Compliance Officer

New Yesterday

Job Description

Compliance Officer

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, you'll 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, you'll 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 you're interested in this role, get in touch as soon as possible!

Location:
London
Category:
Business

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