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Anti Money Laundering jobs in United Kingdom

Paralegal - Commercial / Real Estate

SelectStaff Recruitment

England
On-site
GBP 25,000 - 35,000
5 days ago
Be an early applicant
I want to receive the latest job alerts for “Anti Money Laundering” jobs

Paralegal - Commercial / Real Estate

SelectStaff Recruitment

Amersham
On-site
GBP 40,000 - 60,000
6 days ago
Be an early applicant

Commercial Property Solicitor

Sellick Partnership

Leeds
On-site
GBP 125,000 - 150,000
6 days ago
Be an early applicant

Assistant Audit Manager SAICA

BDO UK

City Of London
On-site
GBP 40,000 - 60,000
6 days ago
Be an early applicant

Field Sales Agent

Sales Agents Plus

City Of London
Hybrid
GBP 60,000 - 80,000
6 days ago
Be an early applicant
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Temporary Compliance Services Manager - 6-8 months

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 40,000 - 60,000
7 days ago
Be an early applicant

Conveyancing Paralegal

Elite Touch Group

Greater London
On-site
GBP 40,000 - 60,000
7 days ago
Be an early applicant

Global Financial Crimes (GFC): Client Risk Professional, Associate

PowerToFly

Glasgow
On-site
GBP 50,000 - 70,000
9 days ago
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Risk Assessment Unit Manager

Barclays UK

Northampton
On-site
GBP 70,000 - 90,000
10 days ago

Senior EDD Manager

Barclays

Greater London
On-site
GBP 100,000 - 125,000
8 days ago

Senior Financial Crime Advisory Manager

Barclays UK

Greater London
On-site
GBP 70,000 - 90,000
10 days ago

EXCLUSIVE: HEAD OF COMPLIANCE & RISK FOR FIRM OF ACCOUNTANTS– ACCOUNTANCY/LAW FIRM IN HOUSE COM[...]

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

England
On-site
GBP 100,000 - 120,000
14 days ago

Client Engagement Coordinator

Orrick, Herrington & Sutcliffe LLP

Greater London
On-site
GBP 30,000 - 45,000
11 days ago

Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

BCMGlobal

Ipswich
On-site
GBP 70,000 - 90,000
15 days ago

Senior Financial Crime Business Banking Investigator

Monzo

United Kingdom
Remote
GBP 45,000 - 65,000
13 days ago

Senior AML Manager

HSBC

Birmingham
Hybrid
GBP 80,000 - 100,000
8 days ago

Professional Services Consultant

Lexisnexis Risk Solutions

United Kingdom
On-site
GBP 45,000 - 65,000
9 days ago

Associate Product Architect

Global Payment Holding Company

Belfast
Hybrid
GBP 50,000 - 70,000
9 days ago

Compliance Support Analyst

BDS (Northern) Limited

Greater London
Hybrid
GBP 60,000 - 80,000
11 days ago

Assistant Relationship Manager - Real Estate Finance

Chamberlain Career Management

England
Hybrid
GBP 60,000 - 80,000
14 days ago

Conveyancing Assistant (21 Hours)

Michelmores

Exeter
On-site
GBP 18,000 - 24,000
8 days ago

Senior Enhanced Due Diligence Lead

Barclays

Greater London
On-site
GBP 100,000 - 125,000
8 days ago

Mental Health Support Worker Temporary

Trust Care Solutions Ltd

Gloucester
On-site
GBP 40,000 - 60,000
9 days ago

Associate Director, Senior Investment Risk Analyst

CFA Institute

Greater London
Hybrid
GBP 50,000 - 70,000
9 days ago

Italian Speaking Associate, Client Group Services, EMEA

Janus Henderson Global Investors

Greater London
Hybrid
GBP 40,000 - 60,000
9 days ago

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Paralegal - Commercial / Real Estate
SelectStaff Recruitment
England
On-site
GBP 25,000 - 35,000
Full time
5 days ago
Be an early applicant

Job summary

A well-established recruitment firm is looking for an experienced Commercial / Real Estate Paralegal to support their team. The ideal candidate should have a law degree or significant experience in commercial property and be confident in assisting fee earners. Responsibilities include assisting with onboarding, client communications, documentation drafting, and post-completion matters. This office-based role offers a supportive environment with structured hours and attractive benefits.

Benefits

Pension scheme
5-week holiday allowance
Office closure between Christmas and New Year

Qualifications

  • Significant experience in commercial or real estate law.
  • Proficient in drafting documents and compiling communications.
  • Knowledge of client due diligence procedures preferred.

Responsibilities

  • Assist the onboarding team with documentation.
  • Support day-to-day operations including client communications.
  • Draft documentation and assist with file closures.

Skills

Attention to detail
IT skills
Organisational skills
Numerical confidence

Education

Law degree or significant experience in commercial property
Job description

Our client, a well-established Firm is looking for an experienced Commercial / Real Estate Paralegal to join the Team.

The role reqiuires the successful candidate to ideally have a law degree or significant experience in a commercial property setting and be confident in assisting fee earners.

ROLE:
  • Assisting the onboarding team
  • Supporting the team on a day-to-day basis including client calls, emails and in person meetings
  • Compiling your own written communications
  • Drafting documentation as required
  • Assisting with post completion matters and file closing
REQUIREMENTS:
  • Significant experience - commercial / real estate.
  • Excellent attention to detail.
  • Excellent IT skills, including data inputting
  • Excellent organisational skills.
  • Experience in amending and collating letters, communicating with clients, third parties and colleagues.
  • Knowledge of anti-money laundering and client due diligence procedures is preferable, along with being numerically confident.
  • Knowledge of Solicitors Accounts Rules and working with client ledgers.
MORE JOB INFO:
  • Office based
  • Monday to Friday, 9am - 5pm
  • Pension scheme
  • 5-week holiday allowance, with an office closure between Christmas and New Year
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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