9AB United Kingdom Share this job Apply for AML Team Lead- Law Firm Already uploaded your CV? to apply instantly...Analysing client information and client/matter risk assessments, escalating where needed Monitoring the team's emails...
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the... Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team...
with management of law firm onboarding (including responding to KYC/AML information requests) and invoicing. Assist in chasing... and broader Real Estate team as well as the Managing Director, Lead Transaction Counsel, EMEA & APAC and the Managing Director...
and compliance, including AML regulations. Lead and develop the Paralegal to handle a high volume of transactions. Provide legal...London – £100,000 About the Role: The firm is a leading UK-based property trading business, specialising in quick...
is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance... Required At least 4 years' experience in a business acceptance role, preferably in a law firm environment. Prior people management...
hours ago A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly... a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal...
is a global team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance... Required At least 4 years' experience in a business acceptance role, preferably in a law firm environment. Prior people management...
hours ago A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly... a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal...
hours ago A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly... a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal...
of the control environments across the firm's lines of business. As an Audit Associate within the EMEA AML/KYC team... you will be involved in executing testing as well as have an opportunity to lead engagements. You will be part of a team that assesses 1st...
. As the Firm continues to grow and expand the Mishcon Group both here and abroad, the challenges facing the team... GC Team. We are therefore embedded into the senior management of the Firm, working closely with a range of stakeholders...
. Your key responsibilities To lead and work as part of a team to create valuable and practical insights for our clients... team within the UK Financial Services Consulting business focussing on market abuse and surveillance...
, lead a team, and inspire/develop staff. On offer: Hybrid working, with 3 days from home and 2 days office based...MFK Recruitment are lucky enough to be working closely with a leading Legal 500 firm who have a large client base...
supports the MLRO in ensuring the firm complies with its anti-money laundering (AML) and counter-terrorist financing (CTF... operational aspects of AML compliance, supporting the firm in navigating an evolving regulatory landscape. Responsibilities...