
Enable job alerts via email!
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
A prestigious legal firm in Eastleigh is seeking a Compliance Specialist to ensure adherence to AML regulations and support client onboarding. You will liaise with partners, manage compliance issues, and stay updated with regulatory changes. The ideal candidate will have experience in legal or financial services, strong knowledge of AML legislation, and excellent communication skills. This permanent role offers a competitive salary and hybrid working arrangements.
This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm.
Offshore Law Firm.
Key responsibilities include:
The successful candidate would have:
On offer to the candidate: