Banking legal Work, Jobs in London (with Salaries)

Due Diligence Analyst (Remote or Hybrid)
Avantia Law —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Bachelor's degree
- Business
- Communication skills
Quick apply
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
1d
Structured Finance UK Internship
BBVA —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Spanish
5d
Paralegal
Greenberg Traurig —London
- Full-time
- Microsoft Outlook
- IT
- Communication skills
8d
Legal Secretary
Teya —London
- Full-time
- Administrative experience
- Communication skills
- Annual leave
- Flexible schedule
Associate, Reward & Benefits
European Bank for Reconstruction and Development —London
- Computer literacy
- English
- Analysis skills
5d
Investment Banking - UK FIG - Associate - London
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Project management
- Organisational skills
Banking Operations Officer
UNION BANCAIRE PRIVÉE, UBP SA —London
- Full-time
- Business development
- Banking
Associate Wealth Adviser
Apollo Private Wealth —London
- £32,000 - £35,000 a year
- Remote
- Banking
- Time management
Quick apply
9d
Banking & Finance Associate
Burges Salmon —London
- Hybrid work
- Financial services
- Banking
Corporate Lending (IB&F) Internship
BBVA —London
- Full-time
- English
- Organisational skills
- IT
4d
Global Banking & Markets- IB Operation Analyst/Associate- London
Goldman Sachs —London
- Full-time
- Communication skills
- Employee assistance programme
1d
Junior Legal Counsel - 12 Month FTC
Edenred —London
- Up to £94,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- AI
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Assistant Manager, Corporate Governance
Lloyds Banking Group —London
- £57,150 - £63,500 a year
- Full-time
- Hybrid work
- IT
5d
Anti Money Laundering (AML) Transaction Monitoring Lead
Teya —London
- Full-time
- Hybrid work
- Analysis skills
- Team management
- Leadership
Legal Technical Editor
LexisNexis —Farringdon
- Full-time
- English
- Microsoft Office
- Analysis skills
- Flexible schedule
10d
Legal Technical Editor
RELX —Farringdon
- Full-time
- English
- Microsoft Office
- Analysis skills
- Flexible schedule
10d
Legal Counsel
Moneybox —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Software development
Risk & Compliance Associate
Alantra —London
- Full-time

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Due Diligence Analyst (Remote or Hybrid)

Avantia Law
London

Quick apply

Job details

Full-time
£30,000 - £40,000 a year

Benefits

Private dental insurance
Company pension
Private medical insurance

Qualifications

Bachelor's degree
Risk analysis
Business
Communication skills

Full job description

OUR FIRM

Avantia Law is leading the way in legal services innovation. Our team of talented lawyers, backed by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently.

We have experienced exceptional growth and success since our inception in 2019.

Our clients are sophisticated, high-calibre investment funds and asset managers. They expect a premium service – and we deliver. We have a proven track record in this, often winning new clients through referrals.

We are powered by AI, but committed to our people.

We have an office in London for those wishing to spend some portion of their working time with colleagues, but employees are equally welcome to work premoninantly remotely. We have a truly diverse workforce, with members of staff coming from all corners of the world!

THE ROLE

Avantia Law specialises in providing cutting-edge legal compliance solutions. We aim to empower our clients by identifying potential risks early on, thereby enabling informed deal decision-making and efficient due diligence processes.

We are seeking a Due Diligence Analyst to join our dynamic team. Joining Avantia's new ScreenFirst team, you will prepare open source screening reports including research, desktop review, background checks and risk analysis on corporate entities and individuals. If you have a strong propensity for research, critical thinking, curiosity and a willingness to "leave no stone unturned" when carrying out research, this role is for you!

As our growth continues, there will be new and exciting opportunities to get involved and contribute to our continued evolution and success, including working with LegalTech.

Joining our industry leading Investment Compliance practice, you will be responsible for:

Conducting research, screening and performing in-depth checks on businesses and individuals against global databases. This includes (but not limited to) searching for sanctions hits & watchlists, PEP, adverse media and source of wealth.
Interpreting screening results, assess regulatory compliance, and identify potential risks and red flags.
Producing clear and concise risk summaries and scorecards, highlighting key findings and recommendations for further action.
Being the point of contact for client queries, managing their compliance processes end to end and to deadlines.
Working with other Avantia lawyers and analysts, reviewing the work of more junior team members and assisting with training when required.

EQUAL OPPORTUNITIES

At Avantia, we are committed to fostering an inclusive and diverse workplace, and we firmly believe in equal opportunities for all. We value and celebrate the unique perspectives, backgrounds, and experiences that each individual brings to our team. We embrace diversity in all its forms. We strive to create an environment where everyone feels respected, valued, and empowered to contribute their best work. Our hiring process is merit-based, and we welcome applications from all qualified individuals. We encourage you to communicate any reasonable accommodations you may need during the recruitment process and future employment. Please let your Talent team contact know ahead of any interview, we will be happy to suggest or confidentially discuss reasonable adjustments.

Requirements

- 1+ years experience conducting desktop review and related research at a business risk provider or equivalent
- Bachelors degree at 2.1 or above
- Experience working with asset management, investment banking or other FS clients highly desirable
- Ability to analyse data and information to identify potential risks
- Strong commercial awareness with a solutions-first approach and strong attention to detail
- Happy working to strict turnaround times and deadlines
- Familiarity with screening tools (e.g. Dow Jones or World-Check) valuable (but not essential)
- Excellent written and verbal communication skills, with the ability to present findings clearly and effectively

Benefits

25 days holiday + UK Bank Holidays + 1 Day off for your birthday
Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office.
Private medical and dental insurance.
Annual subscription to your choice of Calm or Headspace
Early finish Fridays in the summer
Pension scheme (enhanced after 1 year service)
Enhanced family friendly policies after 1 year

Quick apply

Refine Your Search

banking legal jobs in london

Due Diligence Analyst (Remote or Hybrid)

Senior Financial Crime Investigator - Business Banking

Structured Finance UK Internship

Paralegal

Legal Secretary

Associate, Reward & Benefits

Investment Banking - UK FIG - Associate - London

Banking Operations Officer

Associate Wealth Adviser

Banking & Finance Associate

Corporate Lending (IB&F) Internship

Global Banking & Markets- IB Operation Analyst/Associate- London

Junior Legal Counsel - 12 Month FTC

Financial Crime Advisory Officer

Assistant Manager, Corporate Governance

Anti Money Laundering (AML) Transaction Monitoring Lead

Legal Technical Editor

Legal Technical Editor

Legal Counsel

Risk & Compliance Associate

I want to receive the latest job alerts for banking legal in london

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