following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Cheltenham, Gloucestershire, UK Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
Gloucester, Gloucestershire, UK Hybrid / WFH Options
Belgravia Law
following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent OpenSourceIntelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate More ❯
