apartmentLaw Support - DA SolutionsplaceLondoncalendar_month
An opportunity for a Paralegal to join a leading global law firm as a Corporate AML Paralegal.
This is a varied role with a range of compliance and legal duties including working on complex matters for some of the firms’ biggest clients. You will be an integral part of the team, working closely with the firm's AML team to prepare and respond to AML queries, and also work closely with other corporate transactional practices.
The perfect Corporate AML Paralegal will have demonstrable experience in a similar Paralegal role within a top law firm’s corporate team. You will have prior AML experience and want to work in a busy and interesting top-tier practice. Prior experience in funds is desirable. A law degree and/or LPC is essential.
This is a permanent position with a salary of up to c£55k, hybrid working, and excellent benefits.
Exciting Opportunity for Aspiring Anti Money Laundering Professionals!
Kickstart Your Career in Anti-Money Laundering with Our Internship Program!
Are you a driven and hungry individual eager to make your mark in the financial crime compliance...
apartmentNatWest GroupplaceSouthend-on-Sea, 36 mi from London
Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing
• This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks...
apartmentOffice Angels, UKplaceTonbridge, 27 mi from London
Job Title: Temporary Savings /AML Administrator
Contract: Full-time - 3 Month Fixed Term Contract
Location: Tunbridge Wells
Responsible to: Head of Savings Operations
Pay: £14 - £18 per hour
Are you looking for a temporary opportunity...