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SalaryWe are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer to join them on a permanent basis.
You will be working collaboratively with fee-earners.
Your responsibilities will be, but are not limited to:
- Producing FWRAs and AML policies,
- Reviewing CMRAs,
- Understanding independent AML audits,
- Working with Leap Case Management,
- Working with electronic verification providers.
The successful candidate will have a minimum of a 2.1 or equivalent at degree level.
It is essential you have a minimum of 1-2 years’ experience as a Compliance Officer with a strong knowledge of the SRA, AML/CTF regime as well as understanding CDD and LSAG.
