Compliance Assistant: Legal AML - England - De Lacy Executive

We are always seeking talented, motivated, growth-minded, and creative individuals. Our firm is committed to providing employee support and advancement, while embracing inclusion and innovation as keys to a stronger future. · We invite you to explore the position below and to sub ...

We are always seeking talented, motivated, growth-minded, and creative individuals. Our firm is committed to providing employee support and advancement, while embracing inclusion and innovation as keys to a stronger future. · We invite you to explore the position below and to sub ...

This role is part of a small team focused on establishing exemplary AML standards. · ...

This is a fantastic opportunity for a detail-oriented analyst with at least two years' AML experience in an international law firm to make a real impact within a high-performing London-based compliance team. · Prepare client and matter risk assessments,Conduct client due diligenc ...

My client, a top UK law firm, actively recruiting for an enthusiastic Compliance & AML Assistant to join them on a permanent basis in London office. · The successful candidate will be responsible for identifying potential PEPs and high-risk clients, · preparing regular reports to ...

A leading international law firm is looking for a Business Acceptance Lawyer / Advisor to join its London-based Risk & Compliance team with a primary focus on conflicts of interest and anti-money laundering AML · ...

Compliance & AML Assistant · London · Full-Time (Hybrid) · Permanent · An excellent opportunity has arisen for a Compliance & AML Assistant to join the Risk & Information Security team of a highly regarded, established London law firm. · This role is ideal for someone with experi ...

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We're searching for a Sales Director to lead revenue growth for a cutting-edge compliance and verification solutions provider. · Lead and scale the sales function across the UK market · Build and execute sales strategies targeting small to mid-sized enterprises · Drive new busine ...

We're searching for a Sales Manager / Head of Sales to lead revenue growth for a cutting-edge compliance and verification solutions provider. · 5+ years' sales experience in KYC/KYB, AML, fraud prevention, regtech, or compliance · Strong network and understanding of SME clients i ...

World-class global practice · Collaborative, high-performance culture · Competitive pay and benefits · A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high ...

We address a need when organisations find their in-house legal resources stretched, or there is a need for a lawyer with specific technical skills for a task or project. · ...

We believe that the way people interact with their finances will drastically improve in the next few years.Plaid powers the tools millions of people rely on to live a healthier financial life. · ...

We are looking for an AML/KYC Client Onboarding Analyst to support Apera in investor onboarding ongoing client due diligence maintenance borrowers' AML/KYC and ensuring that our AML / KYC framework remains compliant with Luxembourg and international regulations. · ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

We have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal Team. · About Financial Crime Legal (FCL) · FCL is a global team providing strategic, commercially focused legal advice on complex financial crime issues - including ant ...

We have an excellent opportunity for a Financial Crime Legal Director - EMEA to join our Financial Crime Legal Team. · This is a permanent role based in London.About Financial Crime Legal (FCL) · FCL provides strategic legal advice on complex financial crime issues. · Act as the ...

We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. · This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a ...

A prestigious international law firm is seeking a Senior Compliance Analyst to join its London office. · Conducting CDD reviews and risk assessments in line with AML policies · Monitoring active matters and updating CDD records · Allocating and managing junior analysts' workload ...

This is an exciting opportunity for someone to be part of a global team, · advising Senior Management, · Partners, · L/legal and Office Staff on legal matters affecting the firm. ...

We are looking for an AML / Client Onboarding Analyst to support in client onboarding, ongoing customer due diligence maintenance, performing periodic reviews and ensuring that the AML / KYC framework remains compliant with international regulations. · ...