Junior AML/KYC Legal Compliance Analyst

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

We are seeking a highly skilled Compliance Analyst to join our Client Monitoring Team at Maples Group - Legal Services in Leeds. The ideal candidate will have a strong understanding of KYC and AML regulatory obligations, with a minimum of 3 years of experience in legal services or professional services.About the RoleThis exciting opportunity includes...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

We are seeking a Financial Crime Prevention Consultant to join our team at Elevate Flexible Legal Resourcing. In this role, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA compliance and experience in managing stakeholders. You...

We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Elevate Flexible Legal Resourcing. As a Senior Anti-Money Laundering Specialist, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA...

We are seeking an experienced professional to join our team as an AML Compliance Officer at ENGINEERINGUK. This role requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Conduct regular AML/CDD checks on clients to ensure compliance with regulatory...

Role OverviewThis is a unique opportunity for a qualified lawyer to join our team as Head of Legal and Business Partnerships. You will be responsible for providing comprehensive legal advice covering all aspects of our business operations.You will lead applications for licenses / regulatory partnerships in new markets, including in Africa, including drafting...

A new opportunity has become available with one of Yorkshire's leading property specialists. This role offers hybrid working with 2 days a week office attendance in central Leeds. This well-established firm is looking for an experienced Conveyancer to join the team to manage a complex caseload of freehold, leasehold and new build transactions.This does...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

Key ResponsibilitiesAML/CFT Compliance: Monitor jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure our compliance framework remains up-to-date.Deputy MLRO Responsibilities: Undertake Deputy MLRO responsibilities for multiple licenses held, including regulatory correspondence, review, and submission of suspicious activity reports and...

Legal Studio Solicitors seeks an Administrative Operations Specialist to deliver operational excellence and support our consultant lawyers.About the Role:We are looking for a highly organized and efficient individual with excellent IT skills, who is passionate about delivering high-quality administrative services. As an Administrative Operations Specialist,...

Risk Mitigation ExpertThe Business Acceptance Unit at Addleshaw Goddard is looking for a highly skilled Risk Mitigation Expert to ensure compliance with global AML laws and regulations.Responsibilities:Conduct comprehensive AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Collaborate with Money Laundering Reporting...

AML Compliance SpecialistAddleshaw Goddard's Business Acceptance Unit is hiring an AML Compliance Specialist to oversee risk management and ensure adherence to global AML laws and regulations.Responsibilities:Perform thorough AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Assist Money Laundering Reporting Officers in...

Are you a detail-oriented and organized individual with excellent IT skills? Do you have a passion for delivering high-quality administrative services and supporting others?We are seeking an Operational Support Coordinator to join our team at Legal Studio Solicitors. In this role, you will provide critical support to our consultant lawyers, ensuring that...

Location(s): UK, Europe & Africa : UK : Leeds BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed forces and commercial businesses can unlock digital advantage in the most demanding...

Job Title:Compliance Officer - Financial ServicesAbout Our Client:Our client is a leading provider of financial products and services, committed to upholding the highest standards of regulatory compliance and ethical conduct.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking an experienced Compliance Officer to join...

Job Title:Risk and Compliance ProfessionalAbout Our Company:Page Personnel Sales is a leading recruitment agency specializing in sales and marketing positions. We are committed to providing excellent service to our clients and candidates.Salary:£45,000 - £55,000 per annum, depending on experience.Job Overview:The successful candidate will be responsible...

About the RoleIn this hybrid working role, you will be responsible for the day-to-day management of a portfolio of commercial lending clients. Your main objective will be to minimize loss to the company while delivering first-class customer service.Main Responsibilities:Monitor client facilities to ensure they are operating within agreed terms.Comply with...