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Risk and Compliance Officer

4 weeks ago

City of London Greater London, United Kingdom Taylor Root Full time

We are seeking a Risk & Compliance Officer on a 12-month FTC to join a London based law firm. This will support key compliance leaders and stakeholders across global offices (Europe, APAC, US), focusing primarily on anti-money laundering (AML) , sanctions compliance , and counter-terrorist financing . The role also contributes to a project improving the firm’s client onboarding and monitoring processes. Key responsibilities: AML & Sanctions Compliance : Respond to due diligence queries, screen parties using PEP/sanctions tools, and research high-risk clients. Stakeholder Engagement : Communicate compliance responsibilities across the firm. Documentation & Records : Maintain compliance registers and stop lists to mitigate insider trading risks. Client Onboarding Support : Assist with client identification and due diligence documentation. Financial Oversight : Liaise with finance on third-party payments. Key requirements: At least 1 year of experience in a risk and compliance team within a law firm Knowledge of the legal and regulatory obligations (Money Laundering Regulations, POCA, and the SRA Handbook). Strong analytical and research skills