AML/KYC Legal Compliance Specialist

Job Summary:Hays Specialist Recruitment is seeking an experienced AML/KYC Legal Compliance Analyst to join their team in Leeds. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory obligations.Key Responsibilities:Review client files under the supervision of an experienced management team to ensure...

Job Summary:Hays Specialist Recruitment is seeking an experienced AML/KYC Legal Compliance Analyst to join their team in Leeds. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory obligations.Key Responsibilities:Review client files under the supervision of an experienced management team to ensure...

Job Summary:Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst - AML/KYC. This role will involve reviewing client files under the supervision of an experienced management team to ensure compliance with legislation.Key Responsibilities:Review client files to ensure compliance...

Job Summary:Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst - AML/KYC. This role will involve reviewing client files under the supervision of an experienced management team to ensure compliance with legislation.Key Responsibilities:Review client files to ensure compliance...

Job Summary:Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst in their Leeds office. This role will involve reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation, and working on matters related to the Cayman and...

Job Summary:Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst in their Leeds office. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation, and working on matters related to the Cayman and...

Job Summary:Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their team as a Compliance Analyst in their Leeds office. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation, and working on matters related to the Cayman and...

Compliance Analyst - AML/KYCHays Specialist Recruitment Limited is seeking an experienced Compliance Analyst to join their Leeds office. As a key member of the team, you will play a crucial role in ensuring the company's compliance with AML and KYC regulatory obligations.Key Responsibilities:Review client files under the supervision of an experienced...

Compliance Analyst - AML/KYCHays Specialist Recruitment Limited is seeking an experienced Compliance Analyst to join their Leeds office. As a key member of the team, you will play a crucial role in ensuring the company's compliance with AML and KYC regulatory obligations.Key Responsibilities:Review client files under the supervision of an experienced...

About the RoleThe Maples Group - Legal Services is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesConduct due diligence on new business matters, including reviewing and analyzing...

About the RoleThe Maples Group - Legal Services is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesConduct due diligence on new business matters, including reviewing KYC...

About the RoleThe Maples Group - Legal Services is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) regulations and other relevant laws.Key ResponsibilitiesConduct due diligence on new business matters, including reviewing...

We are seeking a highly skilled Legal Compliance Specialist to join our team at QED Legal. As a Legal Compliance Officer, you will play a crucial role in managing our firm's Lexcel accreditation, ensuring that our policies and procedures are up-to-date and compliant with the SRA code of conduct.Key Responsibilities:Manage the firm's Lexcel accreditation,...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk management solutions to top UK law firms.The ideal candidate will have a strong background in law and excellent organizational skills, with the ability to perform complex conflicts checks, AML screenings, and CDD reviews.Key responsibilities...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk management solutions to top UK law firms.The ideal candidate will have a strong background in law and excellent organizational skills, with the ability to perform complex conflicts checks, AML screenings, and CDD reviews.Key responsibilities...

Job OverviewAJ FOX COMPLIANCE is seeking a highly organized and detail-oriented Conflicts Assistant to join our team. As a key member of our Risk & Compliance department, you will play a crucial role in ensuring the smooth operation of our business.Key ResponsibilitiesConduct thorough conflicts checks, AML checks, and screening for PEPs, sanctions, and other...