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£30k per annum
...supplier and customer network. We're looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers. Based within Finance Operations, this business-critical...SuggestedLong-term contractApprenticeshipOn-siteFlexible hours£50k - £60k per annum
...compliance, and regulatory priorities. 2. Legal & Regulatory Compliance Ensure compliance with the SRA Standards and Regulations, GDPR, AML obligations, and other relevant legal frameworks Monitor and interpret changes in legislation relevant to the business (e.g.,...SuggestedPermanentFull-timeOn-site- £27k - £35k per annumEstimated...that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an AML & Conflicts Assistant to join the General Counsel & Risk team in either our Manchester or Birmingham office on a 6 month fixed term...SuggestedFull-timeFixed-term contractOn-site
£60k - £65k per annum
...of critical business areas including conflict of interest, anti-bribery and corruption, whistleblowing, and where applicable fraud and AML risk assessments Team leadership and development – lead, manage and develop the Compliance Technician ensuring high performance, effective...SuggestedHybrid workingOn-siteImmediate startRemoteWork from homeFlexible hours£50k - £60k per annum
...with minimal supervision Engage in business development and client relationship activities Ensure compliance with firm policies, AML requirements and professional regulations About You: Qualified Solicitor with a minimum of 10 years PQE in family law Strong...SuggestedPermanentFull-time- £28k - £37k per annumEstimated...returns. Managing Land Registry applications and dealing with requisitions. Ensuring strict adherence to Anti-Money Laundering (AML) and "Know Your Client" (KYC) regulations. Acting as a primary point of contact for clients, developers, and local authorities across...SuggestedFull-timeBirminghama month ago
£30k - £35k per annum
...reports ~ Prepare and issue fee estimates to clients ~ Open new files, complete client onboarding documentation and carry out AML checks ~ Order searches and manage transaction documentation ~ Prepare invoices, completion statements and financial documentation...SuggestedPermanentFull-timeOn-siteMonday to Friday£28k - £35k per annum
...records and back-office systems Liaise with internal operational teams and third-party providers Manage pipelines, account set-up and AML documentation Identify, log and escalate risks or errors in line with internal procedures Support the use of client portals and...SuggestedRemote jobLong-term contractHybrid workingOn-siteWork from homeProbationary periodFlexible hours- £33k - £45k per annumEstimated...systems ~Able to work independently with appropriate supervision, and as part of a team Additional Information ~Good knowledge of AML and GDPR requirements is essential ~Candidates must comply with professional and regulatory standards ~Satisfactory references and pre...SuggestedLong-term contractPrivate practice
£24k - £26k per annum
...Drafting SDLTs, Replies to Requisitions, and Transfer Deeds Handling basic enquiries and producing case management letters Managing AML on-boarding procedures Opening and closing files Liaising with agents and clients, providing updates by phone Undertaking a...SuggestedPermanentOn-site- £48k - £62k per annumEstimated...employees. Attend Employment Tribunals and Courts as required. Work collaboratively with the team on complex cases. Comply with all AML procedures. Support the employment team in business development activities. Benefits for this Employment Solicitor role: ~26...SuggestedRemote jobHybrid working
- ...financial crime investigations, including SAR assessment and reporting. Based on specialist role requirements. Strong understanding of AML and wider Financial Crime regulations, including POCA, the Criminal Finances Act, SOCPA, the Terrorism Act, and the Fraud Act....Suggested
- ...and compliant with firm precedents and regulatory requirements. Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-ready case files in line with firm procedures. Maintain and update...SuggestedHybrid working
- ...ensure all documents are saved correctly and consistently. Undertake client identity checks and assist with anti‑money laundering (AML) and source of funds checks in accordance with firm policy; raise any concerns to the supervising solicitor and help maintain audit-ready...Suggested
- ...progression and clear communication with clients and third parties. Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑ready case files in line with firm procedures. Maintain and update...SuggestedPermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...with a great compliance culture from top down The Role? Firm-wide risk management frameworks & compliance oversight SRA, GDPR & AML compliance Internal audits, breach reporting & board-level updates Policy development and implementation across multiple offices...Hybrid working£40k - £50k per annum
...solicitors • Managing files from onboarding through to post-completion • Ensuring compliance with UK conveyancing regulations and AML requirements As a Qualified Solicitor, Licensed Conveyancer, Legal Executive or experienced fee earner, you will have proven experience...PermanentFull-time£24.88k per annum
...Competent with Word, Excel, Windows and general IT systems Positive, adaptable, supportive team player Desirable Experience in an AML or identity‑verification environment Understanding of regulatory ID requirements in a legal or conveyancing setting Experience...Full-timeWeekend workAfternoon shift- ...saved to the correct locations in the case management system. Undertake client identity checks and carry out anti-money laundering (AML) and source of funds checks in accordance with firm policy and regulatory requirements; escalate any issues promptly. Liaise with lenders...Hybrid workingOn-site
- ...and timely manner. Prepare and check pre-completion documentation, assist with completion statements and gather required identity and AML documentation in line with firm procedures; escalate any unusual matters to supervising fee earners. Assist with searches, ordering...On-site
£34k - £37k per annum
...Dealing with lease/transfer variations and reversion sales • Dealing with the recovery of retentions (Non- litigious) • Carrying our AML checks Candidate • You will be an experienced and motivated Conveyancer or Fee Earner able to demonstrate a sound knowledge of...Private practiceHybrid workingWork from homeProbationary periodMonday to Friday£35k - £45k per annum
...received; processing purchase ledger entries Compliance & reporting - ensuring all financial activities with SRA account rules and AML requirements; checking and submitting VAT returns; preparing month-end and year-end reports; producing monthly reports for fee earners...PermanentOn-site- ...to completion and post-completion tasks under supervision. Carry out client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate records are maintained in line with firm procedures. Open and maintain...PermanentHybrid working
- ...accuracy and compliance with firm precedents and regulatory requirements. Regulatory and compliance duties: Ensure compliance with AML, client identification and other regulatory obligations, maintain audit‑ready files and accurate records in line with firm procedures and...Hybrid working
- £79k - £101k per annumEstimated...regulatory professionals to ensure the organisation adheres to all legal and regulatory requirements related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs...Full-time
- ...awareness and compliance with firm precedents and regulatory requirements. Regulatory and compliance oversight: Ensure adherence to AML, client identification and other regulatory obligations, maintain audit‑ready files, oversee compliance checks on the team’s matters...Hybrid working
£45k - £60k per annum
...focused approach Compliance & Quality Working in line with regulatory standards and internal policies Ensuring compliance with AML, GDPR and file management procedures Participating in supervision, training and file audits Requirements Qualified Solicitor...Long-term contractOn-siteImmediate start- ...documents are saved correctly within the case management system. Undertake client identity checks and perform anti‑money laundering (AML) and source of funds checks in accordance with firm policy and regulatory requirements; escalate any issues promptly and maintain audit...Hybrid workingOn-site
£24.48k per annum
Data & Analytics Apprentice (Degree Level) About the role: This role focuses on gathering, validating, and analysing data from multiple sources to produce accurate reports and dashboards for stakeholders across the organisation. It supports both operational and strategic...ApprenticeshipRemoteFlexible hours£52.3k per annum
...In particular, the role will require overseeing private debt trade capture, settlement, lifecycle management, counterparty onboarding, AML due diligence, investor and regulatory reporting. The role will also span to focus on process improvement, automation and operating...PermanentHybrid workingOn-site
