Compliance Manager/Senior Manager

1 week ago


Bath Somerset, United Kingdom AJ FOX COMPLIANCE Full time

Our client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Bath.
This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.

Manage client onboarding software and review incoming reports
Deliver firmwide CDD and CMI training
Assist in AML and file opening risk assessments, along with conflicts of interest checks


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