Average salary: £51,386 /yearly

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  • CLM Onboarding Associate

     ...cost-efficient manner ensuring adherence to all SLAs 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... 
    Suggested
    Job sharing
    Full-time
    Part-time
    Hybrid working
    On-site
    Work from home
    Flexible hours

    Mizuho

    London
    2 days ago

  • AML Analyst

     ...AML Analyst Edinburgh (Professional Services Firm) Full-Time Office-Based / Hybrid Depending on Client Policy About the Employer...  ...firm seeking to appoint an AML Analyst to join their risk and compliance function in Edinburgh. This role sits within a wellstructured compliance... 
    Suggested
    Full-time
    Hybrid working
    On-site

    Cross Resourcing

    Edinburgh
    2 days ago

  • Legal Secretary

     ...and meeting notes (including transcribing audio dictation) Handling new client onboarding file opening/closing and compliance procedures (including AML) Managing diaries for fee earners including arranging client meetings Checking and distributing legal documentation... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home
    5 days/week
    Flexible hours

    Kreston Reeves

    Horsham, West Sussex
    2 days ago

  • Payments Regulatory Operations Analyst

     ...Description Join our Payments Regulatory teamanalyze innovate and drive compliance across Europe. Shape the future of payments with us! As a...  ...Wires pacs.008 pacs.009 Volumes & Values PSP PISP AISP ASPSP AML etc. Can look at data in a spreadsheet analyze it and find common... 
    Suggested
    Full-time

    JPMorganChase

    Bournemouth, Dorset
    2 days ago

  • Senior Manager, Financial Crimes Compliance

     ...Senior Manager Financial Crime Compliance London Reporting to: Head of Financial Crime Europe & SMF17 About the Role We are...  ...Regulatory and Business Partnership Act as a subjectmatter expert for AML/CTF Sanctions ABAC and Anti-Tax Evasion requirements across... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working

    The Vanguard Group

    London
    2 days ago

  • EMEA AML Investigations Quality Reviewer Associate

     ...Description As an Associate in the EMEAAnti-Money Laundering (AML) Investigations team you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations... 
    Suggested
    Full-time

    JPMorganChase

    Bournemouth, Dorset
    2 days ago

  • Senior Manager, Compliance Advisory, Europe

     ...Purpose Contributes to the overall success of GBM Europe Compliance in the UK ensuring specific individual goals plans initiatives are...  ...obligations with respect to operational risk regulatory compliance risk AML/ATF risk and conduct risk including but not limited to... 
    Suggested
    On-site

    Scotiabank Global Site

    London
    2 days ago

  • Compliance Officer UK

     ...Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing...  ...on business operations and policies Ensure adherence to AML KYC CDD and financial crime prevention regulations Conduct client... 
    Suggested
    Full-time

    Restore Talent Solutions

    London
    2 days ago

  • Head of Financial Crime Compliance, EMEA

     ...exceptional service. The Role The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firmwide and branchlevel financial crime compliance leading the EMEA AML & sanctions efforts implementing and overseeing the Global AML... 
    Suggested
    Full-time
    Flexible hours
    Shift work

    Northern Trust

    London
    2 days ago

  • Product Counsel

     ...You will partner with our product engineering AI geo expansion and compliance teams to help scale our identity verification and AI-enabled...  ...quickly so your work shapes how we operationalise AI biometrics AML/KYC and eID across multiple jurisdictions ~ You will support... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote
    Flexible hours
    Shift work

    Entrust

    London
    2 days ago

  • EMEA Compliance Testing Associate

     ...of a team providing assurance to senior management and ensuring compliance with regulatory standards. As a Compliance Testing Associate within...  ...Financial Crime/Compliance or Operational Risk experience in BSA/AML/KYC/Sanctions areas. Strong communication and influencing... 
    Suggested
    Full-time

    JPMorganChase

    Bournemouth, Dorset
    2 days ago

  • KYC Operations Middle Office Associate

     ...ensuring seamless client onboarding with strong partnerships and compliance excellence. As a KYC Middle Office Associate within the Global...  ...qualifications capabilities and skills Working knowledge of KYC/Compliance/AML standards Sound understanding of the Financial Industry... 
    Suggested
    Full-time
    On-site
    Flexible hours

    JPMorganChase

    Bournemouth, Dorset
    2 days ago

  • Compliance Operations Manager

     ...trillion in crypto transactions. We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance...  .... WHAT YOU WILL NEED: Minimum of 10 years of relevant AML experience. Knowledge of the laws regulations and guidance governing... 
    Suggested
    Full-time
    Apprenticeship
    On-site
    Remote
    Flexible hours

    Blockchain.com

    London
    2 days ago

  • Regulatory Delivery Lead Project Manager (Financial Crime)

