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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Our client, a prestigious and forward-thinking law firm, is seeking a skilled Legal Cashier to join their dynamic team. The firm fosters a healthy, flexible work environment and upholds strong core values, contributing to their reputation as a leader...
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Our client is seeking a highly skilled and experienced Credit Risk Analyst to manage the underwriting and expert evaluation of lending across multiple business channels. You will play a crucial role in ensuring the integrity of our credit processes, ...
We have an exciting opportunity to join a dynamic and friendly law firm based in the city as a Junior Legal PA, in this role you will take on a hugely varied role that has lots of exposure within the business. This role will support the team on a var...
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Central London (Holborn area) To 38k Benefits We are seeking an experienced Resolution Legal Secretary to support our clients busy department based in central London (in office Monday to Friday) working in a friendly, collaborative workplace. This la...
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Conveyancing Paralegal Elite Touch Group are working with their well established client who is seeking a Paralegal to join its ever growing Residential Conveyancing Team. The successful candidate will have a minimum of 3 years’ experience in resident...
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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..
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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax ...
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Our client, a top UK Law firm is hiring a Legal PA to support their busy Private Client team, this role requires someone with Private Client experience. Hybrid working (2 days in the office / 3 remote) Up to 44,000 dependent on experience, with great...
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Top UK Law firm is hiring a Legal PA to support their busy Private Client team, offering a generous hybrid pattern and a friendly, collaborative workplace culture. Hybrid working (2 days in the office / 3 remote) Up to 48,000 dependent on experience,...
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Senior App Support (ION Marketview) City of London (Hybrid) 80,000 - 100,000 Package Our client is a global capital markets organisation that is looking to grow their European HQ in London, due to recent transformation works they are looking to hire ...
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Hybrid working 2-3 per week Asset management experience desired A boutique investment firm based in Central London is seeking a part-time regulatory advisor to support their trading and investment activities across various asset classes. The role inv...
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Your new company A newly created position for an accountancy practice in the heart of London is seeking a Practice Manager to join the team Your new role Providing administration and operations support to the partners. Cross departmental collaboratio...
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32- 35,000 North West London Training & Support Experienced Sales and Lettings Administrator is needed for this residential Estate Agency in North West London. Must have worked within an Estate Agency preferably within Sales and Lettings on the admin...
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Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...
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30- 35,000 North West London Training & Support Experienced Sales and Lettings Property Coordinator is needed for this ever-expanding residential Estate Agency in North West London. Must have worked within an Estate Agency preferably within Sales and...
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Payouts Administrator - Asset Finance London 30,000 to 37,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development ...
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Our client, a top UK Law firm is hiring a Legal PA to support their Commercial Property team, this role requires someone with Commercial Property experience. Hybrid working (2 days in the office / 3 days remote) Up to 44,000 dependent on experience, ...
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Top UK Law firm is hiring a Legal PA to support their busy Dispute Resolution team, offering a generous hybrid pattern and a friendly, collaborative workplace culture. Hybrid working (2 days in the office / 3 remote) Up to 44,000 dependent on experie...
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Our clients are an independent estate agents based in Teddington, West London and they are seeking a skilled and experienced Lettings Manager to join the team. Attractive salary package with a basic salary and commissions. With a work ethos of a prof...
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Transaction Monitoring role based in London. Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function. Client Details Market leading Foreign Exchange & Risk Management firm. Des...
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Legal Counsel - 1 PQE All Real Estate & Property Development To 60,000 NW London Are you a Real Estate lawyer looking to work within a small in-house legal team within the development and construction world? If so, this newly created role could be an...
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Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...
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Sterling Williams are working alongside a specialist Financial Exchange company, who are seeking a Payments Analyst to join the there team. Person Specification You will be keen to get involved with all aspects of inbound and outbound payments, growi...
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AJ Chambers are working with an established and highly specialised Mayfair based boutique law firm catering primarily to the needs of high and ultra-high net worth individuals and their families in the areas of company, commercial, property, litigati...
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There are 190 permanent Aml jobs within 10 miles of Clapham Common on Reed.co.uk right now.
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