aml compliance assistant Jobs - 86
AML Compliance Assistant
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title - AML Risk and Compliance Analyst Location - Sheffield Salary - 25,000 - 27,000 CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. The ideal candidate will be motivated, driven, and ready to contribute to the growth of the department, playing a pivotal role in shaping its future success. About the Business: Our client is a global leader in professi...
Investment Managers Assistant
Charles Stanley & Co. Limited - B151TH
Employment Type : Full-Time
About the Role: We are seeking a highly organised and proactive Investment Managers' Assistant to join our dynamic and client-focused investment management team. This is a fantastic opportunity to support a small but busy group of investment managers who handle a diverse portfolio of discretionary and advisory clients. This is a non-regulated, administrative role that plays a vital part in maintaining strong client relationships and ensuring the...
Compliance Assistant
LR Legal Recruitment - SW198NG
Employment Type : Full-Time
Compliance Assistant (Prestigious Law Firm) up to 30k Wimbledon (SW19) | office-based A prestigious law firm is seeking a detail-oriented and experienced Compliance Assistant to join their compliance team. This is an exciting opportunity for a compliance professional with a strong background in legal services to play a key role in client onboarding, with a focus on client due diligence (CDD) and anti-money laundering (AML) compliance. Working cl...
Risk and Compliance Assistant
Reed - GU13PH
Employment Type : Full-Time
Risk and Compliance Assistant Location: Guildford Job Type: Permanent, Full Time, Office Based Salary: Circa 35,000 per annum (depending on experience) Join a pioneering. modern law firm that values a balanced approach to work, ensuring our lawyers and clients receive the best care and service. We are looking for a Regulatory/Risk and Compliance Assistant to enhance our compliance with AML regulations and other regulatory requi...
Risk and Compliance Assistant
Reed - GU13PH
Employment Type : Full-Time
Risk and Compliance Assistant Location: Guildford Job Type: Permanent, Full Time, Office Based Salary: Circa 35,000 per annum (depending on experience) Join a pioneering. modern law firm that values a balanced approach to work, ensuring our lawyers and clients receive the best care and service. We are looking for a Regulatory/Risk and Compliance Assistant to enhance our compliance with AML regulations and other regulatory requi...
Risk and Compliance Assistant
Reed - GU13PH
Employment Type : Full-Time
Risk and Compliance Assistant Location: Guildford Job Type: Permanent, Full Time, Office Based Salary: Circa 35,000 per annum (depending on experience) Join a pioneering. modern law firm that values a balanced approach to work, ensuring our lawyers and clients receive the best care and service. We are looking for a Regulatory/Risk and Compliance Assistant to enhance our compliance with AML regulations and other regulatory requi...
Risk and Compliance Assistant
Reed - GU13PH
Employment Type : Full-Time
Risk and Compliance Assistant Location: Guildford Job Type: Permanent, Full Time, Office Based Salary: Circa 35,000 per annum (depending on experience) Join a pioneering. modern law firm that values a balanced approach to work, ensuring our lawyers and clients receive the best care and service. We are looking for a Regulatory/Risk and Compliance Assistant to enhance our compliance with AML regulations and other regulatory requi...
Compliance Offcicer
GerrardWhite - Moorgate
Employment Type : Full-Time
Job Title : Compliance Officer Location: City of London Hybrid/Permanent A leading City law firm is looking for a Compliance Officer/Assistant to join its Risk & Compliance Team. Reporting to the Compliance Manager, you'll play a key role ensuring the firm meets its obligations under SRA, AML, GDPR, and other regulatory frameworks. This is a great opportunity for someone with compliance experience in the legal or regulated sector...
Compliance Administrator
Douglas Scott Legal Recruitment - EC3M1AJ
Employment Type : Full-Time
Compliance Administrator Location: London (Hybrid – 3 days in the office, 2 days from home) Job Type: Full-time Department: Compliance Salary: 40,000 - 50,000 About the Role: We are seeking a detail-oriented and proactive Compliance Assistant to support our compliance function. This is an excellent opportunity for someone with strong organizational skills and an interest in legal and regulatory compliance wit...
AML Assistant - 12 Month Contract
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
AML Assistant - 12-Month FTC | London An exciting opportunity has opened up for a junior professional to join a busy Compliance team as an AML Assistant on a 12-month fixed-term contract. This role offers hands-on exposure to anti-money laundering operations within a leading international legal environment. Following a sustained increase in AML activity and internal transitions, the team is seeking immediate support to help manage rising workloa...