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Salary: Up to £35,000 (DOE)Hours: Monday-FridayLocation: Office-based, Croydon Portfolio: Supporting 400-500 units across 5-6 residential blocks The Role We are supporting an established Block Management team in their search for a proactive Assistant Block Manager to support a Block Manager in delivering a high standard of service across a varied residential portfolio. This is a great opportunity to develop your career within block management, gaining exposure to all aspects of property operations, compliance, and client management. Key Responsibilities Property Management • Support the day-to-day management of residential blocks and communal areas, • Assist with site inspections and follow up on maintenance issues, • Coordinate contractors for cleaning, repairs, and compliance works, • Assist in ensuring compliance with lease agreements and legal obligations, • Support Section 20 consultation processes, • Support compliance with H&S and fire safety regulations, • Provide administrative and operational support on larger projects, • Liaise with contractors and help track timelines and budgets, • Build relationships with residents, leaseholders, and freeholders, • Assist in handling resident queries and low-level disputes, • Escalate more complex issues appropriately, • Support compliance with GDPR, AML, and relevant regulationsAbout You, • Some experience in residential/block property management (or strong admin support in property), • Basic understanding of leasehold and service charge processes, • Strong organisational and communication skills, • Able to manage multiple tasks and work in a fast-paced environment Dove & Hawk Property Recruitment acts as an employment agency for permanent recruitment and employment business for the supply of permanent workers. By applying for this job you accept the T&C's and Privacy Policy which can be found at doveandhawk.co.uk

HIRING: Salary: £40,000-£45,000 (DOE)Hours: Monday-FridayLocation: Office-based, Croydon Portfolio: 400-500 units across 5-6 residential blocks The Role We're working with a well established Block Management provider in their search for a proactive Block Manager to take full ownership of a diverse residential portfolio, ensuring buildings are well-maintained, compliant, and delivering a high standard of service to residents and stakeholders. Key Responsibilities Property Management • Oversee day-to-day operations of residential blocks and communal areas, • Carry out regular site inspections and drive maintenance improvements, • Manage contractors across cleaning, repairs, and compliance services, • Ensure full compliance with lease agreements and legal obligations, • Enforce lease covenants and manage Section 20 consultations, • Maintain full compliance with H&S and fire safety regulations, • Plan and deliver refurbishments and major repair projects, • Manage contractors, budgets, and timelines, • Build strong relationships with freeholders, leaseholders, and residents, • Resolve disputes in line with lease agreements and legislation, • Manage complaints and escalate where necessary, • Ensure compliance with GDPR, AML, and relevant regulationsAbout You, • Proven experience in residential block management, • Strong knowledge of leasehold law and service charge processes, • Excellent communication and organisational skills, • Confident managing multiple priorities in a fast-paced environment

Job Title: Legal Compliance Officer (Mid-Level) Department: Compliance Reports To: Head of Compliance Salary: Up to £45k, based on experience, plus 10% performance dependant bonus Start Date: ASAP Role Overview We are seeking a detail-oriented and commercially astute Legal Compliance Officer to join our Compliance team. This role is suited to a legally qualified candidate (LLB, LPC, or Solicitor) with strong experience across UK regulatory frameworks and hands-on exposure to legal advisory work within the consumer credit sector. The successful candidate will play an important role combining legal advisory and compliance oversight, supporting the interpretation and application of laws and regulations, while ensuring robust compliance frameworks are embedded across the business. Key Responsibilities • Draft, review, and advise on a wide range of legal and compliance documentation, including policies, procedures, customer terms, and internal governance documents, • Provide legal advice to the business on regulatory requirements, contractual matters, and risk exposure, particularly within the consumer credit space, • Interpret and apply relevant legislation, including FCA rules, consumer credit laws, and data protection requirements, into practical business solutions, • Assist in developing, reviewing, and maintaining compliance policies and procedures in line with UK regulatory requirements, • Support internal audits, compliance reviews, and regulatory investigations, including legal input where required, • Investigate and manage financial crime matters, including fraud cases, ensuring appropriate legal analysis, escalation, and resolution, • Review and advise on customer complaints and disputes, including potential legal exposure and escalation pathways, • Liaise with external counsel on complex legal matters, litigation, or regulatory enquiries where necessary, • Maintain accurate legal and compliance records, including documentation of advice, decisions, and regulatory interactions Key Requirements Essential: • Law degree (LLB or equivalent), LPC or qualified solicitor is essential, • 3 - 6 years’ experience in a compliance, legal, or regulatory role, • Strong knowledge of UK regulatory frameworks, including FCA requirements, consumer credit law, AML, fraud, and data protection, • Demonstrable experience providing legal advice within a regulated environment, • Experience working within an in-house legal/compliance team, • Ability to interpret complex legal and regulatory requirements and translate them into clear, practical guidance, • Strong drafting skills for legal and policy documentation, • Excellent analytical, organisational, and communication skills Desirable: • Experience within financial services, fintech, or consumer finance, • Familiarity with FCA Handbook provisions relevant to consumer credit firms, • Experience with compliance monitoring tools and regulatory reporting systems, • Knowledge of dispute resolution processes and handling regulatory complaints, • Understanding of risk management and corporate governance frameworks Benefits: • Private Dental Insurance, • Life Insurance Cover, • Incapacity Insurance Cover, • Performance Dependent Bonus - 10% of annual salary, • Hybrid Working Scheme, • Up to 33 days holiday inclusive of UK Bank Holidays, • Accrued Holiday Sellback and Carryover Scheme, • Milestone Service Reward Programme, • Employee Assistance Programme, • Refer-a-friend Scheme, • Commitment to your Professional Learning and Development Working Hours: • 40 hours per week, Monday to Friday, 8am to 5pm, • The role requires on-site attendance for 2–3 days per week

