Onboarding & Compliance Lead — AML/Risk

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...

We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and...

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions. This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk. The ideal candidate will have a law degree or GDL qualification, strong AML knowledge, and at least two years of...

AML/Onboarding Assistant BBBH56033_1738161590 Are you looking to take the next step in your legal career within a highly regarded law firm? This is an exciting opportunity for an AML/Compliance/Onboarding Assistant or Paralegal to join a well-established and forward-thinking firm in London. The Firm Based in Mayfair, this practice continuously punches well...

A prestigious UK law firm is seeking a Risk & Compliance Analyst to support the Risk & Compliance Manager and compliance function. This role is a great opportunity for someone early in their compliance career, offering hands-on experience in AML, risk management, and compliance tasks. Applicants should have strong attention to detail and knowledge of AML...

We are currently seeking a Senior AML Risk and Compliance Manager to join the Risk & Compliance team of a fantastic global firm. The Senior AML and Compliance Manager will work closely with the Director of Risk and Compliance and will be responsible for ensuring the effective performance of the Firm’s AML Team, currently located in London and Singapore,...

A leading compliance firm is seeking a Compliance Specialist for their London Canary Wharf office. This hybrid position involves managing AML regulations, conducting KYC onboarding, and ensuring compliance across the business. Ideal candidates will have a strong background in compliance within financial services and excellent communication skills. The role...

EXCLUSIVE: KYC / AML Associate – 1 Year Experience in KYC/AML REQUIRED £35K plus Bonus & Benefits Hybrid (London) Ref: 4162G Our Client, a growing international financial services organisation, is looking to appoint a Junior KYC / AML Officer to assist with all new client onboarding requirements and AML Transaction Monitoring for their expanding business....

A leading compliance firm based in London is seeking a Compliance Specialist to support compliance efforts. The ideal candidate will have a strong background in client onboarding, AML investigations, and KYC compliance. Responsibilities include managing AML registrations, conducting compliance monitoring, and supporting KYC checks. The role offers...

An International Law Firm in London are looking for an AML Officer to join their team. You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. **Key Responsibilities** - Timely completion of...