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Compliance Specialist

1 month ago


Sheffield, Sheffield, United Kingdom BTA Full time
AML Risk & Compliance Expertise

We are seeking a skilled Compliance Specialist to join our team on a 12-month FTC contract. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.

Key responsibilities include:

  1. Conducting thorough risk assessments on a global scale
  2. Developing and implementing effective compliance strategies

Successful candidates will have experience working in a law firm and a strong understanding of compliance regulations. We offer a competitive salary, flexible working policy, and opportunities for professional growth and development.