1,606

Risk And Compliance jobs in United Kingdom

Hybrid AML Compliance Analyst – Private Wealth

Larbey Evans Ltd

United Kingdom
Remote
GBP 40,000 - 60,000
30+ days ago
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Wealth Management, Global Derivative Solutions Product Specialist, Vice President / Executive D[...]

JPMorganChase

City Of London
On-site
GBP 90,000 - 120,000
30+ days ago

Global Head of Insurance

Version 1

Belfast
On-site
GBP 90,000 - 120,000
30+ days ago

Business Development Manager PAN EU

Enfuce

City Of London
Hybrid
GBP 50,000 - 70,000
30+ days ago

Private Wealth and Tax Knowledge Lawyer

Michael Page (UK)

City Of London
On-site
GBP 80,000 - 120,000
30+ days ago
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Senior Engineer, Security Automation

Twilio

United Kingdom
Remote
GBP 60,000 - 80,000
30+ days ago

Paralegal - OIC/MOJ Portal Litigation Handler

Kennedys

Birmingham
On-site
GBP 25,000 - 35,000
30+ days ago

Campaign manager / lead

The Cigna Group

England
Hybrid
GBP 50,000 - 70,000
30+ days ago
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Senior Category Manager - Integrated Facility Management (IFM) Sourcing & Procurement

Chain IQ

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago

Events Coordinator

2i Recruit Ltd

England
On-site
GBP 28,000 - 35,000
30+ days ago

eDiscovery Analyst

Brimstone Consulting

City Of London
On-site
GBP 45,000 - 65,000
30+ days ago

Partnerships Manager

Dow Jones

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Junior Software Developer, Digital Innovation, Tax and Legal

Deloitte LLP

City Of London
Hybrid
GBP 30,000 - 40,000
30+ days ago

Power BI Developer

Morgan Advanced Materials

United Kingdom
Remote
GBP 45,000 - 65,000
30+ days ago

Purchasing Manager

Preligens

Gloucester
On-site
GBP 60,000 - 80,000
30+ days ago

Corporate Tax Manager

Sumer Group Holdings Limited

Melrose
On-site
GBP 50,000 - 70,000
30+ days ago

Data Analyst

JR United Kingdom

Aberdeen City
On-site
GBP 40,000 - 60,000
30+ days ago

Data Analyst

JR United Kingdom

Basildon
On-site
GBP 35,000 - 50,000
30+ days ago

Data Analyst

JR United Kingdom

Bradford
On-site
GBP 30,000 - 45,000
30+ days ago

Associate, Catastrophic Injury, 3+ PQE

Kennedys

Manchester
On-site
GBP 40,000 - 60,000
30+ days ago

Events Coordinator

2i Recruit Ltd

Ascot
On-site
GBP 30,000 - 40,000
30+ days ago

Legal Operations Manager

G2 Legal Limited

City Of London
On-site
GBP 125,000 - 150,000
30+ days ago

Technical Support Lawyer (New Homes)

Executive Network Legal Ltd

United Kingdom
Remote
GBP 60,000 - 80,000
30+ days ago

REAL ESTATE LEGAL PA – 3 DAYS IN THE OFFICE – 47,000

www.law-choice.com - Jobboard

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Technical Support Solicitor

Executive Network Legal Ltd

United Kingdom
Hybrid
GBP 60,000 - 80,000
30+ days ago

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Hybrid AML Compliance Analyst – Private Wealth
Larbey Evans Ltd
Remote
GBP 40,000 - 60,000
Full time
30+ days ago

Job summary

A prestigious law firm in London is looking for a Compliance Analyst to join their Risk & Compliance team. The role involves overseeing AML reviews, conducting client due diligence, and supporting high-profile clients in collaboration with senior lawyers. Candidates should have over 2 years of experience in compliance or as a paralegal, with a strong understanding of the UK AML framework. This position offers a salary of up to £60,000 and hybrid working options.

Benefits

Free breakfast
Free lunch
Excellent employee benefits

Qualifications

  • 2+ years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team.
  • Experience with automated business intake and AML-related information collection.
  • Solid grasp of Private Client / Private Wealth structures and strategies.

Responsibilities

  • Oversee all open and pending AML reviews.
  • Conduct client due diligence reviews and risk assessments.
  • Assist with ongoing monitoring of clients and matters.

Skills

Research and analytical skills
Knowledge of UK AML and sanctions framework
Experience in client due diligence

Tools

Intapp
Elite
World Check
Orbis
Job description
A prestigious law firm in London is looking for a Compliance Analyst to join their Risk & Compliance team. The role involves overseeing AML reviews, conducting client due diligence, and supporting high-profile clients in collaboration with senior lawyers. Candidates should have over 2 years of experience in compliance or as a paralegal, with a strong understanding of the UK AML framework. This position offers a salary of up to £60,000 and hybrid working options.

* 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.