Compliance Team Lead

22 hours ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Summary

We are seeking an experienced Compliance Team Lead to oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.

This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.

About the Role
  • Supervise and manage CDD checks across a broad range of clients
  • Lead the conflict-checking process and identify potential issues
  • Collaborate with senior leadership on high-risk matters and compliance strategies

Estimated Salary: £70,000 - £100,000 per annum.

The ideal candidate will have 5+ years' experience in a law firm's compliance team with in-depth knowledge of AML regulations, proven people management experience (2+ years), strong analytical and problem-solving skills, excellent communication and stakeholder management.


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