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Compliance Officer

The Stephen James Partnership Ltd
Closing date
2 Nov 2021

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Contract Type
Full Time
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City international law firm, seek a personable and flexible Compliance Assistant to join a friendly and busy Compliance team in their City office.If you are currently operating in a supportive compliance/AML/KYC role in a law firm, and you would really embrace the opportunity to be involved in various compliance projects, please get in touch.Alongside this project focus, duties will also include, ensuring the firm complies with its money laundering obligations across all their practices and checking, reviewing and sourcing AML documents for new and existing clients.The role will also as part of the team, identify high risk individuals/entities and undertake conflict checks and all research, and have the option of working with all levels of business services and fee earners across the firm.If you can demonstrate at least one to two years' experience in an anti-money laundering compliance role, within a law firm/professional services environment, this could well be the new challenge you are looking for.
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