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Compliance Officer/Analyst

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职位介绍

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.

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