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.
AML & Client Due Diligence Specialist employer: Clifford Chance
Clifford Chance is an exceptional employer that champions inclusivity and diversity, making it a vibrant place to work for the Business Development & Marketing Manager role. With a strong commitment to employee growth, a supportive hybrid working environment, and a broad range of benefits tailored to enhance both personal and professional lives, the firm fosters a collaborative culture where every team member can thrive. Joining Clifford Chance means being part of a global network that values innovative thinking and provides opportunities to engage with high-profile clients across various sectors.
