AML & CDD Compliance Officer

Forsters LLP; London; On-site; GBP 30,000 - 50,000; Full time

Benefits offered by this job

Comprehensive Benefits Package

Agile Working Framework

Salary Review in June 2025

Job summary

An established industry player is seeking a Risk & Compliance Officer to join their dynamic team in London. This entry-level position focuses on ensuring compliance with legal regulations, particularly in client due diligence and anti-money laundering practices. The successful candidate will play a crucial role in supporting compliance efforts, reviewing client files, and addressing queries from various stakeholders. With a competitive salary and a comprehensive benefits package, this role offers an excellent opportunity to develop your career in a collaborative and supportive environment. Join a firm that values its staff and promotes a culture of excellence and motivation.

Qualifications

• Degree level education preferred, ideally in law.
• Strong analytical skills and attention to detail are essential.

Responsibilities

• Assist in conducting client due diligence and compliance monitoring.
• Review client files to ensure compliance with regulations.
• Provide updates on compliance issues and trends.

Skills

Interpersonal Skills

Analytical Skills

Attention to Detail

Written Communication

Oral Communication

Client Service

Education

Degree Level Education (LLB preferred)

Job description

An established industry player is seeking a Risk & Compliance Officer to join their dynamic team in London. This entry-level position focuses on ensuring compliance with legal regulations, particularly in client due diligence and anti-money laundering practices. The successful candidate will play a crucial role in supporting compliance efforts, reviewing client files, and addressing queries from various stakeholders. With a competitive salary and a comprehensive benefits package, this role offers an excellent opportunity to develop your career in a collaborative and supportive environment. Join a firm that values its staff and promotes a culture of excellence and motivation.