Compliance Officer

We have an exciting opportunity for compliance professionals in London!

A Leading Law Firm is hiring an ambitious Compliance Officer to join their well-established team of professionals.

Within this role, you will support all areas of legal compliance, notably internal CDD processes, to ensure compliance with AML Regulations. 

Some responsibilities:

• Conduct CDD in line with internal processes
• Maintain new and existing client matter files
• Answer firm-wide AML queries, escalating where appropriate
• Ensure internal client opening processes are followed
• Report potential areas of concern to the senior management
• Develop internal best practices to ensure compliance with regulatory requirements
• Support senior management in complex compliance issues and AML projects

We’re looking for someone who puts clients first, communicates well, and can handle pressure while working independently. If you have a positive, proactive approach with an eye for detail - we want to hear from you!

If interested, please submit your application for our consideration. Thank you. 

Not quite right for you? Check out the rest of our risk and compliance or give one of our friendly team a call on 0207 117 2542.

Ref: 1076