Compliance Officer
North East
£38,000–£54,000
An award winning law firm in Newcastle is looking for a Compliance Officer to join its team.
Legal
2 weeks ago Apply on WhatJobs
Legal Compliance Officer: AML & Due Diligence
£38,000–£54,000
BCL Legal Limited is seeking a Compliance Officer in Newcastle to join its team. The role focuses on performing end-to-end client due diligence in line with AML guidance, obtaining identification, and supporting client onboarding to enhance service in a regulated legal environment.
The ideal candidate will have strong communication, analytical skills, and the ability to manage multiple priorities while maintaining strict confidentiality and data accuracy.
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Full job description from WhatJobs. Apply for this role →
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