At a Glance
- Tasks: Ensure compliance with AML and CDD policies while supporting the Compliance Officer.
- Company: Join a leading legal firm in London with a focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Regular office attendance required, offering great career advancement opportunities.
- Why this job: Make a difference in compliance and risk management within a dynamic legal setting.
- Qualifications: Minimum 2 years in a Legal AML/CDD role and experience with Risk & Compliance systems.
The predicted salary is between 45000 - 55000 £ per year.
Career Legal is seeking an experienced AML Officer for our London office.
The role sits within the Business Acceptance Team and ensures client and matter openings comply with AML and CDD policies and procedures.
You will provide AML guidance across the firm, supporting the Compliance Officer and the wider team.
The successful candidate will have at least 2 years in a Legal AML/CDD role, experience with Risk & Compliance systems, and be able to attend the London office regularly.
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AML & Compliance Officer — London Office employer: Career Legal
Career Legal is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and professional growth. With a comprehensive benefits package and a focus on employee development, we provide our team with the tools and opportunities to excel in their careers while ensuring a supportive environment that values attention to detail and expertise in legal finance.
