This page is optimized for mobile devices, if you would prefer the desktop version just
click here
Company:
UNCOVER
Location:
GB -
london
Posted: May 3, 2025
A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London.
The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular emphasis on supporting their offices in France therefore fluency in French is essential.
Key Responsibilities for the AML Analyst (French Speaking):
- Provide expert guidance on financial crime and AML compliance across the firm.
- Review and assess client due diligence (CDD) documentation, especially for complex or high-risk clients.
- Analyse ownership structures and perform detailed risk assessments.
- Advise partners and senior stakeholders on financial crime and reputational risks related to new business intake.
- Collaborate with Practice Teams and the New Business Intake (NBI) teams to ensure seamless onboarding processes.
- Support and mentor junior team members.
- Maintain up-to-date knowledge of relevant legal and regulatory developments in both UK and French jurisdictions.
Qualifications:
- Law degree is desirable.
- Experience in financial crime compliance, preferably in the regulated or legal sector.
- Fluent in French with strong written comprehension.
- Strong understanding of international AML regulations and processes.
If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as an AML Analyst (French Speaking) we invite you to apply.
Read the full job description and apply online on the recuiter's web-site
Related Job Postings
Communications Strategy Manager - Pensions Fund
Company:
BP Energy
Location:
GB -
London
Posted: May 11, 2025
Entity: Customers & Products Job Family Group: Communications & External Affairs Group BP Pension Trustees Limited ('the Trustee') are looking for an experienced communications specialist to design, oversee and deliver the communications strategy for the Fund. The purpose of the role is to ensure
read more...
Commissioning Engineer
Company:
Johnson Controls
Location:
GB -
Bellshill
Posted: May 12, 2025
Join Our Major Projects Team at Johnson Controls! At Johnson Controls, a global leader in Engineering & Integrated Solutions, we are shaping the future of security and safety with advanced technology that protects lives and environments. As part of our Major Projects team, you will play a crucial
read more...
Mental Health Nurse
Company:
Aaban
Location:
GB -
Accrington
Posted: May 12, 2025
We have an excellent career opportunity for the role of • CAMHS Registered Mental Health Nurse • to join our team here at • Aaban • based at our locations in Accrington, BB5 postcode. • Are you kind? Compassionate? A people person? Love making a difference in people's lives?
read more...
Associate Dentist
Company:
Rodericks Dental Partners
Location:
GB -
Aberdare
Posted: May 12, 2025
Job IntroductionAssociate DentistWhitcombe Dental Centre, 19 Whitcombe Street, Aberdare, CF44 7AUJoining Bonus £10klocated in beautiful landscapes with lots of places to enjoy the outdoorshousing market in the area is below 25% average UK house marketJoin our team at Whitcombe Dental Practice, Our
read more...
Associate Dentist
Company:
Rodericks Dental Partners
Location:
GB -
Merthyr Tydfil
Posted: May 12, 2025
Role DescriptionAssociate DentistFountain Dental Centre, 147 High Street, Merthyr Tydfil, CF47 8DPlocated in beautiful landscapes with lots of places to enjoy the outdoorshousing market in the area is below 25% average UK house marketCo-funding opportunitiesElevate your career at Fountain Dental
read more...
VP ARC Treasury, Central ARC
Company:
BP Energy
Location:
GB -
London
Posted: May 12, 2025
Entity: • Finance Job Family Group: • Finance Group • bp is a global energy company committed to delivering reliable, affordable, and increasingly cleaner energy. With operations spanning oil, gas, renewables, and electric vehicle infrastructure, bp is actively transitioning from a traditional oil
read more...
Service Engineer
Company:
Johnson Controls
Location:
GB -
London
Posted: May 12, 2025
Exciting Opportunity: Service Engineer - Security at Johnson Controls! • Join a global market leader in Engineering & Integrated Solutions that is revolutionizing the Fire & Security sector with state-of-the-art technology! Johnson Controls boasts an impressive portfolio of renowned fire & security
read more...
Process Engineer 12 month FTC
Company:
CSL Seqirus
Location:
GB -
Liverpool
Posted: May 2, 2025
This is a technical role focused on supporting the Site Manufacturing Strategy to meet the business goals. The role will be broadly split into two main areas: 1. Ongoing support of key process improvement initiatives. 2. Execution of plant modifications and engineering projects to meet strategic
read more...
Assistant Project Manager
Company:
BP Energy
Location:
GB -
Gwynedd
Posted: May 11, 2025
Job Family Group: Finance Group The Assistant Construction Project Manager supports the Construction Project Managers in delivering end to end construction projects. This role involves assisting with all elements of project management, including project planning, scheduling and budgeting. Key
read more...
