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The firm DMH Stallard provides a comprehensive range of commercial, dispute resolution and litigation, employment, cyber security and cyber-crime, corporate, intellectual property, real estate and technology, media and telecoms advice to both businesses and individuals. Our clients, our people and our professional networks are the keys to our success.. With offices in London and across the region, including Brighton, Gatwick, Guildford, Horsham, and Hassocks - we’re proud to have grown to around 390 people. Culture really matters to us. In our most recent staff survey, 99.6% of our people said DMH is a great place to work, with 90% feeling they have a strong work-life balance, and 93.9% expressing confidence in the leadership team. We’re committed to building a genuinely inclusive and supportive workplace. Our Women in Law group meets quarterly, and we’re actively working toward gender balance at all levels. We already exceed the industry average, with 40% of our partners being women compared to the sector average at 29%. We actively invest in learning and development at all career stages. Our mentoring programme is available to all partners, and we are preparing to launch an internal mentoring programme to support progression right up to partnership. We also recognise that work-life balance is essential to long-term success and wellbeing, and we promote hybrid working arrangements to help our people perform at their best inside and outside of work. We’re also especially proud to achieve gold accreditation from Investors in People, which reflects our strong commitment to people development and leadership. The department JOB PURPOSE: Paralegal required to undertake a wide variety of residential property matters. To operate as an effective member of the Horsham Real Estate team, working on a variety of residential property transactions to include acquisitions and disposals, remortgages, as well as plot sales. The individual is expected to develop good working relationships with clients and other team members. Achieve the targets as defined by the Group Head/Head of Department, including contribution, hours and fees. RESPONSIBILITIES AND DUTIES To participate and contribute to the Real Estate group to ensure an effective working environment, supporting Associates and Partners on more complex matters as appropriate. Attend relevant technical training to ensure that skills and knowledge remain up-to-date. To attend and contribute to group meetings. Continuously develop their own technical expertise. Maintain awareness of the legal market specifically relating to residential property. Responsible for dealing with a wide range of non contentious residential property work as detailed above. To be responsible for ensuring achievement of own key financial targets, including fees, contribution and payment of debts and disbursements. Maintaining accurate data on case manager and the Firm’s financial management systems. To monitor own performance in relation to the number of live files, file closures, file openings, billing, time recording and to take appropriate action to ensure targets are met. Scope all matters appropriately, including use of budget templates, delivering work on time and on budget. To be responsible for the delivery of the service to the client, ensuring that the highest standards of client care are maintained so that clients use DMHS again and recommend the firm to others.Other information KNOWLEDGE, SKILLS AND EXPERIENCE REQUIRED Previous residential property experience is required. Knowledge of property legislation and relevant case law. Able to effectively manage their time to achieve client and internal deadlines. Understanding the importance of client care with an ability to deal with a wide range of clients with differing objectives. Able to work within a team and provide support to Associates and Partners as appropriate. Confident Excel skills. Competent IT skills including Outlook, Word, Digital Dictation and time recording systems. Ability to draft documentation with attention to detail. Understanding of the strategy and vision of the firm. Communicate effectively with clients, in writing, over the telephone and in meetings. Convey technical legal information in an effective and accessible way. Benefits 25 days holiday (of which 3.5 are taken during the Christmas period), plus Birthday holiday, plus Bank Holidays. Holiday Buying Scheme Enhanced Maternity / Paternity pay Life Assurance Private Healthcare Employee Assistance Programme Sodexo Discounts Pension Scheme Interest free season ticket loans Cycle to work scheme Discounts on Legal work

Compliance Analyst Description As a Compliance Analyst at Benchmark, you’ll play a vital part in our ongoing commitment to regulatory excellence and client protection. As a Compliance Analyst you will work closely with colleagues across the business to monitor, analyse, and improve our compliance processes helping us remain at the forefront of industry standards. What You'll Do as a Compliance Analyst: * Monitor and Analyse: Run regular exception control reports, ensuring we meet both regulatory and internal standards. Proactively escalate potential issues to the Compliance Manager for timely resolution. * Enhance Our Oversight: Conduct detailed due diligence and risk assessments, and contribute to ongoing compliance monitoring processes. * Support Smooth Operations: Manage day-to-day compliance administration, including updating procedures and maintaining accurate records. * Spot Trends & Drive Improvement: Use daily tasks to identify trends, issues, and opportunities for continual process enhancement. * First-Line Support: Act as the initial escalation point for compliance queries, providing guidance to colleagues. * Collaborate on Projects: Assist with compliance projects and handle varied ad-hoc tasks, adapting to business needs. * Represent Compliance: Attend meetings as the compliance representative and prepare concise meeting minutes as required. * Champion Enhancement: Identify and communicate ideas for improving our systems and procedures. * Engage with Stakeholders: Work closely with senior management, advisers, and external stakeholders, ensuring effective liaison. * Develop Your Skills: Maintain up-to-date CPD records, showing your commitment to ongoing professional development. * Monitor and Report: Support the Compliance Monitoring Officer with the annual compliance plan and contribute to financial crime and AML monitoring. * Assess & Escalate Risk: Identify risk in Politically Exposed Persons (PEPs) and escalate findings to the Group Financial Crime Manager. * Facilitate Learning: Assist with the production of Management Information (MI) and help with breach administration where necessary. * Stay Current: Keep up with the latest regulatory and business developments to support a compliant, proactive culture. * Be a Team Player: Support the Compliance Manager and wider business as needed to help us deliver outstanding compliance standards. Skills, Knowledge & Expertise a Compliance Analyst must have: * Background working within the Financial Services industry. * Hands-on experience in a Compliance function, ideally with a focus on analytical work. * Strong planning and analytical abilities, with great attention to detail. * Solid understanding of the UK regulatory environment, especially FCA requirements. * Excellent interpersonal and communication skills, capable of building strong relationships with stakeholders across the business. * Advanced analytical, observational, verbal, and written communication skills. * Confident in using Microsoft Office applications. * A genuine interest in keeping current with industry developments, regulatory changes, and business trends. It’s a bonus if you also have: * Strong knowledge of investment products and investment platforms. * Familiarity with the wealth management sector. * Understanding of financial crime matters, such as AML, PEPs, and fraud prevention. * Awareness of data protection and GDPR requirements. The Base You'll be based at the Benchmark Head Office, within our Broadlands Business Campus near Horsham in West Sussex but will need to be present across our other offices, including the main Schroders headquarters in London. It has high standards and international reputation, without being in the city: a big, countryside campus means life will feel a little different. We support our offices by using cutting edge software and hardware and our spacious campus facilities mean there's a great working environment for the team. With an on-site restaurant, coffee shop and gym, our campus has much to offer. And commuters can relax on our dedicated regular shuttle bus to and from Horsham’s main line train station

