This is a fantastic opportunity to join one of the top UK law firms in their compliance team. This is a 12 month contract working at Manager level, and they need someone who can lead the client due diligence team. A strong knowledge of AML issues is also required.

You will report into the GC and manage a small team.  This is an excellent role with many exciting projects to work on within the next 12 months.  It’s a lovely, collegial team with a very proactive and collaborative approach.

Previous law firm experience is essential as is CDD analysis experience and a good knowledge or legislation (including AML). 

Follow us on Twitter for information on new jobs and market trends. 

Job Details

Job Ref: 23340
Hours: Full Time
Location: UK – London
Working Term: Fixed term contract
Salary: Competitive

Contact

Liz Chappell Liz Chappell

Consultant

+44 (0) 20 7332 6328

Top