AML Compliance Officer Legal Professional

Job DescriptionIn this exciting role, you will be working with a leading global brand to support the development and maintenance of their comprehensive anti-money laundering (AML) compliance program. The position is based in Brighton and offers a unique blend of office and remote work.The successful candidate will join the UK Market Compliance Team,...

We are seeking an experienced Regulatory Compliance Officer to join our team at G2 Legal Limited.Job Summary:The successful candidate will be responsible for overseeing and implementing robust risk management practices, ensuring adherence to legal and regulatory requirements.Key Responsibilities:Staying updated on SRA regulations, GDPR and AML standards...

Job Description:A forward-thinking law firm, G2 Legal Limited, is seeking an experienced Compliance Manager to oversee and implement robust risk management practices. This role ensures adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance...

Company OverviewWe are a leading global brand seeking an experienced Compliance Screening Analyst to support the development and maintenance of our comprehensive anti-money laundering (AML) compliance program on a hybrid contract basis.

A forward-thinking law firm is seeking an experienced professional to oversee robust risk management practices. The ideal candidate will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance strategy.Key Responsibilities:Stay updated on SRA regulations,...

Job Description:A forward-thinking law firm seeks a seasoned professional to oversee and implement robust risk management practices. This includes ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance strategy.The ideal candidate will have strong...

About UsG2 Legal Limited is a forward-thinking law firm seeking an experienced Compliance Manager to lead its risk management practices. The successful candidate will be responsible for ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance...

A forward-thinking law firm, G2 Legal Limited, is seeking an experienced Compliance Governance Specialist to oversee and implement robust risk management practices.Role Overview:The successful candidate will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's...

Job Title: Compliance Risk ManagerAbout Us: G2 Legal Limited is a forward-thinking law firm seeking an experienced Compliance Risk Manager to oversee and implement robust risk management practices. This role plays a crucial part in ensuring adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA),...

We are seeking a highly skilled Legal Specialist to join our team at QED Legal, a well-established law firm. This is an exciting opportunity to work on a varied caseload of disputes, including debt recovery and property matters.Your Key Responsibilities:Manage initial client enquiries and serve as the first point of contact.Conduct Anti-Money Laundering...

Job Summary:We are seeking an experienced Compliance Manager to join our team at G2 Legal Limited. As a key member of our team, you will be responsible for overseeing and implementing robust risk management practices.The ideal candidate will have a strong background in compliance, preferably within the legal sector. They should have strong legal knowledge,...

G2 Legal Limited, a forward-thinking law firm, is seeking an experienced Compliance Manager to oversee and implement robust risk management practices.As Compliance Manager, you will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm's compliance strategy.

Company OverviewG2 Legal Limited is a leading law firm seeking a highly skilled Compliance Manager to drive its compliance strategy. As a key member of our team, you will be responsible for overseeing and implementing robust risk management practices, ensuring adherence to legal and regulatory requirements.Job DescriptionThis is an excellent opportunity for...

About AJ Fox ComplianceWe are a well-respected full service law firm in Brighton seeking a seasoned Risk & Compliance Manager to join our dynamic team.This role will involve overseeing the development and implementation of risk management policies and procedures. You will also provide general risk and compliance advice to colleagues across the firm.

QED Legal LLP is recruiting a Paralegal Support Professional to contribute to our dynamic Dispute Resolution team.About the RoleThe ideal candidate will have a strong background in litigation and excellent communication skills, with a focus on delivering high-quality results.Responsibilities:Handling initial client inquiriesPerforming AML checks and creating...

QED Legal is expanding its Dispute Resolution team and seeking a talented Dispute Resolution Professional. This is an exciting opportunity to work alongside excellent solicitors and senior paralegals on a variety of cases, including debt recovery and property matters.Your Key Responsibilities:Manage initial client enquiries and serve as the first point of...

Job Title: Compliance ManagerG2 Legal Limited is seeking a highly skilled Compliance Manager to join its team. This is an excellent opportunity for a seasoned compliance professional to lead the firm's risk management practices and ensure adherence to legal and regulatory requirements.Job DescriptionIn this role, you will be responsible for:Staying...

About Jameson LegalWe are a leading law firm dedicated to delivering exceptional services to our clients. Our team is passionate about providing top-notch advice while upholding the highest standards of professionalism and integrity.Job SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team in Brighton. As a key member of our...

Company Overview: QED Legal is a well-established law firm seeking an experienced Litigation Paralegal to join their expanding Dispute Resolution team. This role presents an exciting opportunity for a motivated individual to work alongside talented solicitors and senior paralegals in managing a diverse caseload of disputes, including debt recovery and...

Key ResponsibilitiesConduct risk assessments of SIPs and PEPs against watchlists and negative media informationReview High-Risk customers/entitiesComplete daily reports on screening activitiesRequirementsA basic knowledge of relevant laws, regulations, standards, and policies relevant to AESEL and AEPSL in the area of Anti-Money Laundering (AML) and Counter...