Altum Consulting is recruiting a Compliance Officer for a leading international law firm in London. You will be part of the Business Acceptance team focusing on conflicts, AML and client onboarding in a fast-paced, commercially aware environment.
You will review conflict search results, manage new client and matter openings, conduct AML/CDD research, perform sanctions screening, and support information barriers.
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Law Firm Compliance Analyst: Conflicts & AML in City of London employer: Altum Consulting
Altum Consulting is an exceptional employer, offering a dynamic work environment within a high-profile heritage charity. With a strong focus on employee growth and development, you will have the opportunity to lead impactful financial projects while enjoying the benefits of hybrid working in the vibrant heart of Central London. Join us to make a meaningful difference while advancing your career in finance.
