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Conflicts & AML jobs

Found 3 jobs
    • London
    • Competitive
    • Posted 4 months ago

    I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.   The role is suitable for an established partner, with a proven track record, who wishes to move into a market leading team with significant plans to...

    • London
    • £40,000 - £50,000
    • Posted 11 months ago

    A Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London. The team: The New Business Intake team is responsible for ensuring all processes involved in onboarding new clients and m...

    • London
    • £29,000 - £34,000
    • Posted about 1 year ago

    Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.   Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests when performing ...

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