AML Law Firm Advisor

Pembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...

Law Firm Compliance OfficerWe are recruiting a highly skilled AML & Compliance Risk Specialist to join McKinlay Law's R&C team. As a key member of the team, you will be responsible for conducting AML checks, utilising database systems for CDD purposes, and liaising with colleagues and stakeholders regarding client compliance matters.Conducting thorough AML...

A Financial Regulatory Advisor is required by McKinlay Law to ensure compliance across the firm with SRA regulations and statutory requirements. This includes data protection, bribery and corruption, conflict of interest, and relevant regulatory requirements.Job Description:Manage the firm's complaints processMonitor adherence to AML, legal, regulatory, and...

AJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...

Job Summary: We are seeking a highly skilled AML Policy Analyst to join our team at Mckinlay Law. As a key member of our compliance team, you will be responsible for ensuring that our firm complies with relevant regulations and statutory requirements. As an AML Policy Analyst, you will develop and maintain AML policies and procedures, advise fee earners on...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

A career-defining opportunity has arisen for a Senior Risk and Compliance Analyst to join McKinlay Law's team. As a key member of the Risk and Compliance Department, you will play a critical role in ensuring the firm's compliance with regulatory requirements.Job DescriptionThis varied and generalist role across all areas of risk and compliance includes AML...

We are seeking an experienced Legal Support Specialist to join our team at Dyson Law Firm. The successful candidate will have excellent communication skills, be able to work independently, and possess a strong understanding of legal terminology.Key Responsibilities:Drafting and preparing correspondence, documents, and court filingsManaging data entry,...

Job Description:General Facilities and Office Management: Manage relationships with landlords, insurance providers, and suppliers.HR: Assist with recruitment and liaise with the payroll company.AML Checks and Data Management: Conduct AML checks and manage data securely.IT: Ensure the firm is up-to-date with IT developments and manage the external IT support...

Apply for the role of Global Law Firm Recruiter with LAW CHOICE RECRUITMENT, a leading US law firm with over 40 years of experience in London. As an experienced Recruitment, Graduate Recruitment & DEI Advisor, you will support our HR team in providing day-to-day recruitment and DEI support and ad-hoc project work.This is an exciting opportunity to join a...

Job Description:This is an excellent opportunity for a highly motivated and experienced real estate development lawyer to join our dynamic team.You will be responsible for building strong relationships with key stakeholders, including developers, investors, and data centre operators.Required Skills and Qualifications:Minimum 10 years of experience in real...

Join us at CV-Library in East Sussex as a Law Firm Advisor and enjoy a rewarding career as a Private Client Fee Earner. Our firm offers a competitive salary of £45,000 - £60,000 per annum, a friendly environment, and ongoing training.About the Role:As a Law Firm Advisor, you will work closely with our clients to provide expert advice on a range of...

Pembury Legal is a leading US law firm seeking a Senior AML Lawyer to join its Risk & Compliance team. This role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Highlights:High Impact Role: Shape and influence AML compliance...

Job Opportunity: Head of ComplianceWe are seeking a highly skilled Head of Compliance to join our client's team on a hybrid basis. The ideal candidate will have experience in AML within a UK law firm and be proficient in compliance software.Key Responsibilities:Maintain the firm's AML database with up-to-date CDD information.Develop and update compliance...

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.Why Pursue This Opportunity?High-Impact Role: Shape and influence AML compliance...

We are seeking an experienced Compliance and AML Officer to join our team at McKinlay Law. The successful candidate will have a strong background in legal compliance and AML, along with in-depth knowledge of SRA regulations and legal sector money laundering risks.Main Responsibilities:Implement and maintain compliance policies and proceduresDevelop and...

This is a pivotal role for an experienced senior compliance lawyer at a prestigious US law firm. As Interim European Counsel, Risk & Compliance, you will shape compliance strategies across European offices and ensure adherence to the highest regulatory standards.Why Apply?In this influential position, you'll be the go-to expert on compliance matters, driving...

Pembury Legal is a leading US law firm that seeks an experienced AML Compliance Strategist to join its Risk & Compliance team. This pivotal role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Responsibilities:Develop and...

Noble Legal Limited is seeking a highly skilled Law Firm IP Advisor to join their team.The successful applicant will have excellent knowledge of intellectual property law, including trade marks, patents, and copyright, and will be able to advise clients on both contentious and non-contentious IP matters.The role will involve researching and analysing complex...

We are looking for an accomplished Law Firm Administrator to join our team at McKinlay Law. This is a fantastic opportunity for someone who is eager to take on a range of responsibilities and contribute to the smooth operation of our office.Responsibilities:Supporting the Practice Manager with administrative tasks and daily operationsProviding assistance...