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ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD). O TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED...

Home / Vacancies / Executive Legal Support Assistant – Corporate and Commercial Team – Colchester Thompson Smith and Puxon (TSP) is seeking a highly organised and detail-focused Executive Legal Support Assistant to join our Corporate and Commercial Team based in Colchester. Supporting a team of...

Social network you want to login/join with: We are working with a highly regarded, tech-enabled law firm seeking to appoint an experienced Conveyancing Solicitor to join their team on a fully remote basis. This is a fantastic opportunity for a self-motivated legal professional looking for flexi...

Join our team as a Conveyancing Assistant in Colchester! Are you a conveyancing assistant looking for your next opportunity? We’re seeking a dedicated individual to join our Colchester Office. Location Colchester Employment type Full Time Date added May, 9, 2025 Ideally, the candidate will ...

Salary range: £45k - £65k (depending on experience). About Morpheus: We are providing a new way to do specialist lending, combining market-leading technology with over 250 years of human experience. By putting customers & brokers at the forefront of our thinking, we are driving innovativ...

Remote Conveyancer UK Remote Associate Level Salary up to £65,000 We are working with a highly regarded, tech-enabled law firm seeking to appoint an experienced Conveyancing Solicitor to join their team on a fully remote basis. This is a fantastic opportunity for a self-motivated lega...

We are currently recruiting for an Investment Manager to join our Maven team on a full-time, permanent basis. Maven Capital Partners (a subsidiary of Mattioli Woods) is a leading loan, Venture Capital Trust (VCT), Private Equity and Property Fund Manager. We work with growing businesses o...

MLRO Payments London I am representing a well funded payments organisation that is searching for a MLRO to drive Compliance initiatives in the UK. Working alongside the founders and spearheading all compliance matters, you will get a lot of autonomy and exposure building the business. ...

We are working with a leading UK accounting firm to recruit an Internal Audit Manager for their London office. In this role, you’ll lead the internal audit function, working closely with senior leadership to assess, improve, and embed robust controls across the business. This is a unique opportu...

- Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to f...

This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:- - Monitoring and controlli...

Mandate The CM AML EMEA Associate is part of a centralized 1B function independent from the LOB(s) within the First Line of Defence, mandated to ensure LOB(s) execute their business in compliance with applicable regulations. The Associate will lead the strategic oversight and continuous...

Our consultancy client are expanding their Payments team and seeking experienced Consultants and Senior Consultants who have a proven track record in regulatory consultancy, with a strong specialism in the payments and e-money sector. This is a client-facing role requiring a deep understandi...

We are working with a leading international law firm to hire a Compliance Team Leader in Manchester. In this role, you’ll play a key part in supporting the firm’s risk and compliance functions, managing a team responsible for new business inception processes including conflicts checks, AML proce

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

🚀 We're Hiring: In-House Solicitor 📍 Location: Remote (UK Residents only) 📣 Experience: 1 - 4 Years PQE 👥 Reports To : Head of Legal 📢 About Us At Kensington Mortgages, we've been leading the way in providing specialist mortgage solutions for over 25 years. We're dedicated...

Job Title: Residential Property Paralegal / Fee-earner Salary: Circa £40,000 Location: Central London A commercial, forward thinking law firm are looking for a residential property paralegal (with fee earning experience), to join their team and deliver a high-quality service and care to th...

Role overview As the National Restructuring Compliance Senior Manager, you will be responsible for establishing, maintaining, and continually developing technical, best practice, and risk management standards for restructuring work across all UK offices. This role supports the restructuring te...

Risk & Compliance Assistant Larbey Evans is partnering with a US powerhouse litigation law firm to recruit a Risk & Compliance Assistant on an initial 12-month fixed-term contract. - Salary to £55,000 - 12-month fixed-term contract - 09:30-17:30 working hours and hybrid working (3 da...

