Compliance Officer/Analyst
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De functie
A London-based boutique law firm is seeking to expand its risk and compliance team by appointing a compliance officer or analyst with expertise in AML, EDD, and corporate onboarding processes. The role involves managing client due diligence, conducting screening, and supporting compliance activities to ensure regulatory adherence. Candidates should have a minimum of two years' experience in risk and compliance, preferably within law or professional services, and possess excellent analytical and communication skills. The role offers hybrid working with three days in the London office, suitable for individuals eager to develop their knowledge in a dynamic environment. Responsibilities include liaising with fee earners, maintaining compliance registers, and assisting on risk projects to support firm priorities. The position requires strong IT skills, discretion, and a proactive approach to evolving compliance challenges.
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