Taylor Root is seeking a Risk & Compliance Officer for a leading London law firm. You will support the AML and regulatory compliance framework within a collaborative Risk & Compliance team, ensuring client onboarding and ongoing monitoring meet regulatory standards.
You will review client and matter files for AML/CDD, assist with Money Laundering Regulations compliance, and act as a point of contact for AML queries from fee earners and staff. Opportunities for professional development await.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Saint Andrews
Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an…
Fife
Anti-Money Laundering (AML) Compliance Officer Cupar, Fife based | Part-Time role (3 days per week) Permanent | Flexible working pattern £35,000…
London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.