Compliance Officer/Analyst
応募状況をスマホで確認 Whileresume の無料アプリ(iPhone・Android)。
仕事内容
A compliance officer or analyst role is available within a boutique law firm's risk and compliance team in London. The successful candidate will manage client due diligence, conduct screening, and ensure regulatory compliance for corporate onboarding and complex structures. They will liaise with fee earners and handle administrative duties while supporting risk and compliance projects. The role requires experience in AML, EDD, KYC, and regulatory queries, with excellent analytical and communication skills. It offers an opportunity to expand knowledge in risk and compliance in a dynamic environment, working three days a week in a hybrid setup. Technical skills in compliance platforms, attention to detail, and a proactive attitude are essential for success.
求人の全文を見る
業務内容、求める人物像、スキル、待遇 — 無料アカウントの作成で閲覧できます。
または
すでにアカウントをお持ちですか?
ログインこちらの求人もおすすめです
近い求人はまだありません — 最新の求人をご紹介します。