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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Newcastle upon Tyne
Sintons, a full-service law firm in Newcastle upon Tyne, seeks a Compliance Officer to lead client due diligence and AML processes.
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Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the…
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