AML Lawyer

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

Our customer (a global Law Firm), is looking for a Compliance Lawyer / Professional to join them for an initial 3-to-6-month period, starting as soon as possible.You will bring a strong knowledge of KYC/AML and SRA compliance regulations.This hybrid position requires 3 days onsite in Birmingham, Sheffield, or Manchester offices .Key Requirements: The work...

Job Description:We are looking for an exceptional Property Lawyer Specialist to join our team in Manchester. As a key member of our property department, you will be responsible for handling residential property transactions from start to finish.Main Responsibilities:Carry out all legal aspects of residential property transactions with due diligence and...

About this Role:We are seeking an experienced Residential Property Transaction Expert to join our team in Manchester. As a key member of our property department, you will be responsible for handling residential property transactions from start to finish.Main Responsibilities:Cary out all legal aspects of residential property transactions with due diligence...

Job Title: Real Estate Lawyer AssistantWe are seeking a skilled and dedicated Real Estate Lawyer Assistant to join our expanding team at VC Recruitment. This exciting opportunity will see you work closely with our residential property team, supporting the management of a diverse caseload of transactions from instruction to post-completion.About the Role:This...

Job Title: Conveyancer  Location: Manchester Hours: Full time and hybrid Salary: £DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions  Ensure due diligence in all areas of processing a residential property transaction. To include:- o Leaseholds o Freeholds o Registered properties o...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my clients team on a hybrid basis.My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance.You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance best...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my client's team on a hybrid basis.My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance.You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance best...

Job Title: Conveyancer  Location: Manchester Hours: Full time and hybrid Salary: £DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions  Ensure due diligence in all areas of processing a residential property transaction. To include:- o Leaseholds o Freeholds o...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my client's team on a hybrid basis. My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance. You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my client's team on a hybrid basis.My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance.You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance best...

A fantastic opportunity has arisen for a Head of Compliance with law firm experience to join my clients team on a hybrid basis.My client is experiencing a sustained period of growth which has created this new opportunity for a Head of Compliance.You will work closely with senior leadership to ensure the firm is adhering to regulatory and compliance best...

Salary and Benefits:We offer a competitive salary package, including an estimated £45,000 - £60,000 per annum, depending on experience. As a valued member of our team, you will also receive a range of benefits, including opportunities for career development and growth.In this challenging and rewarding role, you will have the opportunity to develop your...

Elevate is seeking a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) for a 3-month interim or Permanent role for our customer, a leading Law Firm. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices.EssentialDetailed understanding of and CDD, AML and Conflict policies, controls, and...

Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in **Manchester.** **Key responsibilities of** **a compliance officer** - Providing technical support for compliance mailboxes assisting on post completion, legal, AML...

Role Overview:ACS Staffing Solutions is seeking an experienced Conveyancer to join our team. In this exciting opportunity, you will be responsible for handling all aspects of residential property transactions, from initial instruction to completion.As a key member of our team, you will work closely with other lawyers, estate agents, and third-party...

Property Lawyer WantedSimpson Judge Ltd is looking for a Property Lawyer to join their team in Greater Manchester. The ideal candidate will have 3+ years of post-qualification experience (PQE) in residential property law and a strong understanding of the conveyancing process and relevant legal procedures.Responsibilities:Manage a caseload of residential...

Function Overview & Practice Area Freshfields’ global Knowledge function connects people and knowledge to enable the firm’s lawyers to provide market-leading client service, to grow the business of the firm and strengthen client relationships, and to support the firm’s lawyers in developing their legal skills, while focusing on value, quality and...

**Job description** **About Us** Claimsmiths is a focused disputes practice for individuals and part of Brandsmiths, the specialist intellectual property, sports and commercial law firm with a rich litigation heritage. We are proud to hold rankings in the Legal 500, Chambers and Partners, plus The Times Top Law Firms, with a reputation for results in high...

**Job description** - **We are looking for enthusiastic and eager Law Graduate with a great attitude to join our Customer Services Team.**_ **About Us** Claimsmiths is a focused disputes practice for individuals and part of Brandsmiths, the specialist intellectual property, sports and commercial law firm with a rich litigation heritage. We are proud to...