Sintons, a full-service law firm in Newcastle upon Tyne, seeks a Compliance Officer to lead client due diligence and AML processes. You will ensure identification procedures align with guidance and bolster onboarding efficiencies while maintaining high standards of confidentiality and service.
You will work closely with the Head of Risk and Compliance and partners, supporting ongoing monitoring and data input within the practice management system.
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Compliance Officer – Legal AML & Risk, Career Growth in Newcastle upon Tyne employer: Sintons
Join a prestigious law firm that values innovation and collaboration, offering an exceptional work culture where your expertise in corporate law will thrive. With a strong focus on professional development, you will have access to tailored training programmes and mentorship opportunities, ensuring your growth as a Senior Associate or Partner. Located in a vibrant city, the firm provides a dynamic environment that fosters meaningful client relationships and impactful work on high-profile deals.
