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CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.

As an AML Analyst, you'll work closely with legal professionals and compliance teams, gaining valuable experience in risk assessments, client due diligence (CDD), and on-boarding processes for high-profile clients worldwide. As an AML Analyst, you will take on diverse responsibilities, including:...

We invite you to apply to become part of the ElevateFlex Team – help us change the legal business landscape and make a dent in the legal universe. Headquartered in Los Angeles, our 1,600+ strong team of legal professionals, lawyers, consultants, project managers, and engineers operate across the ...

AML AnalystLocation: BristolSalary: Up to £31kYolk Recruitment is thrilled to support a leading law firm in their search for an AML Analyst to join their dynamic Bristol based team. As an AML Analyst, you'll work closely with legal professionals and compliance teams, gaining valuable exper

We invite you to apply to become part of the ElevateFlex Team – help us change the legal business landscape and make a dent in the legal universe. In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client due diligence an...

As an AML Analyst, you'll work closely with legal professionals and compliance teams, gaining valuable experience in risk assessments, client due diligence (CDD), and on-boarding processes for high-profile clients worldwide. As an AML Analyst, you will take on diverse responsibilities, including:...

Legal Secretary (Family) Location: Frome Salary: Up to £32,000 (DOE) This is what you will be doing: As a Legal Secretary, you will play a crucial role in supporting the fee earners with their ...

Ensuring daily compliance with the Quality Management System, Customer Specification, Legal ... To actively lead data analysis and interpretation of bun scoring sessions (on site) and product ...

Minimum of 5 years post-qualified experience within the Technology/Commercial team of a national or specialist law firm, or relevant in-house legal team * Motivated self-starter with ambitions to ...