Compliance Specialist

Ryder Reid Legal Limited; City Of London; On-site; GBP 45,000 - 60,000; Full time

Job summary

An international law firm is seeking a Compliance Specialist to support client onboarding and compliance processes in London. The ideal candidate will be fluent in French and English, with knowledge of AML regulations and experience in a law firm environment. This role involves facilitating client onboarding, monitoring regulatory changes, and conducting staff training. Apply now to join a respected firm contributing to robust compliance processes across multiple jurisdictions.

Qualifications

• Fluency in French and English; additional languages are a plus.
• Understanding of AML regulations and compliance.
• Experience in a law firm or professional services environment.

Responsibilities

• Facilitate onboarding of new clients in line with compliance policies.
• Monitor regulatory changes and assist with policy updates.
• Conduct training for attorneys and staff on compliance.

Skills

Fluency in French and English

Strong research, analytical, and communication skills

Experience in client onboarding and compliance

Ability to manage multiple priorities

Tools

World-Check

Compliance Catalyst

Intapp

Microsoft 365

Job description

Overview

Compliance Specialist - International Law Firm London | Permanent | Full-Time

An international law firm with a strong presence across Europe and the Middle East is seeking a Compliance Specialist to join its London-based team. This role supports client onboarding and compliance processes across multiple jurisdictions, with a focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions screening. Fluency in both French and English is essential for this role.

Key Responsibilities

• Facilitate onboarding of new clients, matters, and third-party payors in line with AML, CDD, and sanctions policies


• Review client intake forms and screening reports to ensure regulatory compliance


• Maintain accurate records of client identification and verification


• Monitor regulatory changes and assist with policy updates across relevant jurisdictions


• Conduct training for attorneys and staff on compliance procedures


• Support internal monitoring and reporting processes


• Participate in testing and implementation of compliance-related software tools


• Assist with ad hoc compliance projects and provide cover during team absences

About the Role

This is a cross-border position supporting offices in France, Germany and the Middle East. The successful candidate will report to the Senior Manager, Compliance Programs, and work closely with local Compliance Partners and MLROs.

What You'll Bring

• Fluency in French and English (additional proficiency in German and/or Arabic is a plus)


• Solid understanding of AML regulations, trade sanctions, and export control compliance


• Experience in client onboarding and compliance within a professional services or law firm environment


• Strong research, analytical, and communication skills


• Ability to manage multiple priorities in a fast-paced, international setting


• Familiarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365

This is a fantastic opportunity to join a globally respected firm and contribute to the development of robust compliance processes across multiple jurisdictions.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.