Legal AML

AML & Conflicts AnalystBirmingham-basedWe're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join...

Contract Type 1 Permanent - Working Pattern 1 Full time - flexible working may be considered - Working Hours 1 35 hours - Salary 1 £40,425 per annum - Location Options 1 Hybrid - home based and Birmingham - Function Type 1 Investigations - 1 We are looking to recruit an AML Investigation Officer to join our AML Directorate and AML Investigations Team. The...

LOCUM ROLEWork along side a highly experienced team West Midlands – Locum Conveyancing Legal SecretaryWe have an exciting opportunity for a Locum Residential Secretary to join a well-established, friendly law firm in Evesham. This role is perfect for someone looking to be part of a supportive team that values skill and dedication.What We're Looking For: ...

**Job Title **Anti-Money Laundering (AML) Advisory **Location **Birmingham **Corporate Title **Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while...

We are seeking a highly skilled and experienced Conveyancing Legal Secretary to join our team at Douglas Scott Legal Recruitment. This is an exciting opportunity for a professional to work in a dynamic and supportive environment, utilizing their expertise in conveyancing to provide exceptional support to our clients.Key Responsibilities:Manage new case...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Governance and Risk team as an AML Risk Specialist. In this role, you will be responsible for developing and maintaining effective risk management and compliance standards at Capsticks.Key ResponsibilitiesRespond to legal compliance queries on a range of topics,...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Governance and Risk team as an AML Risk Specialist. In this role, you will be responsible for developing and maintaining effective risk management and compliance standards at Capsticks.Key ResponsibilitiesRespond to legal compliance queries on a range of topics,...

Location/s Birmingham, Manchester Experience Level Entry Level Term Permanent Working Hours Full Time Practice Area / Department Business Support - General Counsel and Risk Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Far East. Our global...

Compliance and Risk AnalystJoin a prestigious legal firm with a global footprintWe are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy expertise. This firm has consistently expanded its revenue and workforce over recent years, showcasing a commitment to sustained growth.This is an excellent opportunity to...

Compliance and Risk AnalystJoin a prestigious law firmWe are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy capabilities. This firm has consistently expanded its revenue and workforce over recent years, demonstrating a commitment to sustained growth.This is an excellent opportunity to become part of a...

Role OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...

Role OverviewPinsent Masons is a leading international law firm that brings together talented individuals to deliver exceptional results. We value curiosity, continuous learning, and collaboration. Our team is dedicated to providing risk, regulatory, and legal advice to the firm, ensuring compliance with applicable laws and regulations.Job SummaryWe are...

Job description AML/KYC Analyst (12 month FTC)   Base Location:  Birmingham   The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters.   Within Central Services we are part of a community of experts across a wide range of critical...

Location/s Birmingham, Manchester Experience Level Entry Level Term Permanent Working Hours Full Time Practice Area / Department Business Support - General Counsel and Risk Trowers & Hamlins is a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, we provide a...

Location/s Manchester, Birmingham Experience Level Entry Level Term Permanent Working Hours Full Time Practice Area / Department Business Support - General Counsel and Risk Trowers & Hamlins is a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, we provide a...

Conveyancing Legal Secretary BCR/AK/11253 Birmingham £(phone number removed) Bell Cornwall Recruitment's client is a growing law firm, who have recently acquired a new site and are growing their team of support staff as a result. They are looking for a conveyancing legal secretary, who can support their fee earners as they take on the clients from...

LEGAL SECRETARY Location: Birmingham GRG are pleased to be supporting our client who are looking for a Legal Secretary to join their busy Residential Conveyancing team at their offices in Birmingham. Responsibilities Included: - Carrying out all scanning of correspondence and filing in case management system. - Typing and preparing correspondence,...

Conveyancing Legal Secretary BCR/AK/11253Birmingham£(phone number removed)Bell Cornwall Recruitment's client is a growing law firm, who have recently acquired a new site and are growing their team of support staff as a result. They are looking for a conveyancing legal secretary, who can support their fee earners as they take on the clients from their new...

Legal Secretary Support Location: Birmingham Immediate Start GRG are pleased to be supporting our client who are looking for a Legal Secretary to join their busy Residential Conveyancing team at their offices in Birmingham. Responsibilities Included: - Carrying out all scanning of correspondence and filing in case management system. - Typing and...

Who Are We and What Do We Do?Socrates is a social media platform in the era of AI & Web3. It's named "Socrates" since it promotes the critical thinking approach to all information and encourages humanity to view the world critically.The Chinese-speaking Legal Counsel will play a critical role in managing the company's legal affairs, particularly in relation...