Compliance Officer/Analyst

A compliance officer/analyst role is available within a London-based legal practice, focusing on AML, client onboarding, and risk management activities. The successful candidate will be responsible for conducting detailed client due diligence, managing compliance requests, and liaising with fee earners to ensure timely onboarding procedures. They will perform screening tasks, including sanctions and PEPs checks, and maintain compliance registers using various tools. The role involves supporting the team with compliance projects, managing administrative duties, and handling confidential information with discretion. Candidates should possess a minimum of two years' experience in risk and compliance, ideally within a legal or professional services environment. Skills required include attention to detail, strong communication, analytical thinking, and basic IT proficiency.