Compliance Officer

2 days ago

Liverpool Street, United Kingdom G2 Legal Limited Full time
Compliance Officer Job Description

Our client, a rapidly growing London law firm, is seeking a Compliance Officer with 3-4 years of experience in AML processes within a UK law firm. This role offers a unique opportunity to ensure the firm's adherence to AML regulations while being part of a dynamic and supportive team.

About the Firm:

This leading firm, with multiple locations across London, combines City expertise with a local approach. The firm provides tailored legal advice to high-net-worth individuals, developers, and multinational businesses. Known for its meticulous attention to detail, the firm prides itself on long-term client relationships and exceptional service.

Key Responsibilities:

  • Monitor and control risk and compliance, focusing on AML/CTF/KYC checks
  • Verify client identities and obtain necessary regulatory information
  • Maintain the firm's AML database with up-to-date CDD information
  • Review conflict checks and stay updated on AML regulations
  • Provide training on AML practices

Key Skills & Requirements:

  • 3-4 years' experience in AML within a UK law firm
  • Proficiency in AML compliance software
  • Strong communication skills and confidence with MS Office

If you are ready to take the next step in your compliance career and make a real impact at a leading London law firm, we want to hear from you. Apply today by contacting Jade Colwell at G2 Legal or submitting your CV online, and join a team that values your expertise and commitment to excellence.

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