Your Job search: 29 results
London
up to £35000
We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function.
This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary compliance checks are completed.
London
Up to £35000
Our client - an international U.S. law firm - is seeking an AML Assistant to join their growing team in London. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in ensuring that the firm is fully compliant with their CDD obligations under AML regulations.
Nottinghamshire
Up to £150000
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expa...
Greater Manchester
Up to £150000
Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expa...
West Yorkshire
Up to £150000
Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion...
London
Up to £150000
Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansio...