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3 jobs
Money Laundering Law Jobs
3 jobs

Money Laundering Law Jobs

  • 3 days ago

    My client, based in the heart of London and with a glowing reputation, is looking to recruit an Anti Money Laundering Solicitor/officer. The firm is ingrained in the Top 30 Law Firms in the UK year on year, excellent growth and a firm strategy ahead. If you are an AML (Anti-Money Laundering) Solicitor and you are looking to work for one of the most reputable law firms in the UK then this is th...

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  • 5 days ago

    Based in the heart of London, with a stellar reputation preceding it, firmly ingrained in the Top 30 Law Firms in the UK year on year, excellent growth and a firm strategy ahead. If you are an AML (Anti-Money Laundering) Solicitor/Lawyer with a background of risk and compliance and this sounds like the kind of law firm you would like to work for, we're currently looking for a candidate with yo...

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  • 7 months ago

    Regulatory & Compliance - An established private practice with an office in Wiltshire have a new vacancy regulatory & compliance person. The Role This Regulatory & Compliance role require the successful Regulatory & Compliance person to maintain the corporate policies and handbooks whilst ensuring the staff are up to date with the latest procedures and regulation, ensuring money laundering pro...

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