Fluent in French & English Required
We’re partnering with an elite international law firm to recruit a Compliance Specialist. This role will primarily oversee client and matter onboarding in the Paris office, while also providing support to teams in the Middle East and Germany. The focus is on ensuring all onboarding processes comply with the firm’s AML, client due diligence, and sanctions screening policies.
The position can be based in London (preferred), Paris, Munich, or Frankfurt.
Key Responsibilities:
* Oversee onboarding of clients, matters, and third-party payors in line with AML, CDD, and sanctions/export control policies.
* Respond to queries regarding AML and sanctions legislation, regulations, and firm policies.
* Monitor regulatory changes across relevant jurisdictions and assist with policy and procedure updates in collaboration with Compliance leadership.
* Stay current with new guidance and best practices by attending relevant AML and sanctions training as needed.
Language Requirements:
* Applicants must be fluent in both French and English. Additional proficiency in German and/or Arabic is a plus.
What We’re Looking For:
* 3+ years’ experience in AML/Financial Crime and Sanctions, ideally within a multinational law firm