Compliance Administrator

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

**THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...

**THE COMPANY**: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. **THE RESPONSIBILITIES**: - Monitor and ensure on-going compliance with all legal and regulatory requirements - Proactive researching of the regulatory environment, keeping the business...

Compliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...

Key ResponsibilitiesAs a Compliance Legal Assistant, you will be responsible for providing administrative support to our lawyers and senior management. Your primary duties will include preparing and proofreading documents for execution, maintaining databases, and carrying out KYC checks. You will also be responsible for ad hoc filings to Companies House and...

Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Legal Assistant to join our team. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met. This includes writing minutes, preparing and proofreading documents, issuing letters to customers and business partners,...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...

Aj Fox Compliance requires a Compliance Officer to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Collaborating with other compliance-based teams to support key functionsAd-hoc research/administrative tasksWriting articles on compliance for internal guidance purposesA successful candidate will...

**THE COMPANY**: Our client is a UK-leading investment firm, specialising in private client services. **THE RESPONSIBILITIES**: - Assist with the ongoing update to Compliance policies and procedures. - Maintenance of the Compliance monitoring action log. - Contribute to the development of the annual compliance monitoring plan. - Undertake compliance...

**THE COMPANY**: Our client is a specialised fund administrator. This role will be hybrid (working both remotely and travelling 2 days per week to the Milton Keynes office). **THE RESPONSIBILITIES**: - Conducting onboarding AML/KYC checks and reviews for the Business and on behalf of clients, in line with appropriate rules and regulations - Conducting...

Company Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...

Job Description: Internal Risk Management AssociateAJ FOX COMPLIANCE, a leading provider of compliance solutions, is seeking a skilled Internal Risk Management Associate to join their team in London. In this role, you will play a critical part in supporting senior compliance professionals in managing internal risk, collaborating with colleagues across the...

This is an exciting opportunity to gain experience in a busy risk and compliance team at an international law firm. You will be working on both AML and Conflicts, and training will be provided. This role would be suitable for a future trainee, or a recent law graduate. Responsibilities of this role will include: - Undertaking AML and Conflicts of Interest...

Job DescriptionOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and...

We are seeking a highly skilled Compliance Risk Expert to join our AJ FOX COMPLIANCE legal team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.Key responsibilities include conducting customer due diligence (CDD) on clients,...

**AML/KYC Administrator** **Working from home** **£25,000- £32000 + bonus** FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...