Compliance Specialist

4 weeks ago


Sheffield, Sheffield, United Kingdom QED Legal LLP Full time

We are seeking a Compliance Specialist to join our team at QED Legal LLP. As a Compliance Specialist, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.

Key responsibilities include:

  1. Conducting CDD on new and existing clients
  2. Undertaking client and matter risk assessments on a global scale

The ideal candidate will have experience working in a law firm and have gained some exposure conducting compliance checks, including AML. A legal assistant or legal secretary looking to make a move into a compliance career would be well-suited for this role.

Benefits include:

  1. Competitive salary
  2. Flexible hybrid working policy
  3. 25 days holiday

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