Compliance Officer
New Yesterday
Job Description
An international law firm is looking for a Compliance Officer to join its Business Acceptance team in London.
This role focuses on conflicts analysis, AML compliance, and new business intake, supporting lawyers and senior stakeholders across the firm.
Key Responsibilities:
- Analysing conflict search results (Intapp Open)
- Managing new client and matter openings
- Conducting CDD research and sanctions screening
- Implementing information barriers
- Supporting system upgrades and process improvements
About You:
- Experience in a compliance role within a law firm or regulated environment
- Strong understanding of AML legislation and conflicts rules
- Confident working with senior stakeholders
- Strong research and communication skills
- Intapp Open experience desirable
What’s on Offer:
- Competitive salary
- Hybrid working
- Private health, dental & life assurance
- Flexible benefits & wellbeing support
- Inclusive and supportive culture
- Location:
- London
- Job Type:
- FullTime
- Category:
- Business
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