Junior Compliance Officer

JR United Kingdom; London; On-site; GBP 25,000 - 45,000; Full time

Job summary

An established industry player is seeking a Junior Compliance Officer to join their London team. In this role, you will play a crucial part in supporting various business functions, focusing on anti-money laundering, risk assessments, and compliance checks. Your responsibilities will include conducting conflict searches, maintaining the firm's conflict database, and assisting in the implementation of information barriers. This position is perfect for someone with a keen eye for detail and strong analytical skills who is eager to grow within the compliance field. If you have a genuine interest in compliance and want to contribute to a reputable law firm, this opportunity is for you.

Qualifications

• Previous experience in AML or conflicts within a law firm is preferred.
• Knowledge of SRA rules and AML legislation is a plus.

Responsibilities

• Perform conflict searches and analyze results.
• Maintain knowledge of relevant processes and procedures.
• Assist in implementing information barriers.

Skills

Anti-Money Laundering (AML)

Conflict Resolution

Analytical Skills

Time Management

Education

Bachelor's Degree

Tools

Conflict Database Software

Job description

Our client, Top International Law Firm, is in need of a Junior Compliance Officer in London.

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress.

The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.

If you have a genuine interest in compliance and want to know more, keep reading!

Some responsibilities:

• Perform conflict searches and analyse results
• Maintain up-to-date knowledge of relevant processes, policies and procedures
• Occasionally support firm-wide staff and departments when needed
• Answer client and matter-related queries and offer guidance on best practice
• Maintain the firm’s conflict database
• Escalate legal/commercial conflicts and AML issues where necessary
• Research new and existing clients via online sources and internal software programs
• Perform CDD and update internal documentation
• Assist in the implementation of information barriers

Candidates with a keen eye for detail, along with excellent analytical and time management skills will excel in this role. For more information, submit your CV or reach out to a member of the team.

Please submit your CV to be considered for this opportunity. Thank you.