Average salary: £51,386 /yearly
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- £46k - £60k per annumEstimated...cost-efficient manner ensuring adherence to all SLA’s and procedures for Mizuho EMEA. To manage the control of AML/KYC documentation in line with Internal Compliance Procedures/FCA regulations. Duties and Responsibilities Monitor the new business pipeline for Mizuho...SuggestedJob sharingPart-timeHybrid workingOn-siteWork from homeFlexible hours
- ...attorney and other estate planning documents, ensuring accuracy and compliance with relevant legislation and firm procedures. Prepare probate... .... Strong compliance awareness, including experience of AML checks, identity verification and maintaining confidentiality on...SuggestedPermanentFull-timeHybrid workingMonday to FridayFlexible hours
- ...attorney and other estate planning documents, ensuring accuracy and compliance with relevant legislation and firm procedures. Prepare probate... .... Strong compliance awareness, including experience of AML checks, identity verification and maintaining confidentiality on...SuggestedPermanentFull-timeHybrid workingMonday to FridayFlexible hours
£28k - £32k per annum
Risk & Compliance Paralegal An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international... ...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will...SuggestedPermanentFull-timeImmediate start- ...caseload of private client matters, provide expert legal advice, ensure compliance with regulatory and firm procedures, and contribute to efficient... .... Regulatory and compliance duties: Ensure compliance with AML, client identity checks and other regulatory obligations,...SuggestedPrivate practiceHybrid workingOn-site
£12k - £120k per annum
...legal expertise to support business continuity and uphold regulatory compliance during a pivotal phase. Your new role Your... ...the organisation Overseeing compliance frameworks, including AML, KYC, sanctions, and data protection obligations Supporting high...SuggestedFull-timeInterimOn-site- £60k - £78k per annumEstimated...administering trusts, including trust creation, registration, and ongoing compliance requirements Providing clear, empathetic and practical advice to... ...Ensuring compliance with SRA regulations, anti-money laundering (AML) obligations, client care standards, and GDPR requirements...SuggestedLong-term contract
- £36k - £47k per annumEstimated.... Supporting elderly and vulnerable clients with sensitivity is an important part of the role. Strong compliance awareness is essential, ensuring all files meet SRA and AML standards while maintaining excellent client care. Key responsibilities include: * Managing your own...SuggestedLong-term contractFull-timeRelief staffHybrid workingProbationary period
£25k - £28k per annum
...billable targets. Manage client files: opening, maintaining, updating compliance records, and closing/archiving in line with procedures. Produce... ...professionally and confidentially, following all compliance, AML, diversity, and security procedures. Use key software including...SuggestedPermanentOn-siteImmediate start- ...termination Drafting trust documentation and supporting ongoing compliance Assisting trustees with legal and regulatory obligations... ...sensitivity and professionalism Ensuring compliance with SRA, AML and GDPR requirements Maintaining accurate and well-organised...SuggestedLong-term contractPermanentFull-timePart-timeHybrid workingRemoteFlexible hours
£50k - £60k per annum
...instruction to resolution 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...SuggestedPermanentFull-time- ...of private client matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...SuggestedOn-site
- ...AML Compliance - Legal London (hybrid) Salary: competitive We are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an excellent work environment and offices. The...SuggestedPermanentHybrid working
- ...professional with a strong sense of judgement and a commitment to high compliance standards? Embark on a pivotal role as a KYC Analyst and play a... ...by carrying out Know Your Customer (KYC), Anti-Money Laundering (AML) and Source of Funds (SOF) checks, in line with regulatory...SuggestedFull-timeHybrid workingDay shift
- ...instruction to completion, provide high standards of client care, ensure compliance with regulatory obligations and firm procedures, and contribute... ...requisitions. Ensure compliance with anti-money laundering (AML) and client identification procedures, maintain robust audit...SuggestedHybrid working
£33k per annum
...The role offers a broad mix of transactional, regulatory, and compliance work , making it ideal for a candidate looking to develop a long... ...processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards....Long-term contractPermanentFull-timeImmediate startRemote£40k - £50k per annum
...documentation Handling estate and deputyship administration Communicating with clients, third parties and colleagues Ensuring compliance with AML, billing and financial policies Supporting juniors and assisting colleagues with complex cases Contributing to BD,...PermanentFull-timePart-timeHybrid workingOn-siteFlexible hours3 days/week£30k per annum
...and credit control. Providing general administrative support, including photocopying, filing, and post. Ensuring compliance with firm policies e.g. AML, data protection. Required skills and qualifications: Previous Real Estate Secretarial experience essential....PermanentHybrid workingImmediate startMonday to Friday- £23k - £32k per annumEstimated...~Highly autonomous role Junior Legal PA – Guildford Key Responsibilities: ~Support the Compliance Team with the completion of client due diligence, conflict checking and the AML processes ~Undertake all file closing procedures including the processing of archiving and...PermanentFull-timeOn-siteMonday to Friday
£80k per annum
...Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. ~ Salary to £80,0... ...assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation....Full-timeHybrid workingOn-siteRemote£50k - £60k per annum
...Senior Compliance Solicitor Derby (Occasional travel to other offices) Hybrid working I’m working with a specialist, growing law firm... ...risk management frameworks & compliance oversight SRA, GDPR & AML compliance Internal audits, breach reporting & board-level updates...Hybrid working£60k - £70k per annum
...The role reports into the firm’s Head of Risk & Compliance. Responsibilities and ideal candidate: Senior hire to provide oversight across AML, onboarding and conflicts. Effectively the “number two” to the Head of, someone who can liaise with fee-earners confidently...Permanent3 days/week£50k - £60k per annum
...Salary: £50-£60K per annum Purpose of the Role The Senior Compliance Solicitor or Legal Exec will play a key role in safeguarding the... ...Ensure compliance with the SRA Standards and Regulations, GDPR, AML obligations, and other relevant legal frameworks Monitor and...PermanentFull-timeOn-site- ...residential property caseload, deliver excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑...PermanentHybrid workingOn-siteRemote
£30k - £35k per annum
...attention to detail, and the ability to work within a structured, compliance-driven environment. Key Responsibilities ~ Provide... ...new files, complete client onboarding documentation and carry out AML checks ~ Order searches and manage transaction documentation...PermanentFull-timeOn-siteMonday to Friday£155.38k - £215.81k per annum
...Leadership Lead the development and implementation of the firm's compliance framework across the EU/EEA Interpret and operationalize... ...competent authorities Financial Crime Compliance Oversee AML/CFT, KYC, sanctions screening, and transaction monitoring programs...Permanent- £43k - £56k per annumEstimatedWe are looking for a proactive Compliance Associate to join us on a 12-month fixed-term contract. This is a high-impact, generalist role where... ...and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you are...Full-timeFixed-term contract
Eightcap
London12 days ago - &##128640; Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available... ...in the door in Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience?...Part-timeInternshipRemote2 days/week3 days/week
- ...caseload of family law matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...Hybrid working
- ...conveyancing caseload, contribute to excellent client care, ensure compliance with regulatory and firm procedures, and support efficient team... ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and...PermanentHybrid workingOn-siteRemote