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to a

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

Your RoleThe Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Financial Crime Business Analyst - LondonReference Code: 382324

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. Knowledge of the latest insights in to Financial Crime across the UK and EU. If you are an Ital

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. A strong understanding of financial crim

A leading financial services firm in London seeks a MLRO to manage AML frameworks and compliance.

A financial services consulting firm in London is seeking an experienced professional to oversee financial crime risk and improve compliance processes. Candidates should have significant experience in advisory projects related to financial crime and possess the right to work in the UK.

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsi

Monitor and challenge first line controls to ensure effective management of financial crime risks across operations. Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards. Support ongoing financial crime compliance activities, including

This role involves taking ownership of the financial crime monitoring programme, leading reviews, and engaging with stakeholders across multiple teams. A leading international bank in London's West End is looking for a Financial Crime Monitoring / Assurance Officer on a 2-year fixed-term contract. T

A leading innovator in digital payments is seeking a Financial Crime Officer in Greater London. This role involves managing compliance with financial crime regulations, overseeing risk assessments, and conducting complex investigations.

Serve as a central point of contact for payments-related financial crime queries (c. Support continuous improvement of payments-related financial crime processes. Clear ownership of the payments financial crime advisory agenda.

Experience delivering financial crime change initiatives (regulatory change, TOM redesign, process optimisation). Financial Crime Strategy & Change Analyst. This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory chan

You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting. You have experience testing financial crime controls in regulated environments, Fintech or Fin

A leading global organisation in London is seeking a Senior Manager to lead its financial crime strategy during a significant regulatory evolution.

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations

It is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used for further financial crime. Reporting to the Head of FCOE Operations the role holder will adopt, develop and implement data governanc

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Systems Architectural Engineer Anti-Financial Crime, Chief Technology Office. You will be joining the Anti‑Financial Crime (AFC) Technology department as part of a multi‑skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastruc

To ensure that Financial Crime Prevention systems and controls are regularly assessed (monitored and tested) to ensure effective financial crime risk management. To ensure that any changes to the Financial Crime Prevention Risk Management Framework associated policies, procedures, or operational pra

Provide expert advisory on financial crime risks, particularly anti‑bribery and AML/CTF, across Vodafone Group. A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll prov

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

A financial services firm in Greater London seeks an Associate for Financial Crime Assurance. Candidates should have compliance experience in financial services and a thorough understanding of financial crime regulations. The role encompasses conducting assurance reviews of financial crime controls,

This senior leadership role demands a strong background in financial crime compliance and effective engagement with UK regulators and stakeholders.

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. Provide financial crime advisory support to front office and operations teams.

A financial services company in the UK is looking for a Financial Crime Executive to join their operations team. This remote position involves monitoring transactions and responding to financial crime issues. Offering competitive salary and benefits, this role promises a fulfilling career fighting f

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

The ideal candidate will have extensive experience in financial crime compliance, including the drafting of policies and procedures that align with regulatory requirements.

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme.

A regulated UK bank is looking for a skilled professional to lead financial crime compliance assurance. The ideal candidate has over 10 years of experience in Financial Services, preferably in a payments-focused environment, along with a relevant professional qualification.

In this role, candidates are expected to advise clients on enhancing financial crime prevention and detection strategies using advanced technologies. The position requires experience in financial crime operations and strong analytical skills. A leading professional services firm in the UK is seeking

Duties of the Financial Crime Officer to include:. Manage daily BAU activities for the Financial Crime team, including the execution of the Compliance Monitoring Programme (CMP) and quality assurance testing. Stay abreast of domestic and international regulatory shifts and emerging financial crime t

A leading Investment Bank in Central London is seeking an experienced IT Project Manager to oversee technology-driven change initiatives related to Financial Crime and Compliance.

A leading banking institution located in Central London is seeking a Head of Financial Crime, Fraud Change, and Technology Oversight. The role involves overseeing systems and controls related to financial crime, providing leadership on compliance, and managing a team. Ideal candidates will have exte

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. You are interested in learning about emerging tren

Assist in documenting procedures, standards and control guidance, including the Financial Crime Business Impact Assessment and Business Contingency Plan. Experience supporting financial crime risk assessments, identifying inherent and residual risks across AML, sanctions, fraud, and ABC. Hands‑on

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations. A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations

A leading financial advisory firm in Greater London is seeking a motivated Manager for their High-Risk Advisory Unit within the Financial Crime Team. The successful candidate will review client risk assessments and manage investigations into financial crime. A strong background in financial crime co

The Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Track outcomes via MI/reporting; prepare packs for ORCs/Financial Crime