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
£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- ...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
- ...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...SuggestedInterimOn-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
- ...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
£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- £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
- £37k - £48k 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...SuggestedLong-term contractPermanentFull-timePart-timeHybrid workingRemoteFlexible hours
£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£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- ...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...PermanentHybrid working
£130k per annum
...AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent... ...matters, with occasional involvement in broader law firm compliance topics and special projects, as well as assisting the Associate Director...PermanentFull-timeHybrid workingOn-siteRemote£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
- £52k - £66k per annumEstimatedJob Description: JOB PURPOSE The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department... ...updates, and procedural changes. Collaborating with Legal and Compliance teams on matters such as regulatory reporting and changes in...Full-time
£25k - £28k per annum
...Maintain accurate and organised files, manage deadlines, and ensure compliance with internal procedures and regulatory requirements. Prepare... ...bibles, track conditions precedent, and assist with KYC/AML checks. Prepare bundles and manage correspondents as needed....Permanent£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£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- &##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 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
£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- £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
- £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
- £108k - £139k per annumEstimated...law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.... ...function within the compliance team Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse...PermanentFull-timeOn-site