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£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£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...SuggestedHybrid 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...SuggestedPermanentFull-timeOn-site£30k - £35k per annum
...attention to detail, and the ability to work within a structured, compliance-driven environment. Key Responsibilities ~ Provide... ...new files, complete client onboarding documentation and carry out AML checks ~ Order searches and manage transaction documentation...SuggestedPermanentFull-timeOn-siteMonday to Friday- ...residential property matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...SuggestedHybrid working
£30k per annum
...The Role Join NEXT as a Compliance Coordinator and play a key role in safeguarding the integrity of our supplier and customer network.... ...proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers...SuggestedLong-term contractApprenticeshipOn-siteFlexible hours- ...Undertake client identity checks and assist with anti‑money laundering (AML) and source of funds checks in accordance with firm policy; raise... ...funds checks; willingness to learn and apply regulatory and firm compliance requirements. Proficient IT skills including Microsoft Office...Suggested
- ...residential property matters, deliver excellent client care, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑...SuggestedPermanentHybrid workingOn-siteRemote
£24.88k per annum
...crucial role in verifying client identities, ensuring regulatory compliance, and supporting a smooth home‑moving journey for thousands of customers... ..., supportive team player Desirable Experience in an AML or identity‑verification environment Understanding of regulatory...SuggestedFull-timeWeekend workAfternoon shift£40k - £50k per annum
...clients, agents, lenders, and solicitors • Managing files from onboarding through to post-completion • Ensuring compliance with UK conveyancing regulations and AML requirements As a Qualified Solicitor, Licensed Conveyancer, Legal Executive or experienced fee earner, you...SuggestedPermanentFull-time- ...ensuring high standards of client care, accurate file management and compliance with firm procedures and regulatory requirements. This role... ...assist with completion statements and gather required identity and AML documentation in line with firm procedures; escalate any unusual...SuggestedOn-site
- ...Undertake client identity checks and carry out anti-money laundering (AML) and source of funds checks in accordance with firm policy and... ..., assist with training and share knowledge of best practice and compliance obligations. Key skills and experience required: Proven...SuggestedHybrid workingOn-site
- £79k - £101k per annumEstimated...detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. This is a pivotal role that involves working alongside... ...legal and regulatory requirements related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will lead...SuggestedFull-time
- ...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, ensuring audit‑ready documentation and accurate...SuggestedPermanentHybrid working
£35k - £45k per annum
...handling BACS/CHAPS payments; posting cheques received; processing purchase ledger entries Compliance & reporting - ensuring all financial activities with SRA account rules and AML requirements; checking and submitting VAT returns; preparing month-end and year-end reports;...SuggestedPermanentOn-site£57.4k - £72.4k per annum
...transparent and fair recruitment. We are seeking a Director of Compliance to lead the development and oversight of our enterprise risk and... ...pragmatic advice on compliance considerations Financial Crime & AML Governance Own AML policy and framework Ensure appropriate...Long-term contractFreelanceHybrid workingOn-siteProbationary periodFlexible hours- ...residential property matters, provide expert legal advice, ensure compliance with regulatory and firm procedures, and contribute to efficient... ...requirements. Regulatory and compliance duties: Ensure compliance with AML, client identification and other regulatory obligations, maintain...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
- ...Undertake client identity checks and perform anti‑money laundering (AML) and source of funds checks in accordance with firm policy and... ...members, sharing best practice, supporting training and promoting compliance across the team. Key skills and experience required: Proven...Hybrid workingOn-site
£45k - £60k per annum
...recording and billing Demonstrating a proactive and team-focused approach Compliance & Quality Working in line with regulatory standards and internal policies Ensuring compliance with AML, GDPR and file management procedures Participating in supervision,...Long-term contractOn-siteImmediate start£60k - £65k per annum
...Compliance Technical Specialist – Risk & Compliance Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and... ...bribery and corruption, whistleblowing, and where applicable fraud and AML risk assessments Team leadership and development – lead,...Hybrid workingOn-siteImmediate startRemoteWork from homeFlexible hours- £22k - £25k per annumEstimated...and/or you are a certified tax advisor or have an equivalent tax qualification Good experience in Anti-Financial Crime, audit or compliance and ideally in developing internal policy standards and controls to effectively manage financial crime risk Capable of handling high...Full-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible hours
£59k per annum
...independently with strong attention to detail and clear communication skills. You make evidence‑based decisions and apply risk and compliance practices pragmatically. You confidently lead, influence and collaborate with integrity, maintaining discretion at all times. You naturally...Full-timeHybrid workingOn-site£35k - £45k per annum
...addition, the role requires maintaining up-to-date knowledge of residential conveyancing law and regulatory requirements, ensuring compliance with all statutory and professional obligations including CQS and anti-money laundering regulations, supporting assistants working on...Long-term contractHybrid working- £27k - £35k per annumEstimated...core, guiding the way we operate firmwide. We are seeking an AML & Conflicts Assistant to join the General Counsel & Risk team in... ...The AML & Conflicts Assistant will play a crucial role in ensuring compliance within the firm. ~Assist with documentation checks and AML information...Full-timeFixed-term contractOn-site
£60k - £65k per annum
Vacancy Location: UK-Solihull Job Profile: Compliance Technician – Risk & Compliance Part of LSL Property Services plc, PRIMIS Mortgage... ...and corruption, whistleblowing, and where applicable fraud and AML risk assessments Knowledge and Expertise required: ~ Expert...PermanentFull-timeHybrid workingOn-siteImmediate startRemoteWork from homeFlexible hours£60k - £65k per annum
Job Profile: Compliance Technician – Risk & Compliance Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage... ...and corruption, whistleblowing, and where applicable fraud and AML risk assessments Knowledge and Expertise required: ~...PermanentFull-timeHybrid workingOn-siteImmediate startRemoteWork from homeFlexible hours- £28k - £37k per annumEstimated...returns. Managing Land Registry applications and dealing with requisitions. Ensuring strict adherence to Anti-Money Laundering (AML) and "Know Your Client" (KYC) regulations. Acting as a primary point of contact for clients, developers, and local authorities across...Full-timeBirminghama month ago
- £97k - £125k per annumEstimated...technical skills This role is based in Northampton. Purpose of the role To ensure that the payment activities are conducted in compliance with applicable laws and regulations, and to help the bank manage legal risks associated with these activities....Long-term contractPermanentTemporary
£45k - £55k per annum
Company: CLAYTON LEGAL Job Type: Permanent, Full Time Salary: £45000 - £55000/annumPermanentFull-timeCLAYTON LEGAL
Wingerworth, Derbyshire11 days ago
