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We are currently working with a leading London based commercial law firm who are keen to bring on board a commercially minded Financial Accountant to support their Head of Finance with firmwide financial performance. Salary £65,000 – 75,000Hybrid Working – 3 Days Office / 2 RemoteChancery Lane Th...

The firm would ideally want Paralegal candidates with Funds (or similar Company Commercial practice area) experience (12 months +) along with KYC/AML experience being highly advantageous - combined with applicants who possess the right attitude, aptitude and professionalism as there will be high ...

This prestigious US law firm located in stunning offices in Liverpool Street, is looking to hire an ambitious legal Revenue Coordinator preferably with Elite 3E experience, to join the expanding London Revenue Team.Stylish City based officesHybrid Working – 3 days in the office, 2 remoteSalary £5...

This prestigious US law firm located in stunning offices near Chancery Lane and City Thameslink, is looking to hire a promising legal Revenue Assistant, preferably with Elite 3E experience, to join the wider Revenue and Finance teams on a permanent basis. Salary circa £35,000Hybrid Working - 3 da...

Our client, a multi-practice leading US law firm are looking to hire a Corporate & AML Paralegal who has experience within Funds on a permanent basis working directly with the Partners and Associate.Salary up to £55,000Hybrid working (3 days in the office / 2 days remote)Excellent employee benefi...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for!. AML Analyst Key Responsibilities:. Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, ...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

Our client, a top UK Law firm is hiring a Legal PA to support their busy Private Client team, this role requires someone with Private Client experience.Hybrid working (2 days in the office / 3 remote)Up to £44,000 dependent on experience, with great benefits including an onsite café for employees...

Senior Risk and Compliance Analyst LondonWe're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function.A Key part...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring a...

This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring a...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

Track and report on sales activities and performance metrics, maintaining an accurate record of the sales pipeline. Work closely with product, marketing, and compliance teams to align sales efforts with company objectives. Stay updated on AML and trade compliance regulations, ensuring all sales a...

During this engagement, the Head of Compliance & MLRO will drive the implementation of compliance controls, processes, and operations to ensure alignment with regulatory standards and AML/CTF programs. Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to ...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Knowledge of Fraud, AML and Sanctions regimes. Preparing accurate and timely data, including customer reports, and MI for AML-related matters.

Financial Crime Framework Specialist. In this role you will be leading the redesign of the firm’s anti-financial crime policies and standards, with an initial primary focus on the Firm’s AML/CTF policy and the Client Due Diligence Standards. You will also do lots of other sexy bits like support

A leading US law firm in London is seeking a dedicated Corporate and AML Legal Assistant to join its top-ranked corporate team. As a Corporate and AML Legal Assistant, you’ll be working closely with the firm’s AML team to manage compliance queries from major clients, their portfolio companies, a

Job Title: Director Of Financial CrimeLocation: London (travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available w...

Requirements: Experience: Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. Reporting and Documentation: Prepare regular compliance reports for senior manageme...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Continuous risk assessment of entire compliance program working with tech to spot gaps and opportunities for enhancement Investment advisory to trading Trade compliance monitoring Maintaining various regulatory registers AML and sanctions Oversight of compliance manual, core compliance and all co...