Compliance Officer
Please make sure you read the following details carefully before making any applications.
International Law Firm
Up To £60,000pa + Benefits + Hybrid Working
London, Permanent Opportunity
My client, a top international law firm, is actively seeking an experienced Legal Conflicts and AML professional to join them on a permanent basis in their London office - working as their new Compliance Officer.
This is an extremely exciting opportunity for someone with at least 2 years experience in the above areas to join a friendly team with a varied workload!
As the successful Compliance Officer, youll be responsible for (but not limited to) the following:
- Analysing conflicts search results
- Conducting sanctions screening
- Researching new clients for CDD purposes and assisting Fee-Earners in obtaining information
- Managing incoming requests for new clients and matters
- Assisting with testing software upgrades, such as Intapp
+ much more.
To be considered for this Compliance Officer opportunity, youll need to have/be the following:
- Have a minimum of TWO YEARS experience within LEGAL AML and Legal Conflicts (this is non-negotiable)
- Be able to commute to the London office on a regular basis
- Have experience of using Intapp Open
- Be educated to degree level
If you have the above experience and youre interested in this role, get in touch as soon as possible!