Compliance Officer/Analyst

A compliance officer/analyst role in London involves managing client onboarding processes, ensuring robust due diligence, and conducting screening activities such as sanctions and PEP checks. The candidate will liaise with fee earners to complete AML checks, conflict checks, and risk assessments while maintaining central registers and responding to AML queries. This position requires experience in risk management within a law or professional services firm, particularly in reviewing risk assessments and client KYC procedures. The role offers involvement in a variety of compliance projects within a small team, ideal for candidates eager to expand their knowledge in risk and compliance. It is a hybrid role based in the city, involving administrative duties and continuous development in a dynamic environment.