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Contract Legal Partner jobs in Derby

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legal partner Derby (up to 100 miles) £901 - £1,000 per day Contract Clear all

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  3. AML/CMI Manager

    Posted 5 days ago by RWK Goodman

    Location:
    Bath, Bath and North East Somerset (113 miles)
    Job Type:
    Contract, Permanent

    Working closely with the MLRO, leading on day-to-day requests for assistance from legal assistants and legal teams regarding client due diligence requirements and documentation,source of funds/wealth and background screening checks. Creating and providing training to staff … more

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