CDD & AML Compliance Analyst (Onboarding Focus)

morrlaw; United Kingdom; On-site; GBP 80,000 - 100,000; Full time

Job summary

A top law firm in the United Kingdom seeks a Compliance Officer to oversee client onboarding compliance and provide advisory support on AML regulations. The successful candidate will have a degree in Law or a related field and possess strong analytical abilities. Responsibilities include assisting in verifying client information, managing risk assessments, and ensuring compliance with internal policies. The firm offers competitive salaries, generous benefits, and clear career progression opportunities.

Benefits

Competitive salary

Generous benefits

Career development programme

Qualifications

• Previous experience in AML, CDD/KYC, or compliance within a legal or financial services environment is preferred.
• Experience working within Property Law would be advantageous.
• Adaptability to regulatory changes and fast-paced environments.

Responsibilities

• Support onboarding compliance for new and existing clients.
• Assist the Client Onboarding team with identity verification checks.
• Provide clear advice on CDD/KYC requirements and general AML queries.

Skills

Knowledge of AML regulations

Strong analytical ability

Attention to detail

Ability to manage multiple priorities

High integrity and confidentiality

Collaborative approach

Problem-solving skills

Education

Degree in Law, Business, or a related field

Job description

A top law firm in the United Kingdom seeks a Compliance Officer to oversee client onboarding compliance and provide advisory support on AML regulations. The successful candidate will have a degree in Law or a related field and possess strong analytical abilities. Responsibilities include assisting in verifying client information, managing risk assessments, and ensuring compliance with internal policies. The firm offers competitive salaries, generous benefits, and clear career progression opportunities.