Candidates should have strong Microsoft Office skills and a background in compliance or AML, with the ability to manage time effectively and pay attention to detail. Responsibilities include ensuring compliance with regulatory requirements and conducting due diligence on new accounts.

To co-ordinate the take – on of new business and provide AML and operational support to the Investment Teams in Jersey and UK Delegated Investment Managers.To provide first line of defence file reviews, and where relevant report on regulatory and CDD risk analysis to Management Team.Ensure new RIM

This role offers you the opportunity to work at the heart of a global legal environment, supporting the firm's AML compliance programme and ensuring strict adherence to regulatory standards and best practices. Work with internal teams to gather outstanding AML information and complete assessments ef

Working closely with senior compliance professionals, you will play a key role in maintaining high standards across Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. Basic understanding of AML/KYC principles is advantageous.

I am working on an exciting opportunity for a Conflicts and AML analyst to join a top law firm for a fully remote role. Analyse daily business acceptance matters and resolve issues in line with firm policy and commercial considerations, including conflicts, client due diligence, AML, financial crime

Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance.On an annual basis, Zenith Bank PLC amasses a string of notable

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

Liaise with Finance on AML-related account issues. Attend AML meetings, produce minutes, and contribute to risk-related projects. Good understanding of AML regulations and related legislation.

A prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office. The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential. Act as an escalation point for comple

You will lead and support AML and financial crime investigations across consumer and business portfolios, assessing customer behaviour, transactional activity, and supporting documentation to identify and mitigate risk. Strong hands-on transaction monitoring and financial crime investigation experie

A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. Review and assess AML risk associated with new clients and matters. Respond to AML-related queries from legal and business teams.

Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Knowledge of European AML regulations and regulatory expectations. KYC AML Programme Director – Financial Crime Regulatory Change.

The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and professional standards. Working closely with Partners, Conflicts Lawyers, and compliance leadership, you will review new business r

We’re hiring an experienced EDD & AML professional to join a leading payments bank, focusing on high-risk client reviews and correspondent banking relationships. This role sits within Business AML and is responsible for conducting enhanced due diligence, onsite client reviews, and deep transaction

Financial Crime Consultant (12 month FTC).We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.Drive

I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London office of a top-tier international law firm with a highly regarded global platform and a growing risk and new business intake team. The role will suit someone who already has strong AML and client due

Larbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team at a leading US law firm. Key Responsibilities of the Conflicts & AML Analyst

Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations. Compliance Manager Financial Crime ABC & AML - London (Hybrid). This is a high-visibility role with genuine influence, supporting the business on anti-bribery

The AML Supervisor will oversee day-to-day AML operations, ensuring efficient onboarding processes, consistent application of controls, and effective handling of queries across global teams. Oversee AML workflows, ensuring timely and accurate client and matter onboarding. Support enhancements to AML

Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs). Serve as a point of escalation for junior team members, providing guidance on AML queries. Report directly to senior AML lawyers and support broader financial crime initiatives.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML co

A leading financial services firm in the United Kingdom is seeking a Senior Manager for Commercial Investigations.This role involves mentoring team members, managing investigations, and ensuring compliance with regulatory requirements.The ideal candidate will have an undergraduate degree, proven lea

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance. The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML.

A global technology company is seeking a Data Science Lead to join their AML Risk team in London. The role entails building a high-performing team while focusing on developing effective AML detection controls using various machine learning techniques.

Sanctions & Fraud Transformation Consultant / Senior Consultant.Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent.Transform the future of financial crime risk with Capco.Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF.You’ll suppo

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. Ideal candidates should have prior experience in AML or KYC within an international law firm and a solid grasp of UK regulations.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

Ideal candidates will have significant experience in a UK-regulated financial institution and a strong knowledge of AML expectations. A leading technology company in the UK is seeking a Compliance MLRO to lead AML and CTF efforts as they obtain their EMI license. The role involves designing AML prog

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, contro

This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.