The Law Support Group provided pay range. This range is provided by The Law Support Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Overview
Senior Consultant at DA Solutions/The Law Support Group. We are working with a full-service international law firm who are looking for a Compliance Officer to join and develop their team further.
You will be providing support to the Business Acceptance team predominantly focusing on conflict searches and new business intake.
Responsibilities
* Analysing conflict searches
* Managing incoming requests for new clients
* Researching new clients for CDD purposes
* Conducting sanctions screening
Qualifications
Essential you have a minimum of 2 years’ experience in Anti-Money Laundering legislations along with conflict rules, working within a similar setting.
Location & Relocation
We are also keen to hear from those working in the regional areas who are willing to relocate to London.
Seniority level
Not Applicable
Employment type
Full-time
Job function
* Legal
Industries
* Legal Services
* Law Practice
* Law Enforcement
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