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Compliance assistant

York (North Yorkshire)
Oculus Legal Group
Compliance assistant
Posted: 5h ago
Offer description

* Salary up to £25,000 DOE
* Respected and well-established law firm
* Excellent support and training


An established, city-centre law firm is building a new compliance function and is looking for a Compliance Assistant to join the team on a permanent basis. This is a newly created position offering an excellent opportunity to grow as the compliance team develops.


Responsibilities include:

Working as part of the compliance team, you’ll play a key role in client onboarding and supporting regulatory processes. Day-to-day responsibilities include:


* Running conflict checks
* Verifying ID documents
* Completing AML and Smart Searches (domestic & international)
* Adding and managing new client records on CMS
* Supporting the client onboarding process and working closely with the wider support team


What we need from you:

We’re open to candidates with prior experience in compliance – ideally from a legal environment, but we also welcome applicants with AML or KYC experience gained in financial services or other regulated industries. You’ll need to be detail-focused, reliable, and confident working in a process-driven environment.


The Perks:

* Salary circa £25,000
* Hybrid working (up to 2 days from home following probation)
* The chance to join a newly established team with strong growth plans – with potential to progress into roles such as Junior Compliance Analyst and beyond
* A supportive environment in a professional city-centre office


If you're interested, then hit that apply button or reach out to Niamh Nolan directly on Niamh.nolan@oculuslegalgroup.com

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