Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk management across the business.
You will handle CDD checks, AML monitoring, sanctions screening, and provide training and policy guidance while engaging with lawyers and business services to embed best practice.
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AML & Financial Crime Compliance Lead in Leeds employer: Danebury Associates
As a prestigious international law firm, we pride ourselves on fostering a collaborative and supportive work culture that empowers our employees to excel. Our commitment to professional growth is evident through the diverse opportunities for career development and the chance to work alongside recognised experts in the field. Located in a vibrant city, we offer our associates exposure to high-profile mandates and a dynamic regulatory landscape, making us an exceptional employer for those seeking meaningful and rewarding legal careers.
