City of London, London
£40000 - £45000 per annum
12 months ago
A leading US law firm are looking for a Compliance Officer to join their London office.
The ideal candidate will have law firm compliance experience, specifically within AML, and have strong senior stakeholder engagement skills. If candidates also had experience within finance, this would be desirable (but is not necessary).
This role has a wide remit and offers the opportunity to contribute globally, working closely with Partners and senior stakeholders within the firm.
Responsibilities will include:
- Reviewing and amending policies and procedures
- Performing new business intake tasks, e.g. AML checks and engagement letters
- Providing training worldwide regarding AML
- Managing CDD files
Please get in touch for further details.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.