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Aml Jobs In Basingstoke - 12 Job Positions Available

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1 – 12 of 12 jobs
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  5 days ago
Revolut jobs

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by

Revolut  5 days ago
Simply Conveyancing jobs

Role Purpose The Head of Operations is responsible for the end‑to‑end operational performance of the legal delivery within this conveyancing business, ensuring the efficient, compliant, and scalable delivery of residential property services. The role focuses on

Simply Conveyancing  5 days ago

Residential Conveyancer (Remote / Hybrid) – Holiday Cover Team £33k–£46k (Unqualified) / £45k–£73k (Qualified) Ever been the one left behind while everyone else sunbathes? Now you can be the one making holidays actually relaxing, for someone

Wilson Mannion Legal Recruitment  5 days ago

Outside IR35 Contract - Intapp Technical Lead (Client-Side – Intapp Integration & Assurance) Business Intake Transformation Programme Leading International Law Firm | | June 2026 – Dec 2027 | 3 days per week | Remote About

SPG Resourcing  5 days ago
Elevate jobs

We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal

Elevate  5 days ago
IRIS Software Group jobs

Senior AML Advisor Remote, UK Competitive + Bonus Permanent full time Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a Senior AML Advisor to help

IRIS Software Group  3 days ago
PLS Solicitors jobs

Senior Conveyancing Technical Specialist Location: Altrincham (WA14 5UW) or Liverpool (L2 2PP) hybrid – we will prioritise applicants who are able to commit to hybrid working out of either of these locations but remain open to

PLS Solicitors  1 day ago

Your New Company We’re delighted to be working with a leading law firm in Northern Ireland in their search for an ambitious Compliance Executive to join their team. Your New Role In your new role as

LENNOXVALE  1 day ago

Remote Residential Conveyancer | Full or Part Time Fully Remote (UK) | Uncapped bonus earnings | Flexibility for working parents / carers | Dedicated support teams | Caseloads capped – non volume | Option to buy

Wilson Mannion Legal Recruitment  1 day ago
Parkside Recruitment jobs

Our client is seeking an organised, proactive, and commercially aware Practice & Compliance Manager to support the day-to-day running, compliance, and operational effectiveness of a busy multi-disciplinary law firm. This is a hands-on and varied role

Parkside Recruitment  10 hours ago
Slaughter and May jobs

Role overview We are recruiting for an experienced AML Officer to join the Legal, Risk and Compliance (“LR&C”) department. LR&C advises the firm on the full range of regulatory and legal issues which affect it as a

Slaughter And May  10 hours ago

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