Service Analyst
Company:
Leidos
Location:
GB -
Farnborough
Posted: May 8, 2025
Description Service Analyst Location: Huntingdon / Farnborough, UK (Hybrid Working Policy) Clearance: High level of security clearance - (DV - Developed Vetting) UNLEASH YOUR POTENTIAL Leidos is seeking a junior-level IT Service Management candidate to fulfil a Service Analyst role. Reporting to the
read more...
Associate Dentist
Company:
Rodericks Dental Partners
Location:
GB -
Northampton
Posted: May 12, 2025
Role DescriptionAssociate DentistVictoria Promenade Dental Practice 16 Victoria Promenade, Northampton, NN1 1HHItero ScannerFlexible Surgery space Monday - Fridayup to 6,000 UDAs avaiableon-site ParkingCo-Funding OpportunitiesEmbark on a new career journey with Victoria Promenade, located 10-minute
read more...
General Dentist
Company:
Rodericks Dental Partners
Location:
GB -
Kendal
Posted: May 12, 2025
Role DescriptionAssociate DentistHall & Smith Dental Practice, 147 Stricklandgate, Kendal, LA9 4RFSurgery space Tuesday - FridayA minimum of 4000 UDAs availableOption to Mentor (extra ££'s for this)Dental Technician on siteGreat private potentialCEREC machineItero ScannerCo-Funding OpportunitiesUp
read more...
BMS Project Engineer
Company:
Johnson Controls
Location:
GB -
Sunbury-on-Thames
Posted: May 12, 2025
What you will do At Johnson Controls, we are at the forefront of innovation as a global leader in building efficiency. We have a role open for BMS Project Engineer who will work with the project team to deliver projects to Client requirements, on time and on budget. This is a varied role, that will
read more...
Head of Process Maintenance
Company:
CSL Seqirus
Location:
GB -
Liverpool
Posted: May 8, 2025
We are seeking a highly skilled and experienced Head of Process Maintenance to join our engineering department at the largest vaccine site in the UK, based in Liverpool. • The successful candidate will be responsible for overseeing the maintenance activities across our manufacturing facilities and
read more...
Design Manager
Company:
BP Energy
Location:
GB -
Milton Keynes
Posted: May 11, 2025
Entity: Customers & Products Job Family Group: Retail Group We are looking for a Design Manager to join our Mobility and Convenience Construction team. You will be responsible for leading and leading all aspects of the technical design of M&C UK's construction projects. This includes leading the
read more...
Workplace Occupancy Planning and Strategy Management - Global
Company:
BP Energy
Location:
GB -
London
Posted: April 30, 2025
Entity: People, Culture & Communications Job Family Group: Business Support Group The Workplace team are accountable for leading the end-to-end property lifecycle for bp's corporate office portfolio. Operating in 50 plus countries and over 100 diverse locations, the team are central to the
read more...
Associate Dentist - Up to £20,000 joining bonus
Company:
Rodericks Dental Partners
Location:
GB -
Taunton
Posted: May 12, 2025
Job IntroductionAssociate DentistBlackbrook Dental Practice, Lisieux Way, Taunton, Somerset, TA1 2LBUp to £20k Joining BonusCo-Funding OpportunitiesMixed NHS and Private modelExperienced TeamJoin our team at Blackbrook dental Practice, a surgery located in a convenient location serving its local
read more...
Service Level Manager
Company:
Leidos
Location:
GB -
Farnborough
Posted: May 8, 2025
Description Service Level Manager Location: • Huntingdon / Farnborough, UK (Hybrid Working Policy) Clearance: • High level of security clearance - (DV - Developed Vetting) UNLEASH YOUR POTENTIAL Leidos is seeking a mid-level IT Service Management candidate to fulfil a Service Level Manager role. The
read more...
Service Coordinator
Company:
Johnson Controls
Location:
GB -
Walsall
Posted: May 13, 2025
Johnson Controls are the global leader in smart, healthy, and sustainable buildings, our mission is to reimagine the performance of buildings to serve people, places and the planet! Our Industrial Refrigeration (IREF) division delivers project solutions, maintenance & service solutions that support
read more...
HVAC Service Engineer
Company:
Johnson Controls
Location:
GB -
Manchester
Posted: May 12, 2025
What you will do We are a leading provider of equipment, controls and services for heating, ventilating, air-conditioning, refrigeration, and security systems. Join Johnson Controls UK&I Service team, as a HVAC Service Engineer! This is an on-site based role in Capenhurst (CH1 6ER). As a HVAC
read more...
Experienced Business Manager Defence
Company:
ALTEN LTD UK
Location:
GB -
Greater London
Posted: May 9, 2025
Experienced Business Manager Who we are: • ALTEN, an engineering and technology consultancy, We are a leading Engineering and IT consultancy operating across 30 countries, making waves in all sectors: • Aeronautics, Space, Defence, Security and naval, Automotive, Rail and mobility, Energy and
read more...