Junior Compliance Officer: Onboarding & AML (Hybrid)

Michael Page (UK); City Of London; Hybrid; GBP 30,000 - 35,000; Full time

Job summary

A leading recruitment agency is seeking a Junior Compliance Officer for a role in a prominent City law firm. Responsibilities include conducting client onboarding, performing screening checks, and maintaining compliance registers. The ideal candidate will have experience in risk or compliance, possess strong attention to detail, and communicate effectively. This position offers a competitive salary of £30,000-£35,000 and opportunities for career progression with hybrid working from the London office.

Qualifications

• Experience in risk, compliance, AML, or onboarding.
• Strong attention to detail and organization skills.
• Excellent written and verbal communication.

Responsibilities

• Conduct client and matter onboarding, including CDD and EDD.
• Perform screening checks and support ongoing monitoring.
• Maintain relevant compliance registers and respond to queries.

Skills

Attention to detail

Organizational skills

Written and verbal communication

Collaboration

IT literacy

Job description

A leading recruitment agency is seeking a Junior Compliance Officer for a role in a prominent City law firm. Responsibilities include conducting client onboarding, performing screening checks, and maintaining compliance registers. The ideal candidate will have experience in risk or compliance, possess strong attention to detail, and communicate effectively. This position offers a competitive salary of £30,000-£35,000 and opportunities for career progression with hybrid working from the London office.