Career Legal in London is seeking an experienced Risk & Compliance Officer to join the firm's risk and compliance team on a permanent basis. The role concentrates on AML, CDD, and regulatory compliance across internal and external matters.
You will review client matter files, ensure proper client opening, perform adequate CDD, and support ongoing monitoring obligations. Monthly updates to the Compliance Team are expected, with commuting to the London office on a regular basis.
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Legal Risk & Compliance Officer β AML/CDD Specialist employer: Career Legal
Join a leading international law firm that prioritises innovation and excellence in legal service delivery. With a hybrid working model and a strong focus on employee development, you will have the opportunity to influence strategic operations while enjoying a supportive work culture that values collaboration and continuous improvement. This role not only offers competitive salary and benefits but also places you at the forefront of transforming legal services, making it an ideal environment for ambitious professionals seeking meaningful career growth.