Compliance Officer: AML & Conflicts, Risk Focus

UNCOVER; Greater London; On-site; GBP 52,000 - 78,000; Full time

Job summary

UNCOVER, a leading international law firm, seeks a Compliance Officer to join its London Risk & Compliance function. The role covers AML, client due diligence and conflicts of interest to support business acceptance and regulatory compliance.

The successful candidate will work on CDD, sanctions screening and conflict checks, leveraging Intapp Open to manage relationships and risk. A background in law firm compliance is highly valued.

Qualifications

• Experience in compliance, AML, conflicts and business acceptance within a law firm.
• Knowledge of AML regulations, client due diligence and financial crime risk management.
• Experience conducting conflicts of interest searches and assessing potential conflicts.
• Intapp Open experience is desirable.

Responsibilities

• Review conflict search results to identify regulatory or commercial conflicts and facilitate resolution in Intapp Open.
• Manage requests for new client and matter openings.
• Conduct client due diligence for new clients, assisting fee-earners with information gathering.
• Perform sanctions screening processes.
• Assist with testing and implementing software upgrades related to Business Acceptance.

Skills

AML experience

Compliance

Conflicts of interest

CDD

Risk management

Tools

Intapp Open

Job description

UNCOVER, a leading international law firm, seeks a Compliance Officer to join its London Risk & Compliance function. The role covers AML, client due diligence and conflicts of interest to support business acceptance and regulatory compliance.

The successful candidate will work on CDD, sanctions screening and conflict checks, leveraging Intapp Open to manage relationships and risk. A background in law firm compliance is highly valued.