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RedLaw
,
London, Greater London
Legal Compliance Officer
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Job Type: Full-time |
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Salary: £35,000 per annum |
Overview
We are working with a London based International law firm who are looking for a Compliance Officer to join them on a permanent basis. This broad role will support the Client and Matter inception team and will involve conflicts, AML and sanctions work. The ideal candidate will be a compliance professional who has at least one years’ experience gained in an established law firm. You will also be responsible for: Undertaking ongoing AML/ Sanctions monitoring of high risk clients Updating client due diligence documents when required Conducting conflict searches Updating the conflict database Reviewing new client and matter forms Providing training on the firms policies and procedures As well as being s team player and having good attention to detail, the ideal candidate will also have a law degree and have experience of using Intapp. Please apply for full details.