Compliance Officer – AML & Onboarding in Law Firm in Cardiff

Compliance Officer – AML & Onboarding in Law Firm in Cardiff

Cardiff Full-Time On-site
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Oculus Legal Group in Cardiff is seeking a Compliance Officer to join a growing UK law firm team. You’ll support daily compliance operations, including AML checks, client onboarding and regulatory activities, collaborating with lawyers and business services to ensure accurate records.

The role emphasizes monitoring deadlines, maintaining documentation, and assisting with audits and training, offering exposure to a broad compliance remit.

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Compliance Officer – AML & Onboarding in Law Firm in Cardiff employer: Oculus Legal Group

Join a leading law firm in Shrewsbury as a Clinical Negligence Legal Assistant, where you will thrive in a supportive and collaborative environment. With a focus on training and professional development, this role offers the chance to grow your career within a specialist team while enjoying a competitive salary and the opportunity to make a meaningful impact in clients' lives. Experience a workplace that values attention to detail and fosters strong communication skills, ensuring you are well-equipped to handle diverse legal challenges.

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Contact Details:

Oculus Legal Group Recruitment Team