Compliance Officer (AML/Risk)- US Firm

Recruiter
Pembury Legal
Location
London (Greater)
Posted
04 Feb 2021
Closes
04 Feb 2021
Contract
Permanent
Hours
Full Time
PQE
1-3 Years
Experience Level
Junior Level, Mid Level

A newly created compliance position has arisen at a progressive US firm for a compliance professional with 1-3 years' law firm Compliance experience. The successful candidate will be assisting senior management build out effective processes for AML and DAC6 compliance in London, Brussels and Doha, and will be responsible for delivering on those processes. There is also good scope for someone to be involved with other compliance issues such as SRA and GDPR. Applicants should have at least 1 years' AML experience at a reputable law firm. The firm offers a competitive salary and the opportunity to be part of their firm's development in the UK. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.

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