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- Tasks: Analyse conflicts, manage new client openings, and ensure AML compliance.
- Company: Join a prestigious international law firm in London.
- Benefits: Enjoy a competitive salary, hybrid working, and private health benefits.
- Why this job: Make a real impact in compliance while supporting top legal professionals.
- Qualifications: Experience in compliance and strong understanding of AML legislation required.
- Other info: Dynamic role with opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 £ per year.
An international law firm is looking for a Compliance Officer to join its Business Acceptance team in London. This role focuses on conflicts analysis, AML compliance, and new business intake, supporting lawyers and senior stakeholders across the firm.
Key Responsibilities:
- Analysing conflict search results (Intapp Open)
- Managing new client and matter openings
- Conducting CDD research and sanctions screening
- Implementing information barriers
- Supporting system upgrades and process improvements
About You:
- Experience in a compliance role within a law firm or regulated environment
- Strong understanding of AML legislation and conflicts rules
- Confident working with senior stakeholders
- Strong research and communication skills
- Intapp Open experience desirable
What’s on Offer:
- Competitive salary
- Hybrid working
- Private health, dental
Compliance Officer employer: The Law Support Group
Contact Detail:
The Law Support Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field and let them know you're on the hunt for a Compliance Officer role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML legislation knowledge and conflicts rules. We want you to feel confident discussing these topics, so practice articulating your experience and how it relates to the role.
✨Tip Number 3
Don’t forget to showcase your research skills! During interviews, be ready to share examples of how you've conducted CDD research or managed conflict search results. This will demonstrate your hands-on experience and problem-solving abilities.
✨Tip Number 4
Apply through our website for the best chance at landing that Compliance Officer position. We love seeing candidates who are proactive and engaged with our firm, so make sure to highlight your enthusiasm in your conversations!
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance roles, especially within law firms or regulated environments. We want to see how your skills align with the key responsibilities mentioned in the job description.
Showcase Your Research Skills: Since strong research skills are crucial for this role, include examples of how you've successfully conducted CDD research or handled conflicts analysis in your previous positions. This will help us see your expertise in action!
Be Clear and Concise: When writing your cover letter, get straight to the point. We appreciate clarity, so make sure you explain why you're a great fit for the Compliance Officer role without unnecessary fluff.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at The Law Support Group
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML legislation and conflicts rules. Be ready to discuss how these apply in real-world scenarios, especially within a law firm context. This will show that you’re not just familiar with the theory but can also apply it practically.
✨Familiarise Yourself with Intapp Open
If you have experience with Intapp Open, great! If not, take some time to learn about it. Understanding how to analyse conflict search results using this tool will give you an edge. You might even want to prepare a few examples of how you've used similar systems in the past.
✨Prepare for Stakeholder Interaction
Since you'll be working with senior stakeholders, practice articulating your thoughts clearly and confidently. Think of examples where you've successfully communicated complex compliance issues to non-compliance professionals. This will demonstrate your ability to bridge the gap between technical details and practical implications.
✨Showcase Your Research Skills
Research is key in this role, so be prepared to discuss your approach to conducting CDD research and sanctions screening. Bring examples of how your research has led to successful outcomes in previous roles. This will highlight your analytical skills and attention to detail.