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£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 contractPermanentFull-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
£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- ...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
- &##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
- ...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
- ...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
£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- ...full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing... ...regtech company Familiarity with the principles of AML/KYC compliance. What We Offer: Remote-first, trust-based culture. Work from the place that...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
- ...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
$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- ...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
£60k - £65k per annum
Vacancy Location: UK-Solihull Job Profile: Compliance Technical Specialist – Risk & Compliance... ...per week in the office. We will consider remote working. Main accountabilities: ~... ...whistleblowing, and where applicable fraud and AML risk assessments ~ Team leadership and...RemotePermanentFull-timeHybrid workingOn-siteImmediate startWork from homeFlexible hours- ...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 - £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£30k - £54k 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- ...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 home
£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- £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
- ...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
- £58k - £78k per annumEstimated...Overview Job Title: Anti-Money Laundering (AML) Monitoring & Screening Control Lead... ...that enables eligible employees to work remotely for a part of their working time and reach... ...direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in...RemoteFull-timeHybrid workingFlexible hours
- £52k - £69k per annumEstimated...territories globally. The Role: As Senior Compliance & Risk Manager, you will be a key member... ...and payments regulation (e.g., PSD2, AML/KYC) and hands-on experience in fintech... ...’ company , which means you can work remotely, from one of our stylish hubs, or even a...Remote job
- £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...Job sharingPart-timeHybrid workingOn-siteWork 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...PermanentHybrid working
- ...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