Job Search and Career Advice Platform
  • Jobs
  • Headhunters
  • Free resume review
  • About Us
EN
3,206

Investment jobs in United Kingdom

Client Due Diligence (CDD) Analyst

morrlaw

United Kingdom
On-site
GBP 80,000 - 100,000
9 days ago
I want to receive the latest job alerts for “Investment” jobs

Senior Engineer

yorkshirewater.com

Bradford
Hybrid
GBP 52,000 - 78,000
10 days ago

Finance Manager at Wiltshire & Swindon Community Foundation

Vas Swindon

Devizes
Hybrid
GBP 40,000 - 50,000
10 days ago

Finance Business Partner

EGGER Retail Products GmbH

Hexham
On-site
GBP 100,000 - 125,000
10 days ago

Farm Spray operator

Vitacress Limited

Pewsey
On-site
GBP 25,000 - 35,000
10 days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Catering Manager

The Riverside Group

Greater London
On-site
GBP 39,000 - 40,000
10 days ago

Disability Assessor

Ycsin

Royal Tunbridge Wells
Hybrid
GBP 60,000 - 80,000
10 days ago

Secure Dev Education Program Lead

Nutmeg Saving and Investment Limited

Hurn
On-site
GBP 60,000 - 80,000
10 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Technical Program Delivery Manager – Secure Development Education

Nutmeg Saving and Investment Limited

Hurn
On-site
GBP 60,000 - 80,000
10 days ago

Lead Project Manager

yorkshirewater.com

Bradford
Hybrid
GBP 50,000 - 66,000
10 days ago

Optometrist

Optical Express Limited

United Kingdom
On-site
GBP 100,000 - 125,000
10 days ago

R&D Manager, Coffee Development

Costa

Basildon
Hybrid
GBP 45,000 - 60,000
10 days ago

Culture, Engagement & Inclusion Leader 17th December 2025

Dubizzle Limited

Manchester
On-site
GBP 60,000 - 80,000
10 days ago

Lead Architect, Cyber Identity and Directory services

Consortium of Lesbian, Gay, Bisexual and Transgender Voluntary and Community Organisations Limited

England
Hybrid
GBP 70,000 - 110,000
10 days ago

Group Financial Reporting Accountant - 12 Month Fixed Term Contract

Kernow Vet Group

Bradley Stoke
On-site
GBP 100,000 - 125,000
10 days ago

Senior Project Manager, Capital Delivery (AMP8)

yorkshirewater.com

Bradford
Hybrid
GBP 52,000 - 78,000
10 days ago

Contract Manager M/F

Voltalia Group

United Kingdom
On-site
GBP 60,000 - 80,000
10 days ago

Director Customer Enablement - Tradebyte (all genders)

Zalando

Cheltenham
Hybrid
GBP 80,000 - 100,000
10 days ago

Business Lecturer

Dumgal

Kingholm Quay
Hybrid
GBP 41,000 - 51,000
10 days ago

Sanctions Compliance Officer

DXC

East Midlands
Hybrid
GBP 80,000 - 100,000
10 days ago

Regulatory Oversight Lead

Severn Trent Plc

Coventry
On-site
GBP 50,000 - 70,000
10 days ago

Director Customer Enablement (all genders)d

Zalando

Cheltenham
Hybrid
GBP 70,000 - 90,000
10 days ago

National Selling Sr Leader - Quaker

PepsiCo Deutschland GmbH

Reading
On-site
GBP 60,000 - 80,000
10 days ago

Senior Engineer

sse.com

Cardiff
Hybrid
GBP 50,000 - 76,000
10 days ago

Head of Building Safety and Maintenance

Cynon Taf Community Housing Group

Wales
Hybrid
GBP 58,000
10 days ago

Top job titles:

Joiner jobsTalent Acquisition jobsNational Sales Manager jobsSocial Media Manager jobsCoach jobsLegal Assistant jobsSales jobsFire Fighter jobsTyping jobsAircraft Mechanic jobs

Top companies:

Jobs at Royal MailJobs at H&mJobs at MarriottJobs at HaysJobs at UniqloJobs at AudiJobs at SecuritasJobs at LululemonJobs at OttoJobs at Alstom

Top cities:

Jobs in LiverpoolJobs in CardiffJobs in PrestonJobs in ExeterJobs in StockportJobs in WinchesterJobs in BournemouthJobs in SloughJobs in BlackburnJobs in Sunderland

Similar jobs:

Chief Investment Officer jobsInvestment Banking jobsInvestment Analyst jobsInvestment Manager jobsInvestment Banking Analyst jobs
Client Due Diligence (CDD) Analyst
morrlaw
United Kingdom
On-site
GBP 80,000 - 100,000
Full time
9 days ago

Job summary

A top law firm in the United Kingdom seeks a Compliance Officer to oversee client onboarding compliance and provide advisory support on AML regulations. The successful candidate will have a degree in Law or a related field and possess strong analytical abilities. Responsibilities include assisting in verifying client information, managing risk assessments, and ensuring compliance with internal policies. The firm offers competitive salaries, generous benefits, and clear career progression opportunities.

