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- Unique Opportunity for a Senior Compliance Officer
- Top International Law Firm in the City of London
About Our Client
The Client is a leading International Law Firm.
Job Description
Key responsibilities include:
- Reviewing AML compliance
- Undertaking conflict check analysis
- Undertaking PEP, Sanctions and background checks
- Dealing with the new client and matter "Inbox"
The Successful Applicant
The successful candidate will be hardworking and ambitious. Ideally they will have a working knowledge of the current European and UK legal AML framework.
What's on Offer
Fantastic Opportunity to work for a leading International Law Firm.
Contact
Sandra Balon
Quote job ref
JN-122021-4548311
Phone number
+44 207 269 2241
Job summary
- Sector
- Legal
- Subsector
- Business Services
- Sector
- Business Services
- Location
- City of London
- Contract type
- Permanent
- Consultant name
- Sandra Balon
- Consultant phone
- +44 207 269 2241
- Job reference
- JN-122021-4548311
