Anti-Money Laundering Officer

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a UK-qualified Senior Risk & Compliance professional looking to join a growing prestigious global law firm in London?The roleBased in London, the Risk and Compliance Counsel’s primary responsibilities will be to support the London office Money Laundering Risk Officer, Money Laundering Compliance Officer, Compliance Officer for Legal Practice, and...

BAU New Client/AML AssistantPURPOSE OF THE ROLE • Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our New Clients/AML Team.• As an Assistant in the New Client/AML team, you will ensure that the Firm complies with its...

An esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

The OpportunitySenior Transaction Monitoring AnalystThe primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance...

A prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up into a Compliance Officer position.You will be part of a small, dedicated team...

We are a UK based Fintech startup, bridging the gap between the traditional payment infrastructure and the blockchain. A distributed team with our head office in London for our local team, however we encourage working 100% remotely/hybrid, we are passionate about our product, we have a great engineering culture, and we're looking for other talented...

Job DescriptionWe are the world’s leading professional body for accounting technicians. With 124,000 members we operate with considerable reach across a complex international landscape, developing accessible finance qualifications to ensure businesses can draw upon skilled people to meet their challenges head on. We anticipate and respond to frequent...

Mortgage Collections Officer / Senior Manchester Up to £45,000 + Bonuses + Hybrid working, Health shield - Healthcare, Dental, Optical, Life Assurance (after 3 months) 4 x annual salary, 25 days holiday P.A plus bank holidays About the Role: I am looking for a detail-oriented and customer-focused Mortgage Collections Officer to join a well-established...

Job Title: Finance ManagerSalary: £120,000 + NegotiableLocation: Central LondonLeading American law firm are looking for a finance manager, who will be responsible for the day-to-day accounting functions for the London office and report into the CFO. This is a hands-on role that will play a key part in driving improvements to the operational efficiency,...

Role: Head of Compliance (UK, Europe, USA)Location: London, 2 days a week in the office Employment Type: Permanent, Full-timeSalary: £competitive An international law firm based in the City are seeking a Head of Compliance to manage its compliance operations across the UK, Europe, and the USA.Key Responsibilities:Lead all compliance functions, focusing on...

The Role:We are currently working with a prestigious law firm who are looking for a Governance & Risk Analyst to join their team in either London or Birmingham. The primary focus of this role will be responding to routine risk & compliance queries, recording on spreadsheets the responses to queries and incidents, and using spreadsheets to produce statistics...

Legal Counsel Overview: Partnered with a Digital asset Hedge fund, who is an investment vehicle designed to invest in and manage a portfolio of digital assets, typically focusing on cryptocurrencies, blockchain-based tokens, and other digital financial instruments.Responsibilities: Drafting and reviewing all contracts, advising on regulatory compliance,...

Our client, a prestigious international law firm, is looking to hire a Sanctions Senior Associate with 3-8 years’ PQE to join their highly regarded International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Job Role: Deputy Head of Department (Residential Conveyancing) - with route to PartnershipLocation: East MidlandsHours: Full Time (3 days in office, 2 days from home)Salary: Up to £70k + Bonus (DOE)We are seeking a highly skilled and experienced residential conveyancing solicitor to join our team in a leadership role. This position offers a pathway to...

My client a European bank is looking to hire a Head of Compliance & MLRO for it's London office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the...

Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.In this role, you will be responsible for...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London.The successful candidate will be instrumental in preparing,...

Sportradar Integrity Services is part of Sportradar Group and one of the world’s leading suppliers of sports integrity solutions. Anti-Match-Fixing (AMF) is a core service pillar and subteam of Integrity Services and supports its partners, which include sports governing bodies, clubs, state authorities, law enforcement agencies and private organisations,...