Compliance Officer

We are recruiting for an ambitious Compliance Officer to join a thriving team within a Specialist Law Firm. In this role, you'll take charge of key compliance processes and be at the forefront of ensuring our client's operations remain in line with regulatory standards. If you thrive in a fast-paced environment and are looking to play an integral part in a...

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 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...

A top-tier international law firm is recruiting a Compliance Officer for their Risk & Compliance team. This role covers all areas of Business Acceptance with an equal split across Conflicts & AML. You will be joining a small team with a fantastic manager and you will have the opportunity to have a huge amount of exposure. This is also not shy of promoting...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

A fantastic opportunity has arisen to join an international law firm as a Junior Compliance Officer. In this role, you will advise and train lawyers and staff at all levels on AML, risk assessments, compliance checks, and file opening procedures. The role will involve liaising with lawyers and staff globally, as well as analysis, report writing and...

We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London.In this role, you will be a key component to the firm's risk management across all areas of the business. You'll be actively involved in AML and anti-bribery processes, ensuring firmwide compliance in all areas. You'll provide expert guidance on regulatory...

We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London.In this role, you will be a key component to the firm's risk management across all areas of the business. You'll be actively involved in AML and anti-bribery processes, ensuring firmwide compliance in all areas. You'll provide expert guidance on regulatory...

We're on the hunt for a Senior Compliance Officer to join an established team within a thriving International Law Firm.In this role, you'll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.We're looking for a compliance professional with at...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team. This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations. You will be managing a small team in London and liaising with managers across the other international...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

An international law firm is hiring a Compliance Administrator to join their team in London. The role will be part of a busy team managing new business acceptance and general compliance matters and providing administrative and organisational support to the team. Responsibilities of this role will include: - Managing the team inbox - Maintaining AML...

Compliance Analyst - Onboarding Must be able to speak either Spanish, French, Italian or German Reporting to the Onboarding Manager, as a compliance analyst in the 1st line in the compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance,...

We have an exciting opportunity to join a global law firm as a Compliance Administrator. This role will involve working in a small team and assisting with opening matter files and completing the required compliance checks. You will have the opportunity to liaise with lawyers and staff worldwide and support the team to improve current systems. The...

Compliance OfficerA great opportunity has come up to join a full service City Law Firm to join their growing compliance and risk team. the successful candidate will work closely with the team to assist in the management of the risk and compliance program with a focus on the onboarding process and help ensure that the firm complies with the relevant...

Position OverviewGlobal Investment Manage hiring for a UK Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for the growing institutional Digital Asset business.Key ResponsibilitiesEnsure regulatory compliance and oversee related services.Manage compliance matters and programs, including digital assets.Develop and maintain policies and...

One of the UK's largest and foremost law firms is currently recruiting for a Legal Compliance Officer within the General Counsel team.Offering a salary of up to £30,000 plus excellent benefits including pension scheme, health insurance, critical illness cover, childcare vouchers, plus discounted gym membership. This is a fantastic opportunity to develop...

Admissions & Compliance OfficerLocation: Kilburn, London (SAE UK)Division: SAE UK (Part of the AD Education UK Group)Reporting to: Admissions & Compliance Team LeaderAbout SAEEstablished in 1976, SAE is a world-leading education provider with more than 50 campuses across 23 countries. We deliver cutting-edge creative media programs to over 12,000 students...

Admissions & Compliance Officer Location: Kilburn, London (SAE UK) Division: SAE UK (Part of the AD Education UK Group) Reporting to: Admissions & Compliance Team Leader About SAE Established in 1976, SAE is a world-leading education provider with more than 50 campuses across 23 countries. We deliver cutting-edge creative media programs to over 12,000...