AML & Compliance Associate - Onboarding & Risk

Stafford Source: WhatJobs
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QED Legal Recruitment Limited is seeking a Compliance & Business Support Officer to join a law firm in Stoke-on-Trent, supporting AML, compliance and risk processes. Salary up to £35,000, office based, with scope to develop through the team as the firm grows.

You will handle client onboarding, CDD/KYC, AML risk assessments and file reviews from start to completion, ensuring GDPR compliant record-keeping and ongoing regulatory readiness.

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