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£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- ...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...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
- ...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
£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- ...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£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...SuggestedPermanentFull-timeHybrid workingOn-siteRemote£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...Long-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...Long-term contractPermanentFull-timePart-timeHybrid workingRemoteFlexible hours
- £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- £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
£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£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- ...commercial property matters, deliver excellent client care, assist with compliance and file maintenance, and contribute to efficient team workflows.... ...client identity checks and assist with anti-money laundering (AML) compliance, maintaining robust audit trails and supporting...Hybrid working
- ...residential property matters, provide high quality legal advice, ensure compliance with regulatory and firm procedures, mentor junior colleagues and... .... Regulatory and compliance oversight: Ensure adherence to AML, client identification and other regulatory obligations, maintain...Hybrid working
- ...residential property caseload, contribute to excellent client care, ensure compliance with regulatory and firm procedures, and support efficient team... ...client identity checks and assist with anti‑money laundering (AML) compliance, maintaining accurate, audit‑ready documentation and...PermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...Key responsibilities include: Maintain knowledge of AML and sanctions policies; conduct client and matter checks, risk assessments, and sanctions screening. Manage client verification records, update databases, and assist with monthly reporting. Monitor AML check...Permanent- £37k - £48k per annumEstimated...Our client is seeking an experienced Compliance Officer to join a well-established fiduciary business based in Guernsey. This role will support... ...in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control. Working closely with...PermanentFull-time
£140k - £150k per annum
...Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus... ...Money Laundering Regulations and LSAG guidance, French and Belgian AML Regulations and industry guidance, UK, EU and US sanctions,...PermanentFull-timeHybrid workingOn-siteRemote