Legal Filing/Records/AML Administrator – Top US law firm – Contract
6 months ago
Legal Filing/Records/AML Administrator – Top US law firm – Contract
Type: generalOur client, a successful international law firm, is looking for an experienced Legal Filing/Records Assistant to join their busy Records department on a year’s contract in a specific, challenging role.
The daily tasks will involve maintenance of the firm’s hard copy & digital files relating to client matters, anti money laundering and compliance transactions.
Other duties will include updating records and data management, therefore up to date IT skills, particularly knowledge of Excel is required.
Candidates should have a minimum 2 years in a similar support role, preferably with a City law firm.
-
Contract Administrator
2 weeks ago
London, Greater London, United Kingdom THE CHARALLE GROUP Full timeContract Administrator - Top US Law FirmWe are seeking an experienced Contract Administrator to join our busy records department on a year's contract in a challenging role at THE CHARALLE GROUP.The daily tasks will involve maintenance of the firm's hard copy & digital files relating to client matters, anti-money laundering, and compliance transactions.A...
-
London, United Kingdom Law Choice Full timeWe are currently recruiting for a number of legal administrator roles in top global law firms in London. The ideal candidate holds their Legal Secretary CILEx level 3 qualification and/or has at least 6 months’ experience working within administration in a law firm or professional services. The firms are renowned for excellent training and support in...
-
AML Specialist
3 weeks ago
London, Greater London, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal Limited is a leading law firm in the City, always looking for experienced professionals to fill temporary opportunities. As an AML Analyst, you will be responsible for maintaining and filing AML and risk-related documentation, reviewing records to identify areas that need updating or closing.Key ResponsibilitiesMaintenance and filing of AML...
-
Senior AML Lawyer
7 days ago
London, United Kingdom Pembury Legal Full time €120,000Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to shape and...
-
Senior AML Lawyer
6 days ago
London, United Kingdom Pembury Legal Full time €120,000Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to shape and...
-
Senior AML Lawyer
7 days ago
London, United Kingdom Pembury Legal Full time €120,000Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to shape and...
-
Senior AML Lawyer
4 days ago
London, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply?High Impact Role: This is your chance to shape and influence AML...
-
Senior AML Lawyer
3 weeks ago
London, United Kingdom Pembury Legal Full timeJob Description Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to...
-
Senior AML Lawyer
3 weeks ago
London, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
Senior AML Lawyer
2 weeks ago
London, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
Senior AML Lawyer
2 weeks ago
London,, UK, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
London, United Kingdom LawChoice Recruitment Agency Limited Full timeWe are currently recruiting for a number of legal administrator roles in top global law firms in London. The ideal candidate holds their Legal Secretary CILEx level 3 qualification and/or has at least 6 months’ experience working within administration in a law firm or professional services. The firms are renowned for excellent training and support in...
-
Senior AML Lawyer
7 days ago
London Area, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to shape and...
-
Senior AML Lawyer
3 weeks ago
London Area, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
Senior AML Lawyer
3 weeks ago
London Area, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
Senior AML Lawyer
6 days ago
London, United Kingdom Pembury Legal Full timeJob DescriptionStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape...
-
Temporary AML Analyst
2 months ago
London , London, UK, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Key responsibilities will include but will not be limited to: Maintenance and filing of AML and all other risk related documentation.Preparation of materials for auditors as and when...
-
Senior AML Manager/Lawyer
4 weeks ago
London, United Kingdom Pembury Legal Full timeJob Description Step into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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. Why Apply? High Impact Role: This is your chance to...
-
Senior AML Manager/Lawyer
4 weeks ago
London,, UK, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...
-
Senior AML Manager/Lawyer
4 weeks ago
London, United Kingdom Pembury Legal Full timeStep into a pivotal role within a leading US law firm’s Risk & Compliance team. This newly created position 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.Why Apply? High Impact Role: This is your chance to shape and influence...