Taylor Root
Risk & Compliance Officer
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Risk & Compliance Officer | Leading London Law Firm
An exciting opportunity has arisen for a Risk & Compliance Officer to join a highly regarded London law firm. This position offers the chance to work within a collaborative and well-established Risk & Compliance team, supporting the firm's AML and regulatory compliance framework.
The Role
Key responsibilities will include:
- Reviewing new and existing client and matter files to ensure AML and CDD requirements have been met.
- Supporting the firm's ongoing monitoring obligations under the Money Laundering Regulations.
- Acting as a point of contact for AML and compliance queries from fee earners and business services staff.
- Researching and assisting with complex AML-related matters.
- Escalating compliance concerns and identifying emerging trends and risks.
- Supporting the development and promotion of AML best practice across the firm.
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About You
Suitable candidates will have:
- Previous AML, Risk & Compliance or Financial Crime experience, within a law firm.
- A strong understanding of CCD and AML requirements.
- Excellent analytical and communication skills.
- Strong attention to detail and the ability to prioritise a varied workload.
- A proactive, organised and collaborative approach.
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What's on Offer?
- The opportunity to join a respected London law firm with a strong and supportive culture.
- Exposure to a broad range of AML, compliance and regulatory matters.
- Close collaboration with senior compliance stakeholders.
- Genuine opportunities for professional development and career progression.
- Flexible hybrid working.
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