Senior Onboarding & Compliance Specialist – AML/KYC
London
A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations.
A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations. The role involves conducting compliance checks, guiding junior analysts, and influencing policy improvements. Ideal candidates will have over 2 years of relevant experience and a degree. The position offers a positive work culture with sociable hours and perks such as daily free lunches and gym discounts.
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London
A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations.
London
We are working with a leading regional law firm who are looking for an experienced onboarding analyst to join their team.
London
We are working with a leading regional law firm who are looking for an experienced onboarding analyst to join their team.
London
Harbottle & Lewis is looking for an experienced Compliance Officer to ensure compliance with regulations and statutory requirements.
London
Harbottle & Lewis is looking for an experienced Compliance Officer to ensure compliance with regulations and statutory requirements.
Slough
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in…
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