aml team lead- law firm Jobs - 16
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
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 responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
AML Team Lead- Law Firm
Robert Walters - London
Employment Type : Full-Time
Excellent opportunity to join a growing team in assisting with complex queries, client research and compliance projects. This role will be instrumental in supporting the management of the team. Prior line management exposure is not essential but the individual must have a desire to manage in future. The AML team lead will: Being a point of escalation for the analysts/ team Supporting the Head of Business Acceptance with management of team member...
Client Support Team Leader
AJ Chambers - Colchester
Employment Type : Full-Time
Client Support Team Leader / Colchester / 9 am to 5.30 pm We are strengthening our Client Support team and are looking for a dedicated professional, to lead and supervise the Client Support Team, ensuring that our clients undergo thorough due diligence while complying with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. About the role You will be responsible for ensuring that the team delivers a high standard of client onbo...
Client Onboarding Team Leader
AJ Chambers - Colchester
Employment Type : Full-Time
Client Support Team Leader / Colchester / 9 am to 5.30 pm We are strengthening our Client Support team and are looking for a dedicated professional, to lead and supervise the Client Support Team, ensuring that our clients undergo thorough due diligence while complying with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. About the role You will be responsible for ensuring that the team delivers a high standard of client onbo...
Team Assistant
Adecco - London
Employment Type : Full-Time
Team assistant Permanent Tottenham court road (4 days in a week) 40k base, 10% bonus, 4,000 Key Responsibilities: Works flexibly as a member of the team in the office to deliver the following: Complete letters, reports, presentations, invoices, conflicts checks and related documentation with accuracy and speed using the appropriate IT package for the job, Word, Excel, PowerPoint. Proof reading and correcting spelling, grammar and formatting of r...
Conveyancing Lead
Cooper Lomaz Recruitment - Manchester
Employment Type : Full-Time
Conveyancing Lead 100% Remote working My client is seeking a Conveyancing Lead who will motivate, coach, monitor and lead a small team of conveyancing professionals carrying 60 - 70 active files each, to achieve high standards in conversion, compliance, and client care. The successful applicant will handle escalated legal and client care queries while managing a small caseload of up to 40 residential conveyancing files, covering all transaction ...
Legal Risk and Compliance Officer - Yorkshire
LJ Recruitment - York
Employment Type : Full-Time
Legal Risk and Compliance Officer - Yorkshire Location: Yorkshire Employment Type: Full-Time Salary: Competitive Bonus Scheme A well-established Yorkshire law firm with a history spanning over 200 years is seeking a Risk and Compliance Officer to play a key role in ensuring regulatory compliance and managing risk across the organisation. This is an exciting new position that offers the opportunity to make a significant impact on the firm's opera...
Head of Residential Property
Henderson Scott - Portsmouth
Employment Type : Full-Time
Head of Residential Property ?? Location: Portsmouth, Hampshire ?? Salary: Highly competitive plus Bonus (Based on a very achievable target) ?? Job Type: Full-time, Permanent Are you an experienced Residential Property Lawyer looking for a leadership role? A well-established and highly regarded law firm in Portsmouth is seeking a Head of Residential Property to lead its thriving conveyancing department. This is an exciting opportunity to join a ...
Senior Property Lawyer
CRA Consulting - Sheffield
Employment Type : Full-Time
Role: Senior Residential Conveyancer Salary: 38,000 to 45,000 Location: Sheffield Benefits: 25 days holiday plus statutory days, pension, annual bonus, free Costco membership and more Elevate Your Conveyancing Career with a Senior Role! CRA Legal is delighted to collaborate with a pioneering conveyancing business that's part of an esteemed and well-established law firm operating across England and Wales. Known for its modern, tech-savvy approach...
Compliance Manager
TRU RECRUITMENT SOLUTIONS LTD - GL522AG
Employment Type : Full-Time
Tru Recruitment have a niche opportunity if you have strong compliance skills gained in a Legal environment. If you are a detail-oriented compliance professional who takes pride in ensuring the highest legal and ethical standards are met then you will thrive in this role where your expertise will continue to drive real change. The Role As Compliance Manager, reporting to the Practice Manager, you will be at the forefront of ensuring the firm ope...