     .../or Regulatory Change programmes. Strong understanding of CDD AML and broader Financial Crime business processes within Financial Services...  ...Analytical mindset with a focus on risk control and regulatory compliance. Advanced proficiency in Microsoft Excel including data... 
    Suggested
    Full-time
    Hybrid working
    Immediate start
    Remote

    Deloitte - Recruitment

    London
    2 days ago

  • Financial Crime Operations Senior Specialist

     ...potentially suspicious activity. The position also ensures ongoing compliance with evolving regulatory requirements and supports the business...  ...Youll Bring: Significant experience in antimoney laundering (AML) controls financial crime compliance or internal controls management... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working

    The Vanguard Group

    London
    2 days ago

  • Compliance Analyst, EMEA

     ...provides support for issues relating to all corporate policies compliance risk contracts litigation and more . The Impact You Will Have...  ...compliance with applicable UK and EU regulatory requirements including AML frameworks FCA rules MiFID II and UK/EU GDPR and privacy laws.... 
    Full-time
    Hybrid working
    Immediate start
    Remote
    Monday to Friday
    Flexible hours

    Walker & Dunlop

    London
    2 days ago

  • UK Independence Team Risk Management Manager Leeds

     ...of key Independence detect controls to ensure the firms ongoing compliance with Independence regulations. Support to the Independence Associate...  ...experience working in a Risk Management function e.g. AML/KYC Conflicts Currently operating as a Manager or an experienced... 
    Permanent
    Full-time
    Immediate start
    Flexible hours

    EY-Parthenon

    Leeds
    2 days ago

  • Director, Transaction Monitoring

     ...global leader in AI-powered client lifecycle managementwere reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations we turn complexity into clarity. Our FinCrime Operating System... 
    Long-term contract
    Full-time
    Work from home
    Flexible hours

    Fenergo

    London
    2 days ago

  • Director of Product Design

     ...global leader in AI-powered client lifecycle managementwere reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations we turn complexity into clarity. Our FinCrime Operating System... 
    Full-time
    Work from home
    Flexible hours

    Fenergo

    London
    2 days ago

  • Financial Crimes Compliance Analyst

     ...seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses...  ...& Business Partnership Provide subjectmatter support on AML/CTF Sanctions ABAC and AntiTax Evasion requirements Interpret... 
    Long-term contract
    Full-time
    Hybrid working
    On-site

    The Vanguard Group

    London
    2 days ago

  • Revenue Business Development Director (EMEA)

     ...and deep expertise in digital identity biometrics cybersecurity or compliance solutions in regulated markets. As a Business Development...  ...identity assurance identity and access management (IAM) biometrics KYC/AML solutions or cybersecurity platforms. Multilingual proficiency... 
    Full-time
    Hybrid working
    On-site
    Remote
    Probationary period
    Flexible hours

    iProov

    London
    2 days ago

  • Commercial Counsel

     ...network partner and vendor agreements in Europe Support Marqetas expansion by partnering with cross-functional teams in sales product compliance and finance to help sell Marqetas products and services in Europe Work collaboratively across the Legal Regulatory and Compliance... 
    Full-time
    On-site
    Remote
    Flexible hours

    MQ Referrals Only

    London
    2 days ago

  • Manager-Compliance (12 Month Secondment)

     ...Express. How will you make an impact in this role Dont just work for a market leading global company. Help grow one. The Global Compliance & Ethics team plays a critical role in protecting American Express our brand and colleagues through practical solution-focused... 
    Full-time
    Hybrid working
    Flexible hours

    American Express

    Brighton, East Sussex
    2 days ago

  • Senior Paralegal - Private Client

     ...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... 
    Permanent
    Full-time
    Hybrid working
    Monday to Friday
    Flexible hours

    Mallory Pryce

    Oldham, Greater Manchester
    more than 2 months ago

  • NQ Private Client Solicitor

     ...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... 
    Permanent
    Full-time
    Hybrid working
    Monday to Friday
    Flexible hours

    Mallory Pryce

    Oldham, Greater Manchester
    more than 2 months ago

  • Risk and Compliance Paralegal

    £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... 
    Permanent
    Full-time
    Immediate start

    EJ Legal

    London
    7 days ago

  • Private Client Solicitor

     ...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-... 
    On-site

    Mallory Pryce

    London
    24 days ago

  • Private Client Solicitor

     ...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... 
    Hybrid working

    Mallory Pryce

    Luton, Bedfordshire
    more than 2 months ago

  • Corporate & Commercial Paralegal

    £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 contract
    Permanent
    Full-time
    Immediate start
    Remote
    Central London
    1 day ago

  • Private Client Lawyer

    £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,... 
    Permanent
    Full-time
    Part-time
    Hybrid working
    On-site
    Flexible hours
    3 days/week
    West Yorkshire
    more than 2 months ago