Compliance Specialist
2 weeks ago
We are seeking a skilled Compliance Specialist to join our team at BTA, a leading law firm with a global presence. This 12-month FTC role offers a unique opportunity to gain experience in risk and compliance, working closely with our experienced team.
As a Compliance Specialist, you will be responsible for conducting CDD on new and existing clients, undertaking client and matter risk assessments, and ensuring compliance with AML regulations. Your expertise will be invaluable in helping us maintain our high standards of risk management.
Key Responsibilities:
- Conduct thorough CDD on new and existing clients to ensure compliance with AML regulations.
- Undertake comprehensive risk assessments on a global scale to identify potential risks and mitigate them.
Requirements:
- Proven experience working in a law firm or a similar environment.
- Strong knowledge of AML regulations and risk management principles.
- Excellent analytical and problem-solving skills.
We offer a competitive salary, flexible working arrangements, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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