AML LAWYER jobs in United Kingdom

An AML and Sanctions Lawyer required for a Magic circle law firm. The candidate will provide AML and sanctions legal... as needed Financial crime lawyer|Magic Circle Law Firm A successful AML and Sanctions Lawyer should have: An LLB degree or equivalent...

Date: Posted 14 hours ago Would you be interested in a move away from fee-earning into a knowledge lawyer / PSL role? I’m... & Infrastructure PSL / Knowledge Lawyer. Candidates will have excellent experience from a City firm and will be an experienced fee...

? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel..., and updating AML client due diligence records for the firm's global client base. You will play a key role in ensuring...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team...: Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities...

Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations..., to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled opportunity for the chosen candidate...

hours ago Are you an experienced Property Energy and Infrastructure Lawyer looking for a new challenge? We are delighted...

firm in London is hiring for an In-House Conflicts Lawyer to provide support and solutions on a variety of commercial... their first lawyer. The company has seen rapid growth and now has 80 offices across 40 different countries. This company works...

Our client is seeking a talented lawyer with a strong background in cryptocurrency and blockchain technology... on regulatory compliance issues, including securities laws, anti-money laundering (AML) regulations, and tax implications. Draft...

A regulatory hosting firm and software platform is in search of a versatile lawyer with around 2 years of PQE... and GDPR Oversee M&A activities Input into software product from legal perspective including AML Experience Required: 2...

This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in... London for a 12-month Fixed term contract. Providing proficient legal advice on conflict matters Undertaking initial AML...

Job Description Senior Property Lawyer Location: Hastings Hours: Full time, hybrid available Salary: £DOE Key... alone or within a team  Personal commitment to equality and diversity Training Mandatory training such as AML, Customer Service and Data...

This is an opportunity to join an industry-leading, world-renowned law firm as a Risk & Compliance Lawyer in London..., including AML, sanctions, bribery and corruption, etc. Supporting other Risk Lawyers in ensuring the Firm’s compliance...

an international business acceptance team in the areas of AML and sanctions compliance to join our London office as an In-House Lawyer...Job description We are currently recruiting for a qualified lawyer with senior level experience of working in...

Risk Lawyers, an AML & Sanctions Lawyer, a Compliance Systems Manager, eight Risk & Compliance Officers, a Risk...Senior Risk Lawyer London Up to £112,000 BCL are delighted to be working in collaboration with this specialist Global...

: At least 4+ years PQE in residential conveyancing (SRA / CLC or CILEx) Evidence of recent CPD including AML training...

Property Conveyancers: 1-4 years PQE in residential conveyancing (SRA / CLC or CILEx) Evidence of recent CPD including AML...

such as money transfer services, e-money, payment tokens, AML, gifts, stored value cards and facilities relevant to the region... subject matter expert of financial service regulations, including AML, money transmission, virtual currency, gifts, stored...