Get new jobs by email
£130k per annum
...AML Lawyer An outstanding US law firm experiencing exciting growth in its London office... ...~ Hybrid working (4 days office / 1 day remote) This newly created role will primarily... ...involvement in broader law firm compliance topics and special projects, as well as assisting...RemotePermanentFull-timeHybrid workingOn-site£33k per annum
...Location: London / Remote Working Available Salary: Circa £33,000 Start Date: ASAP... ...broad mix of transactional, regulatory, and compliance work , making it ideal for a candidate... ...forms at Companies House. Conduct client AML/KYC checks and maintain compliance with...RemoteLong-term contractFull-timeImmediate start- ...contribute to excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and assist with anti‑money laundering (AML) compliance, maintaining accurate, audit‑... ...working model with a mix of office and remote working as agreed with the team. Competitive...RemotePermanentHybrid workingOn-site
- ...contribute to excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑... ...working model with a mix of office and remote working as agreed with the team. Competitive...RemotePermanentHybrid workingOn-site
£140k - £150k per annum
...Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their... ...~ Hybrid working (3 days office / 2 days remote) ~ Fantastic employee benefits inc.... ...Regulations and LSAG guidance, French and Belgian AML Regulations and industry guidance, UK, EU...RemotePermanentFull-timeHybrid workingOn-site- &##128640; Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling... ...Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking...RemotePart-timeInternship2 days/week3 days/week
$120 per hour
...Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85... ...regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments...Remote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
London6 days ago- ...matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and support anti-money laundering (AML) compliance, maintaining robust audit... ...Hybrid working model with a mix of office and remote working as agreed with the team. Access...RemotePermanentHybrid workingOn-site
£40k - £50k per annum
...transactions, with a strong emphasis on quality, compliance and client care. Key... ...source of funds investigations in line with AML regulations and firm policies Check and... ...experience Flexible working arrangements – remote, hybrid, or office-based Supportive...RemoteHybrid workingOn-siteFlexible hours- ...matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and support anti‑money laundering (AML) compliance, maintaining robust audit... ...Hybrid working model with a mix of office and remote working as agreed with the team....RemotePermanentHybrid workingOn-site
- ...verification platform that enables scalable compliance. From identity and business verification... ...Implementation Provide legal advice on AML/CFT and other KYC-related frameworks in the... ...are a plus). What We Offer: Remote-first, trust-based culture. Work from the...RemoteOn-site
- £78k - £103k per annumEstimated.... Ensure all activities conducted are in compliance with governing regulations, internal policies... ...risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not... ..., specifically MiFID II. Ensure alignment Remote Booking procedures as well as Broker onboarding...Remote
- ...advice, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and anti‑money laundering (AML) compliance, maintaining robust audit trails... ...Hybrid working model with a mix of office and remote working as agreed with the team. Competitive...RemotePermanentHybrid workingOn-site
- ...matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and manage anti‑money laundering (AML) compliance, maintaining robust audit... ...Hybrid working model with a mix of office and remote working as agreed with the team....RemotePermanentHybrid workingOn-site
$56k - $62k per annum
...be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation... ...supported. You will be a part of the Compliance Operations Quality Assurance team, which... ...auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting...Remote jobFull-timeOn-site£50k per annum
...client-focused residential property team on a remote working basis. This senior role is suited... .... Ensure robust file management and compliance: open and close matters correctly, maintain... ...verification, anti‑money laundering (AML) checks and source of funds enquiries; escalate...Remote- ...advice, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and anti‑money laundering (AML) procedures, maintaining robust, audit‑ready... ...Hybrid working model with a mix of office and remote working as agreed with the team. Competitive...RemotePermanentHybrid workingOn-site
- ...matters, provide expert legal advice, ensure compliance with regulatory and firm procedures, and... ...checks and oversee anti‑money laundering (AML) compliance for matters under your... ...Hybrid working model with a mix of office and remote working as agreed with the team. Competitive...RemoteHybrid workingOn-site
- £57k - £73k per annumEstimated...About the Job zerohash is seeking a Chief Compliance Officer for Europe and the UK, who will... ...directly to the Head of Legal, EMENA. This remote role is open to candidates in the UK.... ...processes, including anti-money laundering (AML) and sanctions, in conformity with...Remote jobFull-timeImmediate startWork from home
- ...advice, deliver excellent client care, ensure compliance with regulatory and firm procedures, and... ...checks and anti‑money laundering (AML) compliance, ensuring robust audit trails... ...Hybrid working model with a mix of office and remote working as agreed with the team. Competitive...RemoteHybrid workingOn-site
£30k - £58k per annum
...been looking for - all while working 100% remotely. What you'll do Managing a caseload... ...sale or purchase of a property Ensure compliance with regulatory, legal, and internal... ...Evidence of up to date CPD including AML training Strong communication skills...RemoteFull-timeWork from home£30k - £40k per annum
...been looking for - all while working 100% remotely. We welcome candidates seeking part-time... ...conveyancers updated on case progress. Quality, Compliance & Problem Solving Ensure full... ...experience Recent CPD including AML training Strong communication skills...RemoteTemporaryPart-timeWork from homeFlexible hours£60k - £65k per annum
...Compliance Technical Specialist – Risk & Compliance Part of LSL Property Services plc, PRIMIS... ...whistleblowing, and where applicable fraud and AML risk assessments Team leadership and... ...we do offer hybrid being a split of remote working / office. Internal LSL group candidates...RemoteHybrid workingOn-siteImmediate startWork from homeFlexible hours- ...working model, combining both office-based and remote work. Our office is based in St Albans,... ...ABOUT THE POSITION The Graduate Compliance Analyst (Sports) plays a key role in ensuring... .... Conducting anti-money laundering (AML) reviews for customers displaying given depositing...RemoteOdd jobHybrid workingOn-siteWork from homeAfternoon shift1 day/week
- £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...RemoteLong-term contractFull-timePart-timeHybrid workingFlexible hours
£121k per annum
...conscious organizations to streamline secure remote onboarding and authentication for digital... ...identity, biometrics, cybersecurity, or compliance solutions in regulated markets. As a... ...access management (IAM), biometrics, KYC/AML solutions, or cybersecurity platforms....RemoteFull-timeHybrid workingOn-siteProbationary periodFlexible hours- ...join a busy, client-focused team working remotely. The successful candidate will manage a varied... ...high standards of client care, ensure compliance with regulatory obligations and firm... ...requisitions on title. Ensure compliance with AML and client identification procedures,...Remote
- ...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...PermanentFull-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...PermanentFull-timeHybrid workingMonday to FridayFlexible hours
£60k - £65k per annum
...operations, facilities and R&D. Periodically assisting the Legal and Compliance function with M&A transactions, including confidentiality, due... ...of a strong culture of compliance including data protection, AML, anti-fraud. Company Secretariat, Governance and Support...Full-timeHybrid working
