AML, financial crime & sanctions jobs

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. Within this role, you will help to manage the firm’s legal and regulatory obligations, along with risks related to new clients/matters. You will also contribute to firmwide adherence to the highest standards in professional conduct and quality.

We have an exciting opportunity for compliance professionals in London! A Leading Law Firm is hiring an ambitious Compliance Officer to join their well-established team of professionals.

Are you a law graduate with great research and analytical skills? Do you have some conflicts experience from a law or professional services firm? Or are you a junior assistant interested in conflicts? A leading offshore law firm is hiring a Conflicts Analyst in Leeds to support their onboarding processes.

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!

We are working with a Global Law Firm in Liverpool who are in need of a new Junior Business Acceptance Analyst. Throughout this role, you will support Senior Compliance professionals with all aspects of new client and matter intake. You’ll be involved in day-to-day tasks relative to client and matter inception processes used within the firm.

We are recruiting for a Junior Risk and Compliance Officer to join a well-respected Regional Law Firm’s office in Bromley. Within this role, you will provide general support to the existing compliance team. You will also offer guidance to wider teams regarding regulatory and compliance issues where necessary.

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team.

Are you looking for a new law firm compliance opportunity? Are you a qualified solicitor with a passion for Risk and Compliance? Would you like to be a part of a modern, well-established law firm? If you answered yes, keep reading!