AML Compliance Officer Legal Specialist

Job OverviewBDO UK is seeking a highly skilled Financial Compliance Specialist to join our team in Liverpool City Centre. This is an exciting opportunity for individuals with a strong understanding of Anti-Money Laundering (AML) regulations and IT skills to contribute to the firm's Conflicts of Interest (COI), Know Your Customer (KYC), and AML requirements.

About the RoleWe are seeking an experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) specialist to join our team at BDO UK. As an AML/KYC specialist, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining the highest standards of risk management.Key ResponsibilitiesUndertake internal...

Job Title: Legal Compliance AnalystEJ Legal is seeking a highly skilled Legal Compliance Analyst to join their Liverpool office. As a key member of the Business Acceptance team, you will play a vital role in supporting the intake of new clients and matters, as well as providing general support on Risk-related projects.Key Responsibilities:Support the...

We are seeking a detail-oriented Compliance Officer to support our Business Acceptance and Risk teams. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the team's inbox, directing queries to the...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at EJ Legal in Liverpool. As a key member of our Business Acceptance team, you will play a vital role in supporting the intake of new clients and matters, as well as providing general support on Risk-related projects.Key Responsibilities:Responsible for day-to-day...

Company OverviewMedical-Legal Appointments Limited is a leading provider of medico-legal services to the legal and insurance sectors. With over 30 years of experience, we offer a range of specialist medical reporting services, including Industrial Disease Medical Reporting, RICS reporting for Housing condition claims, and MedCo-accredited MRO.Job SummaryWe...

Job Title: Legal Cashier SpecialistAbout the Role:We are seeking a skilled Legal Cashier to join our team at mlr legal recruitment. The ideal candidate will have prior experience working as a Legal Cashier and possess excellent communication and interpersonal skills.Key Responsibilities:Ensure the firm complies with the Law Society's Solicitors Accounts...

We are seeking an experienced Legal Secretary to join our team at Thornton Legal in Liverpool city centre. The role involves a mix of legal secretarial work across various disciplines and office coordination. Key responsibilities include general legal secretarial support to lawyers, management of the office environment, and diary management. The ideal...

About the RoleWe are seeking an experienced SSC Associate to join our ATE QA Team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.Key ResponsibilitiesUndertake internal 'After the Event' Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence have been carried out, following the...

About the RoleWe are seeking an experienced Anti-Money Laundering Specialist to join our Shared Service Centre team in Liverpool. As an AML Compliance Associate, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and providing expert advice to our clients.Key ResponsibilitiesUndertake internal quality...

Job Title: Senior Legal SpecialistWe are seeking a highly skilled Senior Legal Specialist to join our team at Slater and Gordon. As a Senior Legal Specialist, you will be responsible for managing and prioritizing your own workload, providing exceptional customer service, and ensuring efficient file management.Key Responsibilities:Ensure efficient file...

Job Title: Senior Legal SpecialistSlater Gordon is a leading consumer law firm that provides a broad range of specialist legal and complementary services. We are undergoing a significant transformation across all areas of the business, with a focus on people and technology, and our mission is to give people easier access to our world-class legal services.We...

Swift Specialist Recruitment Ltd is seeking a Customs Compliance Specialist to join their team based in Liverpool.Key Responsibilities: Coordinate import and export activities in accordance with HM Revenue & Customs regulations Liaise with customs authorities and suppliers to ensure compliance with all relevant regulations Ensure accurate and timely...

Seeking a skilled Compliance Specialist to join our team at a well-established Bank. As a Compliance Specialist, you will be responsible for assisting with the onboarding and periodic review of clients, ensuring compliance with UK legal requirements and maintaining high-quality customer data.Main Responsibilities:Analyse client documentation and conduct KYC...

Your New Role: As an Incentives Paralegal at Hays Specialist Recruitment Limited, you will be part of a busy and fast-paced department where you will work closely with senior solicitors and fee earners. In this role, you will provide advisory services for companies on establishing equity incentive plans both in the UK and internationally, as well as handling...

About the RoleThornton Legal is seeking a highly skilled Probate Legal Executive to join their dynamic team. As a Probate Legal Executive, you will manage your own files and caseload, working closely with solicitors to advise clients on complex casework within the Court of Protection, Trusts, Powers of Attorney, and Probate department.About the FirmOur...

Legal Cashier Job OpportunityWe are seeking a highly skilled Legal Cashier to join our team at mlr legal recruitment.Key Responsibilities:Manage all Legal Cashier duties with attention to detail and accuracy.Process payments and invoices, ensuring timely and accurate reconciliations.Provide excellent communication and interpersonal skills to ensure seamless...

Your new company This growing company, with brand new offices in Liverpool city centre, has a great reputation for providing excellent customer service and providing a positive working environment for its employees. A legal counsel vacancy has arisen to support the organisation in a business facing role working on commercial contracts matters.Your new role...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations worldwide. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth management...