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Compliance Officer

2 months ago

London, United Kingdom Montresor Legal Full time

Job Summary:

Montresor Legal is seeking a highly skilled Compliance Officer to join our Risk and Compliance team. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with relevant regulations and laws.

Key Responsibilities:

  • Assist with Know Your Customer (KYC) checks and ensure the firm complies with anti-money laundering (AML) regulations.
  • Review new clients and matter requests to ensure they meet the firm's verification and acceptance standards.
  • Prepare reports for the firm's Reputation and Risk Committee, focusing on high-risk clients and matters.
  • Assist the Risk and Compliance Manager with broader compliance and regulatory issues.

Requirements:

  • 2:1 degree with strong A-levels and GCSEs (particularly in Maths and English).
  • 2-4 years of experience working in a busy AML role within a law firm.
  • Strong knowledge of AML requirements and compliance.
  • Experience running conflict searches and handling client verification processes.

About Montresor Legal:

Montresor Legal is a prestigious law firm in London, dedicated to providing exceptional legal services to our clients. We are committed to maintaining the highest standards of compliance and risk management.