Compliance and AML Officer

A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and broader regulatory risk activity.

This is an urgent hire for an exciting project, short-notice/ immediate availability needed.

Key responsibilities:

• Monitor new client/matter openings, ensuring AML documentation and risk assessments are complete.
• Review potential PEPs and high‑risk clients, using due‑diligence tools and escalating concerns where appropriate.
• Assist in the remediation of outstanding KYC files and perform ongoing monitoring of client relationships.
• Advise fee‑earners and support staff on AML and client due‑diligence requirements.
• Assist with internal compliance auditing activities, including periodic reviews of client files, CDD documentation and matter‑opening workflows.
• Prepare and circulate reports on outstanding onboarding requirements.
• Liaise with Finance on AML-related account issues.
• Assist with maintaining risk registers, data security incident logs, and compliance accreditations.
• Attend AML meetings, produce minutes, and contribute to risk-related projects.
• Provide day‑to‑day guidance on core compliance processes and internal policies.

Skills & Experience

• Strong written and verbal communication skills.
• Excellent attention to detail and ability to manage competing deadlines.
• Confident IT skills, particularly in onboarding systems and MS Office.
• Good understanding of AML regulations and related legislation.
• Proactive team player with strong interpersonal skills.
• Able to multi‑task and work well under pressure.

Why Join?

• This is a fantastic opportunity for someone early in their compliance career to gain hands‑on experience in a respected legal environment.

Salary: £40,000 – £50,000 day rate equivalent

…