Legal compliance remote Work, Jobs in London, Eng (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
Project Manager / Content Manager (100% Worldwide remote - 6 months contract with potential extension - CET Timezone)
Bitfinex —London
- Full-time
- Remote
- English
- Project management
- Bachelor's degree
Compliance Officer
Carnall Farrar —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
AI Compliance and Governance Specialist
Sabio Group —London
- Full-time
- Hybrid work
- Spanish
- English
- IT
- Annual leave
- Life insurance
Quick apply
Compliance & Risk Officer
TRINITY LONDON CONCIERGE LIMITED —London
- £24,420.00 - £60,496.77 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Bachelor's degree
- Free parking
- Flexitime
Quick apply
Corporate Counsel, Global Legal Commercial Contracts (m/f/d)
NTT Global Data Centers —Hemel Hempstead
- £185,000 - £225,000 a year
- Full-time
- Remote
- English
- Bachelor's degree
- Contracts
- Annual leave
Compliance Officer & MLRO - FCA Investment Firm (London based)
Spiko —London
- Hybrid work
- APIs
- Financial services
- Communication skills
- Work from home
- Referral programme
Quick apply
12d
Executive Assistant
Osttra —London
- £40,000 - £50,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Administrative experience
- QuickBooks
- Work from home
- Referral programme
Quick apply
Corporate Lawyer - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team —London
- £101 - £180 an hour
- Remote
- AI
Quick apply
Group Legal & Compliance Manager
Advania UK —London
- Hybrid work
- Azure
- Analysis skills
- Travel
5d
Compliance Manager, Regulatory Relationships & Governance (UK and Europe)
bp —London
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- In-person
- Relocation assistance
11d
Junior Legal Counsel (Compliance, Europe)
Sumsub —London
- Remote
- English
- Analysis skills
- Annual leave
Quick apply
Information and Records Management Officer
UK Health Security Agency —London
- £33,422 - £45,353 a year
- Part-time
- Hybrid work
- Presentation skills
- SharePoint
- Communication skills
4d
Officer-Central Authorities Unit (CAU)
National Crime Agency —London
- £36,057 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
9d
Temporary Accommodation Housing Officer
Civic Recruitment Limited —Waltham Forest
- £22.44 an hour
- Temporary
- Hybrid work
- Customer service
- Case management
- IT
Quick apply
2d
Operations & Compliance Officer
Charukola London LTD —London
- From £34,500 a year
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
14d
Legal Compliance & Billing Operations Coordinator
Zaiwalla & Co —London
- £40,000 - £43,000 a year
- Hybrid work
- No degree
- Communication skills
Quick apply
3d
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
2d
Risk Consultant
Mitratech —London
- Remote
- English
- Organisational skills
- Communication skills
Quick apply
10d
Copywriter
IG Group —London
- Full-time
- Hybrid work
- IT
- Gym membership
- Life insurance

I want to receive the latest job alerts for legal compliance remote in london, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

legal compliance remote jobs near london, eng

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

legal compliance remote jobs in london, eng

Due Diligence Analyst (Remote or Hybrid)

Project Manager / Content Manager (100% Worldwide remote - 6 months contract with potential extension - CET Timezone)

Compliance Officer

AI Compliance and Governance Specialist

Compliance & Risk Officer

Corporate Counsel, Global Legal Commercial Contracts (m/f/d)

Compliance Officer & MLRO - FCA Investment Firm (London based)

Executive Assistant

Corporate Lawyer - AI Trainer - Freelance - 8-20 hrs/week - Remote

Group Legal & Compliance Manager

Compliance Manager, Regulatory Relationships & Governance (UK and Europe)

Junior Legal Counsel (Compliance, Europe)

Information and Records Management Officer

Officer-Central Authorities Unit (CAU)

Temporary Accommodation Housing Officer

Operations & Compliance Officer

Legal Compliance & Billing Operations Coordinator

Regulatory Investigator

Risk Consultant

Copywriter

I want to receive the latest job alerts for legal compliance remote in london, eng

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected