Anti-Money Laundering Compliance Expert

About UsGlencore, a global leader in the natural resources industry, is seeking a highly skilled AML Compliance Associate to join its Corporate Compliance Department in Maidenhead. With over 150,000 employees and contractors across 35 countries, our company operates a complex network of offices, ensuring seamless operations worldwide.The ideal candidate will...

Conveyancing PositionWe are looking for a skilled conveyancing expert to join our team at G2 Legal Limited.The ideal candidate will have extensive experience in residential conveyancing, including sales, purchases, and re-mortgages, as well as freehold and leasehold conveyancing.Essential SkillsProven ability to work efficiently with Case Management Systems,...

Key ResponsibilitiesAs an experienced conveyancer, you will have previous experience of:Using Case Management Systems, Land Registry Portal, Online SDLT documentsUpdating panel websitesDemonstrating technical ability with all conveyancing transactionsCompliance regulation with anti-money laundering legislation, CQS requirements and overall SRA compliance...

OverviewG2 Legal Limited is seeking an experienced conveyancer to join its property department.The successful candidate will have a strong track record of handling residential conveyancing transactions, including sales, purchases, and re-mortgages.Responsibilities will include handling freehold and leasehold conveyancing, new build and shared ownership...

Job Description">This role involves the conduct of residential conveyancing matters, including sales, purchases and re-mortgages, freehold and leasehold conveyancing, new build & shared ownership, equity release schemes and new build and shared ownership sale & purchases.You will have previous experience of using case management systems, land registry...

Main ResponsibilitiesSales, Purchases, and Re-Mortgages: Conducting residential conveyancing transactions, ensuring timely completion and compliance with relevant regulations.Freehold and Leasehold Conveyancing: Managing complex property transactions, including new builds and shared ownership properties.Equity Release Schemes: Advising clients on equity...

We are seeking a dedicated and experienced Experienced Conveyancer to join our property department and play a key role in our continued growth and success.The successful candidate will be responsible for conducting residential conveyancing matters, including sales, purchases and re-mortgages, freehold and leasehold conveyancing, new build and shared...

About the Job:We are looking for an experienced conveyancer to join our team at G2 Legal Limited. As a key member of our property department, you will be responsible for handling residential conveyancing matters, including sales, purchases, and re-mortgages.Key Features:Conduct residential conveyancing matters, including sales, purchases and re-mortgagesMeet...

About the RoleWe are seeking a skilled conveyancer to join our property team at G2 Legal Limited.The ideal candidate will have a proven track record of handling residential conveyancing transactions, including sales, purchases, and re-mortgages.Responsibilities will include handling freehold and leasehold conveyancing, new build and shared ownership...

About the RoleThis Property Law Specialist role requires a highly skilled and experienced solicitor to join our Conveyancing Department.The ideal candidate will have a minimum of 2 years' experience in conveyancing fee earner roles, with a strong understanding of leasehold, new build and shared ownership sales and purchases.Key responsibilities...

About the RoleThis prestigious law firm, G2 Legal Limited, is seeking a seasoned conveyancer to join its thriving property department in Maidenhead, UK.We are an established and respected provider of legal services to individuals and corporate clients, adhering to the Law Society Conveyancing Quality Scheme requirements.Your ResponsibilitiesConduct...

Job DescriptionWe are seeking a highly skilled Conveyancing Solicitor to join our team at The PM Law Group.This is an excellent opportunity for a motivated and experienced solicitor to work with us in our Conveyancing Department.The successful candidate will have a minimum of 2 years' experience in conveyancing fee earner roles, with a strong understanding...

Role OverviewWe are seeking a highly skilled Leasehold Conveyancer to join our team at The PM Law Group.This is an excellent opportunity for a motivated and experienced solicitor to work with us in our Conveyancing Department.The successful candidate will have a minimum of 2 years' experience in conveyancing fee earner roles, with a strong understanding of...

Role OverviewThis Compliance Risk Manager position requires a skilled professional to investigate and prevent financial crimes. The role involves working closely with the Financial Crime Team to identify and mitigate risks associated with money laundering.Key DutiesInvestigate and report on suspicious activities related to AML.Liaise with external parties to...

Job OverviewG2 Legal Limited seeks a skilled conveyancer to manage residential property matters, ensuring smooth transactions and client satisfaction.The ideal candidate will possess experience with conveyancing software, case management systems, and land registry portals.ResponsibilitiesHandle residential conveyancing work, including sales, purchases, and...

About G2 Legal LimitedWe are a respected law firm based in Maidenhead, offering a wide range of legal services to private individuals and corporate clients.Our focus is on providing excellent client service, with a friendly, practical and efficient approach.To succeed in this role, you must meet the Law Society Conveyancing Quality Scheme criteria.This role...

**Company Overview**G2 Legal Limited is a leading law firm in Maidenhead, committed to delivering exceptional legal services to individuals and businesses. We are seeking an experienced conveyancer to join our team and play a key role in our growth strategy.As a highly respected law firm, we offer a supportive and dynamic work environment, where our...

About the RoleWe are seeking a skilled Financial Crime Investigator to join our team at Kensington Mortgages. This is an exciting opportunity to work in a dynamic environment and contribute to the prevention of financial crime.Key ResponsibilitiesInvestigate suspicious activities related to anti-money laundering, including PEPs, sanctions, and adverse...

At Select Pharma Limited, we are seeking a highly skilled Regulatory Compliance Expert to join our growing team. With a focus on post-approval activities, this exciting opportunity offers the chance to expand your experience and knowledge in regulatory compliance.About the Role:This position involves converting existing applications to eCTD format, preparing...

We are looking for a seasoned Property Law Expert to join our Michael Page Legal team in Maidenhead.The ideal candidate will have a minimum of 3 years relevant PQE and significant experience in property law. They should also have a strong knowledge of housing legislation and regulations.The role involves providing expert advice and support on property law...