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Compliance Officer

2 months ago

Crawley, West Sussex, United Kingdom QED Legal LLP Full time
Client Compliance Role

We are seeking a skilled Compliance Officer to join our team at QED Legal LLP, a top 200 law firm based in Gatwick.

The ideal candidate will have prior experience with Client Due Diligence, including AML checks, KYC checks, Source of Funds and Source of Wealth.

As a Compliance Officer, you will be responsible for providing efficient client due diligence, conflict checks, and mentoring junior team members.

Key responsibilities include:

  • Conducting thorough client due diligence and conflict checks
  • Mentoring and guiding junior team members
  • Providing expert advice on AML and KYC compliance

We offer a competitive salary, private healthcare, and a brilliant pension scheme. You will also have the opportunity to work in a hybrid environment, with 2 days working from home and 3 days in the office.

This is a great opportunity to join a growing team and continue growing and developing in your role.