We are working with a full-service international law firm who are looking for a Compliance Officer to join and develop their team further.
Increase your chances of an interview by reading the following overview of this role before making an application.
You will be providing support to the Business Acceptance team predominantly focusing on conflict searches and new business intake.
Your duties will include but are not limited to:
* Analysing conflict searches,
* Managing incoming requests for new clients,
* Researching new clients for CDD purposes,
* Conducting sanctions screening.
It is essential you have a minimum of 2 years’ experience in Anti-Money Laundering legislations along with conflict rules, working within a similar setting.
We are also keen to hear from those working in the regional areas who are willing to relocate to London.