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Anti-money laundering associate (compliance executive)

Newcastle Upon Tyne (Tyne and Wear)
LENNOXVALE
Compliance executive
Posted: 20h ago
Offer description

Your New Company


We’re delighted to be working with a leading law firm in Northern Ireland in their search for an ambitious Compliance Executive to join their team.


Your New Role


In your new role as Compliance Executive you will support the Head of Risk and Compliance in implementing and maintaining anti-money laundering, financial crime and regulatory frameworks, alongside on-boarding, file management and quality assurance processes. The role is central to ensuring compliance and service quality across the firm.


This is a key operational role within a busy law firm environment, requiring flexibility to meet deadlines and support critical compliance activities.


What You Need To Succeed


As the Compliance Executive you will have strong process management, communication and IT skills, as well as a high level of attention to detail and adherence to procedures.


Previous experience in compliance, onboarding, AML processes, legal services, file management and quality assurance frameworks, including Lexcel and ISO, is desirable.


What You'll Receive In Return


* You will receive a highly competitive market salary.
* Hybrid working arrangement.
* Supportive team.
* An attractive benefits package and an opportunity with excellent opportunity to progress and develop your career.


Applying For Your New Role


Does this position sound of interest? Please submit your CV confidentially and we will be in touch shortly to discuss the opportunity in further detail. Or, if you prefer to chat about the role confidentially before submitting a CV, please get in touch via the contact details provided.

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