Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London The Financial Crime Manager and Deputy M…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance…
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm. The Senior Complianc…
Our client is seeking an Assistant General Counsel for the well established legal team in the technology sector. The individual will provide expert legal guidance and support to th…
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our …
This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in London for a 12-month Fixed term contract. Providing profic…
This role is a fantastic opportunity for a Senior Legal Counsel/ Legal Counsel to provide top-tier legal advice and guidance within an established Industrial / Manufacturing compan…
An AML and Sanctions Lawyer required for a Magic circle law firm. The candidate will provide AML and sanctions legal advice and support to the company's legal department. Provid…
This is an MLRO hire for an established retail bank. Lead and manage the institution's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks. Maintain…