Compliance Administrator - Boutique Law Firm - £30,000
Compliance Administrator - Boutique Law Firm - £30,000

Compliance Administrator - Boutique Law Firm - £30,000

London Full-Time No home office possible
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LAW CHOICE RECRUITMENT provided pay range This range is provided by LAW CHOICE RECRUITMENT. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from LAW CHOICE RECRUITMENT Director @ Law Choice Recruitment | HR Recruitment, Interview Coaching This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:- Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues. Researching and confirming the identities of clients, beneficial owners and third-party payors and understanding their businesses and their means of payment. Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices, Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information. Conducting conflict checks for fee earners. Dealing with enquiries from across the firm. Assisting with client and matter onboarding. Applicants must have 6 months prior compliance experience working within a law firm dealing with anti-money laundering processes and other on-boarding procedures. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting would be an advantage. Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Administrative, Legal, and General Business Industries Law Practice and Legal Services Referrals increase your chances of interviewing at LAW CHOICE RECRUITMENT by 2x Get notified about new Compliance Administrator jobs in London Area, United Kingdom . Conflicts and Compliance Analyst (London or Manchester) London, England, United Kingdom 6 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 1 month ago London, England, United Kingdom 1 week ago City Of London, England, United Kingdom 1 week ago Senior Compliance Officer – 12 Months Fixed Term Contract Watford, England, United Kingdom 2 days ago London, England, United Kingdom 1 week ago Risk & Compliance Paralegal (Private Wealth) City Of London, England, United Kingdom £55,000.00-£65,000.00 1 week ago Greater London, England, United Kingdom 1 week ago London, England, United Kingdom 5 days ago London, England, United Kingdom 5 days ago Greater London, England, United Kingdom 2 weeks ago AMOI – Compliance & Regulation – Graduate (12 month contract) City Of London, England, United Kingdom £147,000.00-£155,000.00 2 weeks ago Compliance Officer – Anti-Money Laundering London, England, United Kingdom 2 weeks ago Financial Crimes Compliance Analyst, Specialist London, England, United Kingdom 1 week ago Conduct & Compliance Monitoring Officer (12 month FTC) London, England, United Kingdom 2 days ago London, England, United Kingdom 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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Contact Detail:

LAW CHOICE RECRUITMENT Recruiting Team

Compliance Administrator - Boutique Law Firm - £30,000
LAW CHOICE RECRUITMENT
Location: London
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