Ballards-LLP in the United Kingdom is looking for a Compliance Officer to support compliance frameworks with a focus on AML and data privacy. Responsibilities include due diligence, AML monitoring, and administrative support to ensure regulatory compliance.
The ideal candidate will have a solid understanding of AML principles and the UK GDPR, with strong organizational skills and the ability to produce concise reports. Experience in a compliance, legal, or regulated environment is desirable.
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