Clifford Chance LLP in London seeks a Compliance professional in the Clearance Centre (Business Intake) to assess new and existing clients for AML compliance. You will work with partners and lawyers to ensure due diligence and risk assessments meet regulatory requirements across global practice areas.
You will support monitoring, remediation programs and continuous improvement while leveraging AI tools to increase efficiency. The role offers a balanced hybrid working model in the UK.
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AML & Client Due Diligence Specialist employer: Clifford Chance LLP
Clifford Chance is an exceptional employer, offering a dynamic and inclusive work environment in the heart of London. With a strong focus on employee growth, we provide extensive training and mentoring opportunities, ensuring that our team members can thrive in their careers while working on diverse and challenging IP cases for a global client base. Our collaborative culture fosters innovation and supports a healthy work-life balance, making it an ideal place for talented professionals seeking meaningful and rewarding employment.
