Overview
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
* 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
* 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
Seniority level
* Not Applicable
Employment type
* Full-time
Job function
* Legal and Administrative
Industries
* Legal Services
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