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- Helping to shape firm-wide compliance culture and practices. - A collaborative and innovative company culture. About Our Client Our client is a boutique law firm based in the West End, known for delivering high quality, partner-led legal services across a range of practice areas. They are r...

Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required £50K + £5K Car Allowance East Midlands/South Yorks (Home based with 60% travel) Ref:4083D Our client, a well known compliance consultancy, is recruiting a Field Advisor for their East of England client base. Carryin...

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commer...

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. If you're looking to take the next step in your compliance career, we’d love to hear from you. In this role, you’ll be part of the team responsible for supporting the firm’s complia

In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The firm is looking for someone with at least 5 years of experience in AML, CDD, and KYC, and a minim...

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. Supporting senior professionals in ensuring compliance with AML legislation and guidance. Collaborating with compliance teams to maintain a seamless operation.

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

We are working with a global real estate firm to hire an AML Team Leader based in Manchester. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The fir...

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Liaising with fee earners to ensure complete and accurate compliance records. Assisting with training and policy development in compliance-related areas.

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. Supporting senior professionals in ensuring compliance with AML legislation and guidance. Collaborating with compliance teams to maintain a seamless operation.

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. In this role, you’ll be at the heart