Compliance Officer

Top UK & International law firm, seek a personable and flexible Compliance Officer to join a friendly and busy Compliance team in their Liverpool office.

If you are feeling tired in your current compliance role, and you would really embrace the opportunity to be involved in various compliance projects, please get in contact.

The Compliance Officer will play an integral part in the slick and successful running of the Compliance team across the firm. Duties involve ensuring the firm complies with its money laundering obligations across all their UK and international offices and checking, reviewing and sourcing AML documents for new and existing clients. The role will also as part of the team, identify high risk individuals/entities and undertake conflict checks and all research.

If you can demonstrate at least one to two years’ experience in an anti-money laundering compliance role, within a law firm/professional services environment, this could well be the new challenge you are looking for. You will be educated to degree level or possess recognised compliance qualifications. Good strong excel and report writing, data mining and interpretation skills are a must.

This role requires a focussed multi-tasker, with strong attention to detail and the ability to adapt to change in an ever changing legal compliance world.

Salary is up to 28k based on a full time permanent contract with excellent benefits.

To apply, contact Neil Hagan today!