Compliance & Onboarding Lead β€” AML & Risk

Compliance & Onboarding Lead β€” AML & Risk

Full-Time No working from home possible
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Boutique Commercial Law Firm in the United Kingdom is seeking a Compliance Officer to own its client onboarding and day-to-day compliance function. You will develop processes and work closely with partners and fee earners to strengthen regulatory adherence.

Key responsibilities include end-to-end onboarding, CDD/AML/KYC, policy maintenance, audits and staff training. The role offers autonomy, scope to improve systems and contribute to a growing practice.

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Compliance & Onboarding Lead β€” AML & Risk employer: RedLaw Recruitment

As a leading international professional services firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Based in the vibrant city of Dubai, we offer competitive benefits, flexible working arrangements, and the opportunity to be part of a global team dedicated to excellence in regulatory policy and compliance. Join us to enhance your career while enjoying the unique lifestyle and cultural experiences that Dubai has to offer.

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Contact Details:

RedLaw Recruitment Recruitment Team