Benefits

Competitive salary
Generous benefits
Career development programme

Qualifications

  • Previous experience in AML, CDD/KYC, or compliance within a legal or financial services environment is preferred.
  • Experience working within Property Law would be advantageous.
  • Adaptability to regulatory changes and fast-paced environments.

Responsibilities

  • Support onboarding compliance for new and existing clients.
  • Assist the Client Onboarding team with identity verification checks.
  • Provide clear advice on CDD/KYC requirements and general AML queries.

Skills

Knowledge of AML regulations
Strong analytical ability
Attention to detail
Ability to manage multiple priorities
High integrity and confidentiality
Collaborative approach
Problem-solving skills

Education

Degree in Law, Business, or a related field
Job description

Morr & Co LLP is an established but modern top 200 law firm with plans for growth.

We pride ourselves on providing high quality and creative thinking, as well as generating enduring relationships. The firm’s culture of listening to and supporting others applies as much to the approach we take with our clients as it does to the connections we build with our colleagues.

We have a long history and big ambitions, and we believe that we combine the quality, capability, and resources of a large firm with the approachability of a smaller practice.

As a firm, we are also committed to harnessing technology in order to continually improve the quality, efficiency and delivery of our services.

  • Supporting onboarding compliance (CDD & AML) for new and existing clients.
  • Assisting the Client Onboarding team in carrying out verification of identity and proof of address checks using approved systems and dealing with queries
  • Obtaining company documents from Companies House and other registers to complete CDD on company directors and beneficial owners
  • Assisting fee earners in carrying out SoF and SoW investigations and collating SoF / SoW documentation in accordance with the firms AML policy
  • Analysing SoF / SoW documents and identifying such further information / supporting evidence which must be collected from the client
  • Analyse risk assessments and provide a summary report to matter controllers to enable matter controller to assess and sign off Client Matter Risk Assessments and SoF & SoW checks
  • Provide clear, accurate advice to the onboarding team and fee earners on CDD/KYC requirements, client and matter inception, source of funds, third-party payments, and general AML queries
  • Liaise with the Client Onboarding team to ensure that all SoF & SoW documents are complete and logged to contact records and matter Compliance Folder in line with the firms’ policies.
  • Assisting with carrying out pre-exchange of contracts risk assessment ensuring all SoF & SoW documentation is complete and risk assessments have been properly updated
Compliance Advisory & Support
  • Assist the Risk Committee in dealing with day-to-day queries regarding the firms AML policies and their implementation
  • Interpret AML regulations and internal policies to make risk-based decisions.
  • Escalate complex or reputational issues to Risk Committee with proposed actions.
Projects & Training
  • Support wider risk and compliance projects, including creating and delivering training.
  • Update guidance and forms for the team and firm.
  • Present on compliance topics as required.
Monitoring & Reviews
  • Undertake periodic and trigger-based regulatory file reviews
  • Investigate screening alerts (sanctions, PEPs, adverse media, ESG/reputational concerns).
  • Ensure compliance with internal policies on business acceptance and ongoing monitoring.
Skills required
  • Knowledge/Experience – Degree in Law, Business, or a related field preferred.
  • Previous experience in AML, CDD/KYC, or compliance within a legal or financial services environment. Experience working within Property Law would be advantageous
  • Strong understanding of AML regulations and risk-based approaches
  • Strong analytical ability and attention to detail
  • Ability to work independently and manage multiple priorities effectively
  • High integrity and confidentiality in handling sensitive information
  • Adaptability to regulatory changes and fast-paced environments
  • Collaborative approach with a focus on continuous improvement
  • Planning & Organising – must be able to plan and organise own workload
  • Problem Solving – ability to think clearly, logically and finding effective solutions to problems
Salary and benefits

We offer very competitive salaries and generous benefits.

You will also benefit from our career development programme. We are award winning in relation to the investment we make in our people, and we will provide you with clear expectations of your role, including a route-map for your progression, assessment, and individual feedback. You will be provided with access to technical training tailored to you and will be rewarded based on what you contribute, not your tenure.

Morr & Co LLP are committed to promoting equal opportunities for all candidates irrespective of age, sex, ethnicity, gender identity or disability. We value difference and want everyone who works with us to feel that our firm is a place where our colleagues can be themselves and belong.
The firm is committed to providing an environment in which the rights and dignity of all its employees are respected, and which is free from discrimination, prejudice, intimidation and all forms of harassment including bullying.
Any equality data provided by you will be used to monitor our diversity policies and practices.
  • 1
  • ...
  • 42
  • 43
  • 44
  • ...
  • 129

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

Job Search and Career Advice Platform

Empoweringjob seekers

Tools
  • Jobs
  • Resume review
  • Headhunters
  • Browse jobs
Company
  • About us
  • Careers at JobLeads
  • Site notice
  • Press
  • Reviews
Support
  • Help
  • Partner integration
  • ATS Partners
Social
  • JobLeads Blog
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Privacy Policy
  • Terms of Use

© JobLeads 2007 - 2025 | All rights reserved