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Compliance Officer - International Law Firm

London Permanent £45,000 - £65,000 per year View Job Description
This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.
  • Compliance Officer
  • International Law firm.

About Our Client

International Law firm.

Job Description

Key responsibilities include:

  • Review and resolve conflict search results using Intapp Open
  • Handle new client and matter opening requests
  • Support client due diligence (CDD) research
  • Set up and manage information barriers
  • Conduct sanctions screening
  • Liaise with internal stakeholders



The Successful Applicant

The successful candidate would have:

  • Strong knowledge of AML legislation and conflict rules across jurisdictions
  • Confident presenting to senior stakeholders
  • Excellent communicator and team player
  • Able to prioritise and perform under pressure
  • Quick to learn and adapt to new processes
  • Degree required; Intapp Open experience and compliance background preferred

What's on Offer

On offer to the candidate:

  • Up to c.£65,000 per annum.
  • Hybrid working - 3 days per week from London office.
  • A permanent position based in London with opportunities for professional growth.
  • A supportive company culture focused on excellence within the legal and compliance fields.
Contact
Victoria Collinson
Quote job ref
JN-102025-6859936
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Data protection
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-102025-6859936