £50,000 - £70,000 a year
- Hybrid work
- IT
- Negotiation
Quick apply
AVP, Transaction Management, Private Equity (2-Year Contract)
GIC Group —London
- Hybrid work
- Organisational skills
- Communication skills
- Time management
Legal Secretary - Residential Property
Mallory Pryce —London
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Governance Analyst- London
FDM Group —London
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Organisational skills
- Annual leave
6d
Head of Compliance RLAM Ireland ManCo
Royal London —London
- Communication skills
- Annual leave
11d
ASSOCIATE GENERAL COUNSEL, EMEA
Canadian Solar SSES (UK) Ltd. —London
- Full-time
- Spanish
- English
- Travel
- Annual leave
Quick apply

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

aml contract jobs in london

KYC Analyst

Financial Crime Analyst

Money Laundering Reporting Officer (MLRO) - SMF17

Risk Analyst

NEW JOB *** Deputy MLRO

12 month FTC maternity cover - Associate Director, AML Advisory - Wealth Management Europe

Client Administration and Implementation Analyst

Client Services Associate

Broker Support Services - Marine & Energy

Paralegal - Construction (12 Month FTC)

ODD Senior Associate

BPL Financial Crime Oversight - AVP

BPL Financial Crime Policy & Advisory AVP

New Client Onboarding - Global Banking & Markets

Operations Lead

AVP, Transaction Management, Private Equity (2-Year Contract)

Legal Secretary - Residential Property

Governance Analyst- London

Head of Compliance RLAM Ireland ManCo

ASSOCIATE GENERAL COUNSEL, EMEA

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