AML & Client Onboarding Compliance Specialist

AML & Client Onboarding Compliance Specialist

Full-Time 45000 - 55000 Β£ / year (est.) No working from home possible
The Law Support Group

At a Glance

  • Tasks: Conduct conflict searches and manage new client onboarding while ensuring AML compliance.
  • Company: Join The Law Support Group, a leading firm in Greater London.
  • Benefits: Competitive salary, professional development, and a supportive team environment.
  • Other info: Opportunity to grow your career in a reputable legal environment.
  • Why this job: Make a difference in compliance and work with senior stakeholders in a dynamic setting.
  • Qualifications: Prior compliance experience in a law firm and strong analytical skills required.

The predicted salary is between 45000 - 55000 Β£ per year.

The Law Support Group is seeking an experienced Compliance Officer to join their Business Acceptance team in Greater London. The role involves conducting conflict searches, managing new client onboarding, and ensuring compliance with AML regulations.

The ideal candidate will have prior compliance experience in a law firm, excellent analytical skills, and the ability to communicate effectively with senior stakeholders. Experience with Intapp Open is a plus.

AML & Client Onboarding Compliance Specialist employer: The Law Support Group

The Law Support Group is an excellent employer, offering a dynamic work environment in the heart of Greater London where compliance professionals can thrive. With a strong emphasis on employee development and a collaborative culture, we provide our team members with opportunities for growth and advancement while ensuring they are supported in their roles. Our commitment to compliance excellence and innovative practices makes us a rewarding place to build a meaningful career.

The Law Support Group

Contact Details:

The Law Support Group Recruitment Team

We think you need these skills to ace AML & Client Onboarding Compliance Specialist

Compliance Experience
AML Regulations Knowledge
Analytical Skills
Conflict Search Management
Client Onboarding
Effective Communication
Stakeholder Engagement