A fantastic opportunity for a Compliance Officer to join a leading UK law firm.
Our client, a top 100 UK Law Firm, is looking for a Compliance Officer to join their team. Based in the heart of Central London, the firm offers incredible facilities, a warm and friendly environment and a great platform for progression.
- Closely supporting the Head of Risk and Compliance on a variety of issues as and per required.
- Taking responsibility of carrying out KYC and Risk Analysis on current and new clients.
- Dealing with AML enquires from fee earners and other departments.
- Minimum 18 months of experience in a similar capacity at a UK or US law firm.
- Bright, enthusiastic and with an eye for detail.
- Good knowledge of AML requirements for International clients.
The Full Package:
- Clear career progression opportunities.
- A friendly team, and relaxed working environment.
- Top-level facilities available at the firm.
For more information, contact Ludovica Poggi on 02038156812 or Ludovica.email@example.com