Global Risk & Compliance Lead – London (AML/KYC)

www.law-choice.com - Jobboard; Greater London; On-site; GBP 45,000; Full time

Job summary

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions. This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk. The ideal candidate will have a law degree or GDL qualification, strong AML knowledge, and at least two years of experience in a compliance role. This role offers an opportunity to work within a collaborative team, contributing to important legal operations.

Qualifications

• Minimum two years’ experience in a compliance role within a regulated organisation.
• Strong knowledge of AML and regulatory compliance frameworks.
• Ability to manage multiple tasks while maintaining confidentiality.

Responsibilities

• Assist with client onboarding and compliance with regulatory standards.
• Conduct AML checks and review KYC documentation.
• Help produce compliance reports and assist with audits.

Skills

AML knowledge

Regulatory compliance

Communication skills

Organisational skills

Analytical skills

Education

Law degree or GDL qualification

Tools

MS Outlook

MS Word

MS Excel

Job description

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions. This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk. The ideal candidate will have a law degree or GDL qualification, strong AML knowledge, and at least two years of experience in a compliance role. This role offers an opportunity to work within a collaborative team, contributing to important legal operations.