Senior Compliance Officer

City of London Permanent
  • 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