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- ...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
- ...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....SuggestedLong-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,...SuggestedPermanentFull-timePart-timeHybrid workingOn-siteFlexible hours3 days/week£25k - £30k per annum
...coordinating document execution (e.g., sending for signature); Completing KYC forms and reviewing KYC / AML documentation, monitoring sanction alerts in our compliance tool; Assisting in drafting and updating data protection documentation; Assisting in drafting and...SuggestedPermanentFull-timeHybrid workingOn-siteImmediate startWork from homeFlexible hours- ...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
£23k - £28k per annum
...fee earners, helping the team operate efficiently while ensuring compliance with firm procedures and regulatory requirements. Key Responsibilities... ...client information Ensuring compliance with risk management and AML procedures Supporting business development and marketing...SuggestedPermanentFull-timeHybrid working- £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£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- ...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
- £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...Long-term contract
£45k - £50k per annum
...Compliance Lawyer Location: Guildford (Hybrid Working) Job Type: Permanent, Full-Time Salary: £45,000 - £50,000 per annum, depending... ...). Proven experience in property matters. Understanding of AML and SRA regulatory requirements, including the Solicitors Accounts...PermanentFull-timeHybrid workingFlexible 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...PermanentFull-time£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
- £39k - £51k per annumEstimated...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...Long-term contractFull-timePart-timeHybrid workingRemoteFlexible hours
- £28k - £38k per annumEstimated...A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis. Benefits... ...Officer you will be responsible for: Client onboarding AML/SAR - analysing documentation and reporting back to the MLRO...PermanentFull-timeFlexible hours
- £75k - £100k per annumEstimated...exclusively partnering with a US firm that is looking to engage with Senior AML professionals for a role based in London. This role will serve as a senior figure within the firm’s London compliance function, providing significant exposure to more complex queries. Key...PermanentOn-site
£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£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- &##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
£120k - £150k per annum
...Key responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational and financial...Permanent- ...caseload under supervision, provide excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and...Hybrid working
- £37k - £49k per annumEstimated...Our client is seeking an experienced Compliance Manager with strong AML/CFT/CPF knowledge and leadership skills. In this key role, you’ll support senior management, offer regulatory guidance across the business, and contribute to the compliance monitoring programme. The role...PermanentFull-time
- £54k - £72k per annumEstimatedWe are seeking an experienced and proactive Compliance Manager to take ownership of the AML/CFT/CPF functions for our client. This is an exciting opportunity for a compliance professional with strong anti-financial crime expertise and a keen understanding of the financial services...Permanent