ABOUT CAVENWELL Cavenwell is a next-generation trust and fiduciary firm — client-obsessed, cross-border by design, and powered by technology. We provide global structuring, governance, and administration solutions to ultra-high-net-worth families, acting as the architects of wealth structures f...

Legal PA – Corporate Location: Central London Salary: Up to £55,000 + Excellent Benefits Working Pattern: Monday to Friday, 9:30am–5:30pm (80% office attendance) Contract: Permanent I am working with a prestigious international law firm renowned for its excellence, innovation, and glo...

Junior Compliance Assistant Award-winning media and commercial law firm seeks to hire an Junior Compliance Assistant to join their busy finance team in London on a permanent basis. - Salary to £30,000 - Hybrid Working (3 days office / 2 days remote) - Great benefits inc. 25 days annua...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

Client Relationship Management: Act as a key point of contact for clients and the sales organization throughout the onboarding process, from initial engagement to the first investment. Proactively address client inquiries regarding fund details, account structures, and regulatory requirements, e...

Junior Compliance Assistant Award-winning media and commercial law firm seeks to hire an Junior Compliance Assistant to join their busy finance team in London on a permanent basis. Junior Compliance Assistant Key Skills & Requirements: - At least 6 months’ experience of dealing with AML processes...

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.

Managing AML risk assessments and sanctions monitoring. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part i...

Concurrently, the VP is responsible for supporting enhancements to the EMEA AML team and broader Business Risk team, which drives not only efficiency, but more a robust AML Compliance program as the Capital Markets (CM) business grows and increases the level of sophistication in its product offer...

Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting...

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisd...

Are you a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...

The firm is looking for someone with at least 5 years of experience in AML, CDD, and KYC, and a minimum of 2 years in a Quality Assurance or sign-off capacity. If you’re ready to take the next step in your AML career, we’d love to hear from you. We are working with a global real estate firm to h

Are you a seasoned Business Analyst with a passion for transforming complex operational challenges into seamless digital solutions?.

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.

Senior Business Intelligence Analyst.This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients.Its strategic approach to data-driven decision-making and customer-focused innovation plays a central role in support...

Concurrently, the VP is responsible for supporting enhancements to the EMEA AML team and broader Business Risk team, which drives not only efficiency, but more a robust AML Compliance program as the Capital Markets (CM) business grows and increases the level of sophistication in its product offer...

Job Title: Data/Business Analyst Location: Remote (UK-based) with occasional client site visits Salary: £55–65k This position sits within the Solution Consulting function of a data-focused consultancy, supporting the delivery of data projects across a range of strategic clients.The role involves ...

Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting...

Key Responsibilities: Develop, implement, and maintain firm-wide compliance policies and procedures Monitor compliance with SRA Standards, AML, GDPR, and financial crime prevention laws Lead investigation and resolution of client complaints in line with requirements Manage processes relating to p...

Mller UK & Irelandis wholly owned by Unternehmensgruppe Theo Mller which employs over 31,000 people throughout Europe.In the UK, Mller develops, manufactures and markets a wide range of branded and private label dairy products made with milk from 1,300 farmers in Britain.Mller is ranked within t

Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues. Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expir

Are you a quality-driven professional ready to shape and safeguard the standards of tomorrow’s homes? Were working with a respected regional developer who is looking for a Quality Assurance & Compliance Manager to lead their internal quality systems, raise compliance standards, and strengthen

Temporary support worker required for our Bangor based Day Centre.In this role you will be working as part of a team to support adults with physical disabilities, sensory impairments or learning disabilities.This is a sociable role where you will interact and provide support to the service users,...

Concurrently, the VP is responsible for supporting enhancements to the EMEA AML team and broader Business Risk team, which drives not only efficiency, but more a robust AML Compliance program as the Capital Markets (CM) business grows and increases the level of sophistication in its product offer...

We are working with a Global Logistics business in their search for a Compliance Manager to lead and maintain high standards across regulatory, legal, safety, and ethical areas of the business.You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs cl...

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.